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DERIVE (UK) LIMITED

Company number 08765876

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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)
02 Oct 2024	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2024	PSC01	Notification of Andrew James Crispin as a person with significant control on 3 September 2019	View PDF Notification of Andrew James Crispin as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC07	Cessation of Emma Louise Ford as a person with significant control on 3 September 2019	View PDF Cessation of Emma Louise Ford as a person with significant control on 3 September 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2019	AP01	Appointment of Andrew James Crispin as a director on 3 September 2019	View PDF Appointment of Andrew James Crispin as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	PSC01	Notification of Paul John Ford as a person with significant control on 5 October 2018	View PDF Notification of Paul John Ford as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC01	Notification of Emma Louise Ford as a person with significant control on 5 October 2018	View PDF Notification of Emma Louise Ford as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC07	Cessation of The De Group (Uk) Limited as a person with significant control on 5 October 2018	View PDF Cessation of The De Group (Uk) Limited as a person with significant control on 5 October 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	TM01	Termination of appointment of Ashley Ross Griffiths as a director on 5 October 2018	View PDF Termination of appointment of Ashley Ross Griffiths as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AP01	Appointment of Mrs Emma Louise Ford as a director on 5 October 2018	View PDF Appointment of Mrs Emma Louise Ford as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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DERIVE (UK) LIMITED

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