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CREDITDERIV LIMITED

Company number 07211739

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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)
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
  • EUR 41,567,001
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
  • EUR 41,567,001
09 Apr 2014 SH10 Particulars of variation of rights attached to shares
09 Apr 2014 MEM/ARTS Memorandum and Articles of Association