Suite 100
Belmont
North Carolina 28012
United States
Director Name | Shawn Ambrose Dorsch |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 16 September 2010(11 years, 2 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Finance |
Country of Residence | United States |
Correspondence Address | 315 Arlington Avenue Apt 2104 Charlotte North Carolina 28203 United States |
Director Name | Shawn Ambrose Dorsch |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Role | President |
Country of Residence | United States |
Correspondence Address | 315 Arlington Avenue Apt 2104 Charlotte Nc 28203 United States |
Director Name | Richard Raymond May |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Role | Management |
Correspondence Address | 1526 Reverdy Oaks Drive Matthews Nc 28105 |
Director Name | Matthew Andrews Baxter |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 September 2000(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 August 2009) |
Role | Company Director |
Correspondence Address | 195 Joshuatown Road Old Lyme Connecticut, Ct 06371 United States |
Director Name | Matthew Lewis Palmer |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2010(10 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 05 May 2010) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 9 Devonshire Square London EC2M 4YF |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Correspondence Address | C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD |
Website | www.clear-markets.com/ |
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Registered Address | Chelsea Old Town Hall Kings Road London SW3 5EZ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
5.1m at £1 | Clear Markets Holdings Inc 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 July 2024 (3 months from now) |
26 July 2023 | Confirmation statement made on 14 July 2023 with updates (5 pages) |
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25 July 2023 | Statement of capital following an allotment of shares on 31 March 2023
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25 July 2023 | Statement of capital following an allotment of shares on 10 April 2023
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25 July 2023 | Statement of capital following an allotment of shares on 3 July 2023
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1 May 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
14 March 2023 | Statement of capital following an allotment of shares on 11 August 2022
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14 March 2023 | Statement of capital following an allotment of shares on 30 December 2022
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14 March 2023 | Statement of capital following an allotment of shares on 30 September 2022
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25 August 2022 | Confirmation statement made on 14 July 2022 with updates (5 pages) |
15 August 2022 | Statement of capital following an allotment of shares on 30 June 2022
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15 August 2022 | Statement of capital following an allotment of shares on 27 April 2022
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11 April 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
6 April 2022 | Statement of capital following an allotment of shares on 30 December 2021
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6 August 2021 | Confirmation statement made on 14 July 2021 with updates (5 pages) |
20 May 2021 | Statement of capital following an allotment of shares on 23 September 2020
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20 May 2021 | Statement of capital following an allotment of shares on 8 November 2020
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19 May 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
16 February 2021 | Registered office address changed from Lansdowne House, 57 Berkeley Square London W1J 6ER United Kingdom to Chelsea Old Town Hall Kings Road London SW3 5EZ on 16 February 2021 (1 page) |
20 August 2020 | Confirmation statement made on 14 July 2020 with updates (5 pages) |
11 May 2020 | Resolutions
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4 May 2020 | Statement of capital following an allotment of shares on 14 March 2019
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4 May 2020 | Statement of capital following an allotment of shares on 26 December 2019
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4 May 2020 | Statement of capital following an allotment of shares on 26 April 2019
