DERBY SPV LIMITED

Company number SC188392

Date	Type	Description	View / Download
17 Oct 2017	TM02	Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017	(1 page)
11 Aug 2017	PSC02	Notification of Bank of Scotland Branch of Nominees Ltd as a person with significant control on 6 April 2016	(1 page)
11 Aug 2017	PSC05	Change of details for Derby Spv Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
01 Jul 2016	AP03	Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016	(1 page)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 820,051	(4 pages)
02 Jun 2015	TM02	Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015	(1 page)
01 Jun 2015	AP03	Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015	(2 pages)
02 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
28 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 820,051	(4 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
13 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 820,051	(4 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
29 Jan 2013	TM01	Termination of appointment of Angela Roshier as a director	(1 page)
29 Jan 2013	AP01	Appointment of Mrs Angela Louise Roshier as a director	(2 pages)
21 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(4 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
09 Mar 2012	AP01	Appointment of Nicholas William Moore as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Kieron Meade as a director	(1 page)
01 Mar 2012	AP01	Appointment of Mr Robert James Young as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Harry Duncan as a director	(1 page)