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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)
08 May 2012 AP01 Appointment of Michael Barrett Mcfadgen as a director
08 May 2012 AP01 Appointment of Brian Helmut Hellmann as a director
08 May 2012 AP01 Appointment of Pasquale Joseph Macchia as a director
08 May 2012 AP01 Appointment of Matthew Joseph Miller as a director
08 May 2012 AP01 Appointment of Andrew James Murray as a director
08 May 2012 AP01 Appointment of Virginia Louise Airey as a director
08 May 2012 AP01 Appointment of Mr Lee Mccormack as a director
08 May 2012 AP01 Appointment of Robert Chuan-Jin Lee as a director
08 May 2012 AP01 Appointment of Emmanuel Marie Bruno Vernet as a director
08 May 2012 AP01 Appointment of Matthew James Alfieri as a director
08 May 2012 AP01 Appointment of William Nicholas Stenning as a director
08 May 2012 AP01 Appointment of David John Wragge Morley as a director
08 May 2012 AP01 Appointment of Philip Alexander Olesen as a director
08 May 2012 AP01 Appointment of David John Easton as a director
08 May 2012 AP01 Appointment of Wayne Martin Leslie as a director
08 May 2012 AP01 Appointment of Marco Machiel Andries Pouw as a director
08 May 2012 AP01 Appointment of Mr Adam Paul Battersby as a director
08 May 2012 AP01 Appointment of Gavin John Dixon as a director
08 May 2012 TM01 Termination of appointment of Paul Newcombe as a director
25 Apr 2012 CAP-SS Solvency statement dated 24/04/12
25 Apr 2012 SH20 Statement by directors
25 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2012 SH19 Statement of capital on 25 April 2012
  • EUR 1.00
19 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011