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29 April 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
3 September 2019 | Register inspection address has been changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD (1 page) |
30 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
15 April 2019 | Statement of capital following an allotment of shares on 6 August 2018
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15 April 2019 | Statement of capital following an allotment of shares on 26 July 2018
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8 April 2019 | Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD United Kingdom to Lansdowne House, 57 Berkeley Square London W1J 6ER on 8 April 2019 (1 page) |
1 October 2018 | Second filing of Confirmation Statement dated 14/07/2018 (3 pages) |
17 July 2018 | Confirmation statement made on 14 July 2018 with no updates
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2 May 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
25 April 2018 | Register inspection address has been changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page) |
25 April 2018 | Statement of capital following an allotment of shares on 26 December 2017
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25 April 2018 | Statement of capital following an allotment of shares on 18 October 2017
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25 April 2018 | Register(s) moved to registered inspection location C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page) |
25 April 2018 | Statement of capital following an allotment of shares on 20 September 2017
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24 April 2018 | Registered office address changed from PO Box 101 International House 1-6 Yarmouth Place Mayfair London W1J 7BU to 7 Grosvenor Gardens London SW1W 0BD on 24 April 2018 (1 page) |
26 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
26 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
25 July 2017 | Statement of capital following an allotment of shares on 29 June 2017
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25 July 2017 | Statement of capital following an allotment of shares on 1 June 2017
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25 July 2017 | Statement of capital following an allotment of shares on 29 June 2017
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25 July 2017 | Statement of capital following an allotment of shares on 1 June 2017
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14 July 2017 | Statement of capital following an allotment of shares on 28 October 2016
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14 July 2017 | Statement of capital following an allotment of shares on 28 December 2016
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14 July 2017 | Statement of capital following an allotment of shares on 30 November 2016
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14 July 2017 | Statement of capital following an allotment of shares on 29 September 2016
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14 July 2017 | Statement of capital following an allotment of shares on 28 October 2016
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14 July 2017 | Statement of capital following an allotment of shares on 30 November 2016
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14 July 2017 | Statement of capital following an allotment of shares on 29 September 2016
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14 July 2017 | Statement of capital following an allotment of shares on 28 December 2016
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2 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
2 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
13 September 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
18 August 2016 | Statement of capital following an allotment of shares on 26 May 2016
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18 August 2016 | Statement of capital following an allotment of shares on 22 June 2016
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18 August 2016 | Statement of capital following an allotment of shares on 26 May 2016
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18 August 2016 | Statement of capital following an allotment of shares on 22 June 2016
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18 August 2016 | Statement of capital following an allotment of shares on 29 April 2016
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18 August 2016 | Statement of capital following an allotment of shares on 29 April 2016
