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EUROPEAN DERIVATIVES LTD

Company number 09503067

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 10 March 2021	View PDF Liquidators' statement of receipts and payments to 10 March 2021 - link opens in a new window - 10 pages (10 pages)
04 Feb 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
04 Feb 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
04 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-11 - link opens in a new window - 1 page (1 page)
31 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 30 March 2020	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 27 February 2020	View PDF Previous accounting period shortened from 31 March 2020 to 27 February 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2018	CH01	Director's details changed for Mr Jean-Philippe Germain on 25 October 2018	View PDF Director's details changed for Mr Jean-Philippe Germain on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AD01	Registered office address changed from Rear Office, 2nd Floor 87 Whitechapel High Street London E1 7QX England to 27 Old Gloucester Street London WC1N 3AX on 16 October 2018	View PDF Registered office address changed from Rear Office, 2nd Floor 87 Whitechapel High Street London E1 7QX England to 27 Old Gloucester Street London WC1N 3AX on 16 October 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AD01	Registered office address changed from 1st Floor 9 Great Newport Street London WC2H 7JA England to Rear Office, 2nd Floor 87 Whitechapel High Street London E1 7QX on 7 September 2015	View PDF Registered office address changed from 1st Floor 9 Great Newport Street London WC2H 7JA England to Rear Office, 2nd Floor 87 Whitechapel High Street London E1 7QX on 7 September 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	CH01	Director's details changed for Mr Jean-Philippe Germain on 21 April 2015	View PDF Director's details changed for Mr Jean-Philippe Germain on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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EUROPEAN DERIVATIVES LTD

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