- Company Overview for CREDITDERIV LIMITED (07211739)
- Filing history for CREDITDERIV LIMITED (07211739)
- People for CREDITDERIV LIMITED (07211739)
- More for CREDITDERIV LIMITED (07211739)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Jan 2016 | TM01 | Termination of appointment of Michael Barrett Mcfadgen as a director on 28 January 2016 | |
25 Nov 2015 | TM01 | Termination of appointment of Brian Helmut Hellmann as a director on 13 November 2015 | |
25 Nov 2015 | AP01 | Appointment of James Alexander Duffy as a director on 13 November 2015 | |
23 Oct 2015 | CH01 | Director's details changed for Brian Helmut Hellmann on 30 April 2015 | |
23 Sep 2015 | AP01 | Appointment of Mr Charles Michael Hampden-Turner as a director on 23 September 2015 | |
23 Sep 2015 | TM01 | Termination of appointment of David John Easton as a director on 23 September 2015 | |
29 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
08 Jul 2015 | AP01 | Appointment of Mark Andrew Stafford as a director on 8 July 2015 | |
08 Jul 2015 | AP01 | Appointment of Manav Gupta as a director on 2 July 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Gavin John Dixon as a director on 7 July 2015 | |
17 Jun 2015 | AP01 | Appointment of Andrew Stephen Lally as a director on 15 June 2015 | |
17 Jun 2015 | TM01 | Termination of appointment of Andrew Stephen Lally as a director on 12 June 2015 | |
17 Jun 2015 | AP01 | Appointment of Colin Michael Cheek as a director on 12 June 2015 | |
16 Jun 2015 | TM01 | Termination of appointment of Adam Paul Battersby as a director on 12 June 2015 | |
30 Apr 2015 | TM01 | Termination of appointment of Grant Anthony Wilson as a director on 28 April 2015 | |
23 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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27 Mar 2015 | AP01 | Appointment of Philippe Bernard Louis Samuel Lionnet as a director on 20 March 2015 | |
26 Mar 2015 | TM01 | Termination of appointment of Emmanuel Marie Bruno Vernet as a director on 19 March 2015 | |
07 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
03 Sep 2014 | AP01 | Appointment of Joseph Benedict Camillus Macdonald as a director on 2 September 2014 | |
02 Sep 2014 | TM01 | Termination of appointment of Robert Chuan-Jin Lee as a director on 2 September 2014 | |
25 Apr 2014 | AP01 | Appointment of Mark Robert Green Ballard as a director | |
16 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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09 Apr 2014 | SH10 | Particulars of variation of rights attached to shares | |
09 Apr 2014 | MEM/ARTS | Memorandum and Articles of Association |