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15 July 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
15 July 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
26 April 2016 | Statement of capital following an allotment of shares on 30 December 2015
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26 April 2016 | Statement of capital following an allotment of shares on 30 December 2015
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15 April 2016 | Statement of capital following an allotment of shares on 17 July 2015
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15 April 2016 | Statement of capital following an allotment of shares on 17 July 2015
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16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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20 May 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
20 May 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
7 May 2015 | Second filing of SH01 previously delivered to Companies House
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7 May 2015 | Second filing of SH01 previously delivered to Companies House
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20 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
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20 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
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20 April 2015 | Statement of capital following an allotment of shares on 24 December 2014
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20 April 2015 | Statement of capital following an allotment of shares on 24 December 2014
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17 April 2015 | Resolutions
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24 November 2014 | Registered office address changed from C/O Damian Kissane 405 Kings Road Suite 302 London SW10 0BB to Po Box 101 International House 1-6 Yarmouth Place Mayfair London W1J 7BU on 24 November 2014 (1 page) |
24 November 2014 | Registered office address changed from C/O Damian Kissane 405 Kings Road Suite 302 London SW10 0BB to Po Box 101 International House 1-6 Yarmouth Place Mayfair London W1J 7BU on 24 November 2014 (1 page) |
11 November 2014 | Statement of capital following an allotment of shares on 30 September 2014
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11 November 2014 | Statement of capital following an allotment of shares on 30 September 2014
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16 October 2014 | Director's details changed for Christopher John Shaw on 13 July 2014 (2 pages) |
16 October 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Director's details changed for Christopher John Shaw on 13 July 2014 (2 pages) |
23 July 2014 | Statement of capital following an allotment of shares on 30 June 2012
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23 July 2014 | Statement of capital following an allotment of shares on 30 June 2012
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29 April 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
29 April 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
8 August 2013 | Company name changed blackbird europe LIMITED\certificate issued on 08/08/13
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8 August 2013 | Company name changed blackbird europe LIMITED\certificate issued on 08/08/13
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6 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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2 January 2013 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 December 2011 (14 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 December 2011 (14 pages) |
4 September 2012 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
4 September 2012 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
21 August 2012 | Registered office address changed from C/O Damian Kissane John Stowe House 2Nd Floor 18 Bevis Marks London EC3A 7JB United Kingdom on 21 August 2012 (1 page) |
21 August 2012 | Registered office address changed from C/O Damian Kissane John Stowe House 2Nd Floor 18 Bevis Marks London EC3A 7JB United Kingdom on 21 August 2012 (1 page) |
10 August 2011 | Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 August 2011 (1 page) |
10 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 August 2011 (1 page) |
10 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
20 October 2010 | Registered office address changed from John Stowe House, 2Nd Floor 18 Bevis Mark London EC3A 7JB on 20 October 2010 (2 pages) |
