CREDITDERIV LIMITED

Company number 07211739

Date	Type	Description	View / Download
09 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 EUR 41,567,001	(3 pages)
31 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Oct 2013	SH08	Change of share class name or designation	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Dipak Chotai as a director	(1 page)
23 Oct 2013	TM01	Termination of appointment of David Morley as a director	(1 page)
23 Oct 2013	AP01	Appointment of Paul Stephen Twohey as a director	(2 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(17 pages)
19 Sep 2013	TM01	Termination of appointment of Virginia Airey as a director	(1 page)
10 Jul 2013	AP01	Appointment of Dipak Maheshchandra Chotai as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Philip Olesen as a director	(1 page)
02 Jul 2013	CH01	Director's details changed for Glen Daniel Cooney on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Glen Daniel Cooney on 1 July 2013	(2 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 EUR 36,804,012	(3 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 EUR 33,924,012	(3 pages)
16 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(26 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Company waive right to terminate cdscclear agreement/appt gavin dixon to sign execution version 07/03/2013	(2 pages)
20 Feb 2013	AP01	Appointment of Glen Daniel Cooney as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Grant Anthony Wilson as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Uzoma Igboaka as a director	(1 page)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 EUR 21,240,012	(3 pages)
04 Oct 2012	AP01	Appointment of Andrew Richard Williams as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Lee Mccormack as a director	(1 page)
26 Sep 2012	AP01	Appointment of Manuel Traseira as a director	(2 pages)
18 Sep 2012	AP01	Appointment of Uzoma Gilbert Igboaka as a director	(2 pages)