THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED
Company number 10542063
- Company Overview for THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED (10542063)
- Filing history for THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED (10542063)
- People for THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED (10542063)
- More for THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED (10542063)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
| 08 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 May 2024 | AP01 | Appointment of Mr Paul Daniel Kuhnel as a director on 29 May 2024 | |
| 29 May 2024 | TM01 | Termination of appointment of Manuel Feito Gonzalez as a director on 29 May 2024 | |
| 29 Feb 2024 | AD01 | Registered office address changed from 107 Cheapside London EC2V 6DN England to Randall House First Floor 6 Dowgate Hill London EC4R 2SU on 29 February 2024 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
| 03 Oct 2023 | AP01 | Appointment of Ms Cristina Ribó Sörensen as a director on 28 September 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Uwe Meyer as a director on 28 September 2023 | |
| 03 Aug 2023 | AP01 | Appointment of Mr Axel Schorn as a director on 27 July 2023 | |
| 02 Aug 2023 | TM01 | Termination of appointment of Paul Daniel Kuhnel as a director on 27 July 2023 | |
| 26 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Sep 2022 | CS01 | Confirmation statement made on 25 September 2022 with updates | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
| 14 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Jun 2022 | AP01 | Appointment of Ms Hanna Rivas Karg as a director on 6 June 2022 | |
| 26 Jan 2022 | AD01 | Registered office address changed from Cannon Place 78 Cannon Street, 4th Floor London EC4N 6HL England to 107 Cheapside London EC2V 6DN on 26 January 2022 | |
| 25 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
| 13 Jul 2021 | TM01 | Termination of appointment of Zazil Aurora Miranda Gonzalez as a director on 30 June 2021 | |
| 14 Apr 2021 | AP01 | Appointment of Ms Carike Palmer as a director on 2 April 2021 | |
| 25 Feb 2021 | TM01 | Termination of appointment of Tarek Ezzat Mohamed Abdelbary as a director on 22 February 2021 | |
| 24 Dec 2020 | CH01 | Director's details changed for Mr Manuel Feito on 23 December 2020 | |
| 04 Nov 2020 | PSC05 | Change of details for Association of National Numbering Agencies as a person with significant control on 20 March 2017 | |
| 04 Nov 2020 | PSC05 | Change of details for Association of National Numbering Agencies as a person with significant control on 20 March 2017 | |
| 12 Oct 2020 | AA | Full accounts made up to 31 December 2019 |