20 October 2010 | Registered office address changed from John Stowe House, 2Nd Floor 18 Bevis Mark London EC3A 7JB on 20 October 2010 (2 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
23 September 2010 | Appointment of Shawn Ambrose Dorsch as a director (3 pages) |
23 September 2010 | Appointment of Shawn Ambrose Dorsch as a director (3 pages) |
23 September 2010 | Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 23 September 2010 (2 pages) |
23 September 2010 | Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 23 September 2010 (2 pages) |
15 September 2010 | Termination of appointment of Matthew Palmer as a director (1 page) |
15 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
15 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
15 September 2010 | Termination of appointment of Matthew Palmer as a director (1 page) |
3 September 2010 | Statement of capital following an allotment of shares on 11 February 2010
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3 September 2010 | Statement of capital following an allotment of shares on 9 March 2010
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3 September 2010 | Statement of capital following an allotment of shares on 8 February 2010
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3 September 2010 | Statement of capital following an allotment of shares on 8 February 2010
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3 September 2010 | Statement of capital following an allotment of shares on 19 January 2010
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3 September 2010 | Statement of capital following an allotment of shares on 9 March 2010
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3 September 2010 | Statement of capital following an allotment of shares on 8 February 2010
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3 September 2010 | Statement of capital following an allotment of shares on 19 January 2010
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3 September 2010 | Statement of capital following an allotment of shares on 19 March 2010
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3 September 2010 | Statement of capital following an allotment of shares on 17 February 2010
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3 September 2010 | Statement of capital following an allotment of shares on 11 February 2010
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3 September 2010 | Statement of capital following an allotment of shares on 17 February 2010
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3 September 2010 | Statement of capital following an allotment of shares on 19 March 2010
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3 September 2010 | Statement of capital following an allotment of shares on 9 March 2010
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7 June 2010 | Statement of capital following an allotment of shares on 18 November 2009
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7 June 2010 | Statement of capital following an allotment of shares on 18 November 2009
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17 May 2010 | Ad 18/09/09-18/09/09\gbp si 50000@1=50000\gbp ic 4152017/4202017\ (2 pages) |
17 May 2010 | Ad 18/09/09-18/09/09\gbp si 75000@1=75000\gbp ic 4328017/4403017\ (2 pages) |
17 May 2010 | Ad 18/09/09-18/09/09\gbp si 50000@1=50000\gbp ic 4152017/4202017\ (2 pages) |
17 May 2010 | Ad 18/09/09-18/09/09\gbp si 75000@1=75000\gbp ic 4328017/4403017\ (2 pages) |
17 May 2010 | Ad 30/09/09-30/09/09\gbp si 126000@1=126000\gbp ic 4202017/4328017\ (2 pages) |
17 May 2010 | Ad 30/09/09-30/09/09\gbp si 126000@1=126000\gbp ic 4202017/4328017\ (2 pages) |
16 February 2010 | Termination of appointment of Shawn Dorsch as a director (2 pages) |
16 February 2010 | Termination of appointment of Matthew Baxter as a director (2 pages) |
16 February 2010 | Appointment of Matthew Lewis Palmer as a director (3 pages) |
16 February 2010 | Termination of appointment of Matthew Baxter as a director (2 pages) |
16 February 2010 | Appointment of Christopher John Shaw as a director (3 pages) |
16 February 2010 | Appointment of Christopher John Shaw as a director (3 pages) |
16 February 2010 | Appointment of Matthew Lewis Palmer as a director (3 pages) |
16 February 2010 | Termination of appointment of Shawn Dorsch as a director (2 pages) |
22 October 2009 | Annual return made up to 14 July 2009 with a full list of shareholders (2 pages) |
22 October 2009 | Annual return made up to 14 July 2009 with a full list of shareholders (2 pages) |
19 October 2009 | Termination of appointment of Corporate Secretarial Services Limited as a secretary (1 page) |
