THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED

Company number 10542063

Date	Type	Description	View / Download
06 Aug 2020	PSC05	Change of details for Association of National Numbering Agencies as a person with significant control on 1 May 2018	(2 pages)
05 Aug 2020	PSC05	Change of details for Anna S.C as a person with significant control on 1 May 2018	(2 pages)
22 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
06 Apr 2020	AP01	Appointment of Ms Laura Danielle Stanley as a director on 2 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Sojourner Truth Sutton as a director on 2 April 2020	(1 page)
28 Jan 2020	PSC05	Change of details for Anna S.C as a person with significant control on 20 March 2017	(2 pages)
24 Jul 2019	CH01	Director's details changed for Mr Paul Daniel Kuhnel on 20 July 2019	(2 pages)
23 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
13 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
30 May 2019	CH01	Director's details changed for Mr Paul Daniel Kuhnel on 30 May 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Manuel Feito as a director on 21 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Stephane Albert Bernard as a director on 20 March 2019	(1 page)
17 Dec 2018	CH01	Director's details changed for Mr Paul Daniel Kuhnel on 17 December 2018	(2 pages)
31 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
12 Sep 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
02 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
31 Jan 2018	AD01	Registered office address changed from City Tower 40 Basinghall Street C/O Etrading Software Limited London EC2V 5DE to Cannon Place 78 Cannon Street, 4th Floor London EC4N 6HL on 31 January 2018	(1 page)
12 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Oct 2017	AP01	Appointment of Mr Stephane Albert Bernard as a director on 25 September 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
20 Apr 2017	AP01	Appointment of Mr Paul Daniel Kuhnel as a director on 12 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Scott Jay Preiss as a director on 12 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Marc Honegger as a director on 12 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Ms Sojourner-Truth Sutton as a director on 12 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Ms Zazil Aurora Miranda Gonzalez as a director on 12 April 2017	(2 pages)

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