19 October 2009 | Termination of appointment of Corporate Secretarial Services Limited as a secretary (1 page) |
1 September 2009 | Ad 15/02/09\gbp si 143788@1=143788\gbp ic 3652778/3796566\ (2 pages) |
1 September 2009 | Ad 18/06/09\gbp si 122476@1=122476\gbp ic 3864541/3987017\ (2 pages) |
1 September 2009 | Ad 31/03/09\gbp si 20927@1=20927\gbp ic 3796566/3817493\ (2 pages) |
1 September 2009 | Ad 15/02/09\gbp si 143788@1=143788\gbp ic 3652778/3796566\ (2 pages) |
1 September 2009 | Ad 31/03/09\gbp si 20927@1=20927\gbp ic 3796566/3817493\ (2 pages) |
1 September 2009 | Ad 30/06/09\gbp si 165000@1=165000\gbp ic 3987017/4152017\ (2 pages) |
1 September 2009 | Ad 30/06/09\gbp si 165000@1=165000\gbp ic 3987017/4152017\ (2 pages) |
1 September 2009 | Ad 30/04/09\gbp si 47048@1=47048\gbp ic 3817493/3864541\ (2 pages) |
1 September 2009 | Ad 30/04/09\gbp si 47048@1=47048\gbp ic 3817493/3864541\ (2 pages) |
1 September 2009 | Ad 18/06/09\gbp si 122476@1=122476\gbp ic 3864541/3987017\ (2 pages) |
28 August 2009 | Resolutions
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28 August 2009 | Nc inc already adjusted 18/06/09 (1 page) |
28 August 2009 | Resolutions
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28 August 2009 | Nc inc already adjusted 18/06/09 (1 page) |
17 April 2009 | Full accounts made up to 31 December 2008 (19 pages) |
17 April 2009 | Full accounts made up to 31 December 2008 (19 pages) |
20 January 2009 | Ad 30/12/08-30/12/08\gbp si 190087@1=190087\gbp ic 3397456/3587543\ (2 pages) |
20 January 2009 | Ad 04/08/08-04/08/08\gbp si 50369@1=50369\gbp ic 3197667/3248036\ (2 pages) |
20 January 2009 | Ad 16/12/08-16/12/08\gbp si 65235@1=65235\gbp ic 3587543/3652778\ (2 pages) |
20 January 2009 | Ad 01/10/08-01/10/08\gbp si 67384@1=67384\gbp ic 3330072/3397456\ (2 pages) |
20 January 2009 | Ad 01/10/08-01/10/08\gbp si 67384@1=67384\gbp ic 3330072/3397456\ (2 pages) |
20 January 2009 | Ad 04/08/08-04/08/08\gbp si 50369@1=50369\gbp ic 3197667/3248036\ (2 pages) |
20 January 2009 | Ad 29/08/08-29/08/08\gbp si 82036@1=82036\gbp ic 3248036/3330072\ (2 pages) |
20 January 2009 | Ad 29/08/08-29/08/08\gbp si 82036@1=82036\gbp ic 3248036/3330072\ (2 pages) |
20 January 2009 | Ad 16/12/08-16/12/08\gbp si 65235@1=65235\gbp ic 3587543/3652778\ (2 pages) |
20 January 2009 | Ad 30/12/08-30/12/08\gbp si 190087@1=190087\gbp ic 3397456/3587543\ (2 pages) |
9 October 2008 | Return made up to 14/07/08; full list of members (3 pages) |
9 October 2008 | Return made up to 14/07/08; full list of members (3 pages) |
5 September 2008 | Ad 13/12/07-13/12/07\gbp si 1422@1=1422\gbp ic 2867079/2868501\ (2 pages) |
5 September 2008 | Ad 30/06/08-30/06/08\gbp si 322962@1=322962\gbp ic 2868501/3191463\ (2 pages) |
5 September 2008 | Registered office changed on 05/09/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
5 September 2008 | Ad 30/06/08-30/06/08\gbp si 322962@1=322962\gbp ic 2868501/3191463\ (2 pages) |
5 September 2008 | Ad 13/12/07-13/12/07\gbp si 1422@1=1422\gbp ic 2867079/2868501\ (2 pages) |
5 September 2008 | Registered office changed on 05/09/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
3 September 2008 | Resolutions
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3 September 2008 | Resolutions
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3 September 2008 | Nc inc already adjusted 30/06/08 (1 page) |
3 September 2008 | Resolutions
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3 September 2008 | Nc inc already adjusted 30/06/08 (1 page) |
3 September 2008 | Resolutions
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21 August 2008 | Ad 13/12/07-13/12/07\gbp si 1422@1=1422\gbp ic 2865314/2866736\ (2 pages) |
21 August 2008 | Ad 13/12/07-13/12/07\gbp si 1422@1=1422\gbp ic 2865314/2866736\ (2 pages) |
20 August 2008 | Ad 11/03/08-11/03/08\gbp si 178183@1=178183\gbp ic 2687131/2865314\ (2 pages) |
20 August 2008 | Ad 11/03/08-11/03/08\gbp si 178183@1=178183\gbp ic 2687131/2865314\ (2 pages) |
20 August 2008 | Ad 06/03/08-06/03/08\gbp si 3000@1=3000\gbp ic 2684131/2687131\ (2 pages) |
20 August 2008 | Ad 06/03/08-06/03/08\gbp si 3000@1=3000\gbp ic 2684131/2687131\ (2 pages) |
19 June 2008 | Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008 (1 page) |
19 June 2008 | Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008 (1 page) |
12 May 2008 | Full accounts made up to 31 December 2007 (16 pages) |
12 May 2008 | Full accounts made up to 31 December 2007 (16 pages) |
16 January 2008 | Return made up to 14/07/07; full list of members (2 pages) |
16 January 2008 | Return made up to 14/07/07; full list of members (2 pages) |
7 January 2008 | Director's particulars changed (1 page) |
7 January 2008 | Director's particulars changed (1 page) |
28 December 2007 | Ad 02/03/07--------- £ si 993@1=993 £ ic 2679848/2680841 (2 pages) |
28 December 2007 | Ad 04/09/07--------- £ si 1437@1=1437 £ ic 2664144/2665581 (2 pages) |
28 December 2007 | Ad 21/06/07--------- £ si 7500@1=7500 £ ic 2670348/2677848 (2 pages) |
28 December 2007 | Ad 09/08/07--------- £ si 4767@1=4767 £ ic 2665581/2670348 (2 pages) |
28 December 2007 | Ad 03/04/07--------- £ si 2000@1=2000 £ ic 2677848/2679848 (2 pages) |
28 December 2007 | Ad 15/02/07--------- £ si 3290@1=3290 £ ic 2680841/2684131 (2 pages) |
28 December 2007 | Ad 15/02/07--------- £ si 3290@1=3290 £ ic 2680841/2684131 (2 pages) |
28 December 2007 | Ad 03/04/07--------- £ si 2000@1=2000 £ ic 2677848/2679848 (2 pages) |
28 December 2007 | Ad 09/08/07--------- £ si 4767@1=4767 £ ic 2665581/2670348 (2 pages) |
28 December 2007 | Ad 21/06/07--------- £ si 7500@1=7500 £ ic 2670348/2677848 (2 pages) |
28 December 2007 | Ad 04/09/07--------- £ si 1437@1=1437 £ ic 2664144/2665581 (2 pages) |
28 December 2007 | Ad 02/03/07--------- £ si 993@1=993 £ ic 2679848/2680841 (2 pages) |
23 April 2007 | Ad 16/08/06--------- £ si 3054@1=3054 £ ic 2656000/2659054 (2 pages) |
23 April 2007 | Ad 12/10/06--------- £ si 1040@1=1040 £ ic 2662085/2663125 (2 pages) |
23 April 2007 | Ad 12/10/06--------- £ si 1040@1=1040 £ ic 2662085/2663125 (2 pages) |
23 April 2007 | Ad 04/09/06--------- £ si 3031@1=3031 £ ic 2659054/2662085 (2 pages) |
23 April 2007 | Ad 20/11/06--------- £ si 1019@1=1019 £ ic 2663125/2664144 (2 pages) |
23 April 2007 | Ad 16/08/06--------- £ si 3054@1=3054 £ ic 2656000/2659054 (2 pages) |
23 April 2007 | Ad 20/11/06--------- £ si 1019@1=1019 £ ic 2663125/2664144 (2 pages) |
23 April 2007 | Ad 04/09/06--------- £ si 3031@1=3031 £ ic 2659054/2662085 (2 pages) |
23 April 2007 | Ad 27/06/06--------- £ si 7969@1 (2 pages) |
23 April 2007 | Ad 27/06/06--------- £ si 7969@1 (2 pages) |
19 April 2007 | Full accounts made up to 31 December 2006 (16 pages) |
19 April 2007 | Full accounts made up to 31 December 2006 (16 pages) |
5 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
5 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
28 July 2006 | Return made up to 14/07/06; full list of members (5 pages) |
28 July 2006 | Return made up to 14/07/06; full list of members (5 pages) |
24 July 2006 | Ad 24/03/06--------- £ si 3313@1=3313 £ ic 2643014/2646327 (2 pages) |
24 July 2006 | Ad 24/03/06--------- £ si 3313@1=3313 £ ic 2643014/2646327 (2 pages) |
24 July 2006 | Ad 29/07/05--------- £ si 17176@1=17176 £ ic 2611225/2628401 (2 pages) |
24 July 2006 | Ad 29/12/05--------- £ si 5700@1=5700 £ ic 2633826/2639526 (2 pages) |
24 July 2006 | Ad 27/01/06--------- £ si 3488@1=3488 £ ic 2639526/2643014 (2 pages) |
24 July 2006 | Ad 31/03/06--------- £ si 6963@1=6963 £ ic 2646327/2653290 (2 pages) |
24 July 2006 | Ad 28/10/05--------- £ si 5425@1=5425 £ ic 2628401/2633826 (2 pages) |
24 July 2006 | Ad 29/07/05--------- £ si 17176@1=17176 £ ic 2611225/2628401 (2 pages) |
24 July 2006 | Ad 28/10/05--------- £ si 5425@1=5425 £ ic 2628401/2633826 (2 pages) |
24 July 2006 | Ad 28/04/06--------- £ si 2710@1=2710 £ ic 2653290/2656000 (2 pages) |
24 July 2006 | Ad 29/12/05--------- £ si 5700@1=5700 £ ic 2633826/2639526 (2 pages) |
24 July 2006 | Ad 31/03/06--------- £ si 6963@1=6963 £ ic 2646327/2653290 (2 pages) |
24 July 2006 | Ad 28/04/06--------- £ si 2710@1=2710 £ ic 2653290/2656000 (2 pages) |
24 July 2006 | Ad 27/01/06--------- £ si 3488@1=3488 £ ic 2639526/2643014 (2 pages) |
12 July 2006 | Auditor's resignation (1 page) |
12 July 2006 | Auditor's resignation (1 page) |
11 August 2005 | Return made up to 14/07/05; full list of members
|
11 August 2005 | Return made up to 14/07/05; full list of members
|
6 April 2005 | Full accounts made up to 31 December 2004 (17 pages) |
6 April 2005 | Full accounts made up to 31 December 2004 (17 pages) |
12 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
12 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
3 April 2004 | Full accounts made up to 31 December 2003 (17 pages) |
3 April 2004 | Full accounts made up to 31 December 2003 (17 pages) |
1 February 2004 | Full accounts made up to 31 December 2002 (18 pages) |
1 February 2004 | Full accounts made up to 31 December 2002 (18 pages) |
28 October 2003 | Return made up to 14/07/03; full list of members (7 pages) |
28 October 2003 | Return made up to 14/07/03; full list of members (7 pages) |
4 September 2002 | Return made up to 14/07/02; full list of members (8 pages) |
4 September 2002 | Return made up to 14/07/02; full list of members (8 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
6 June 2002 | Ad 09/01/02--------- £ si 200000@1=200000 £ ic 2231225/2431225 (2 pages) |
6 June 2002 | Return made up to 14/07/01; full list of members
|
6 June 2002 | Return made up to 14/07/01; full list of members
|
6 June 2002 | Ad 06/08/01--------- £ si 200000@1=200000 £ ic 2031225/2231225 (2 pages) |
6 June 2002 | Ad 06/08/01--------- £ si 200000@1=200000 £ ic 2031225/2231225 (2 pages) |
6 June 2002 | Ad 09/01/02--------- £ si 200000@1=200000 £ ic 2231225/2431225 (2 pages) |
6 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
6 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2001 | Ad 09/10/01--------- £ si 200000@1=200000 £ ic 1831225/2031225 (2 pages) |
2 November 2001 | Return made up to 14/07/00; full list of members
|
2 November 2001 | Ad 23/03/01--------- £ si 200000@1=200000 £ ic 1631225/1831225 (2 pages) |
2 November 2001 | Ad 03/05/01--------- £ si 200000@1=200000 £ ic 1231225/1431225 (2 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
2 November 2001 | Ad 04/06/01--------- £ si 200000@1=200000 £ ic 1431225/1631225 (2 pages) |
2 November 2001 | Ad 04/06/01--------- £ si 200000@1=200000 £ ic 1431225/1631225 (2 pages) |
2 November 2001 | Ad 03/05/01--------- £ si 200000@1=200000 £ ic 1231225/1431225 (2 pages) |
2 November 2001 | Return made up to 14/07/00; full list of members
|
2 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
2 November 2001 | Ad 09/10/01--------- £ si 200000@1=200000 £ ic 1831225/2031225 (2 pages) |
2 November 2001 | Ad 23/03/01--------- £ si 200000@1=200000 £ ic 1631225/1831225 (2 pages) |
3 September 2001 | Auditor's resignation (1 page) |
3 September 2001 | Auditor's resignation (1 page) |
28 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2001 | Ad 31/01/01--------- £ si 63695@1=63695 £ ic 1167530/1231225 (2 pages) |
5 April 2001 | Ad 10/11/00--------- £ si 200000@1=200000 £ ic 947530/1147530 (2 pages) |
5 April 2001 | Ad 10/11/00--------- £ si 200000@1=200000 £ ic 947530/1147530 (2 pages) |
5 April 2001 | Ad 05/01/01--------- £ si 20000@1=20000 £ ic 1147530/1167530 (2 pages) |
5 April 2001 | Ad 05/01/01--------- £ si 20000@1=20000 £ ic 1147530/1167530 (2 pages) |
5 April 2001 | Ad 31/01/01--------- £ si 63695@1=63695 £ ic 1167530/1231225 (2 pages) |
30 March 2001 | £ nc 1000000/3000000 31/10/00 (1 page) |
30 March 2001 | Resolutions
|
30 March 2001 | Resolutions
|
30 March 2001 | £ nc 1000000/3000000 31/10/00 (1 page) |
30 March 2001 | Ad 31/10/00--------- £ si 99587@1=99587 £ ic 847943/947530 (2 pages) |
30 March 2001 | Ad 31/10/00--------- £ si 99587@1=99587 £ ic 847943/947530 (2 pages) |
30 March 2001 | Resolutions
|
10 January 2001 | New secretary appointed (2 pages) |
10 January 2001 | New secretary appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | Ad 14/09/00--------- £ si 200000@1=200000 £ ic 647943/847943 (2 pages) |
17 November 2000 | Ad 14/09/00--------- £ si 200000@1=200000 £ ic 647943/847943 (2 pages) |
17 November 2000 | New director appointed (2 pages) |
20 October 2000 | Company name changed derivatives net (europe) LIMITED\certificate issued on 20/10/00 (2 pages) |
20 October 2000 | Company name changed derivatives net (europe) LIMITED\certificate issued on 20/10/00 (2 pages) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
14 August 2000 | Ad 31/07/00--------- £ si 200000@1=200000 £ ic 447943/647943 (2 pages) |
14 August 2000 | Ad 31/07/00--------- £ si 200000@1=200000 £ ic 447943/647943 (2 pages) |
4 July 2000 | Ad 29/05/00--------- £ si 185943@1=185943 £ ic 262000/447943 (2 pages) |
4 July 2000 | Ad 29/05/00--------- £ si 185943@1=185943 £ ic 262000/447943 (2 pages) |
10 May 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
10 May 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
20 September 1999 | Ad 03/09/99--------- £ si 261998@1=261998 £ ic 2/262000 (2 pages) |
20 September 1999 | Ad 03/09/99--------- £ si 261998@1=261998 £ ic 2/262000 (2 pages) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | New director appointed (2 pages) |
21 July 1999 | Director resigned (1 page) |
21 July 1999 | Secretary resigned (1 page) |
21 July 1999 | Registered office changed on 21/07/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | Registered office changed on 21/07/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
21 July 1999 | Secretary resigned (1 page) |
21 July 1999 | Director resigned (1 page) |
14 July 1999 | Incorporation (20 pages) |
14 July 1999 | Incorporation (20 pages) |