Eg Derivatives Consultancy Limited

Company Name	Eg Derivatives Consultancy Limited
Director	Elizabeth Anne Casely
Company Status	Active
Company Number	06914870
Category	Private Limited Company
Incorporation Date	26 May 2009(14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Elizabeth Anne Casely
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mrs Elizabeth Anne Casely
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Mr Bruce Gordon Fraser Casely
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Elizabeth Anne Casely 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,121,660
Cash	£574,959
Current Liabilities	£19,967

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

4 November 2011	Delivered on: 5 November 2011 Persons entitled: Ingenious Resources Limited Classification: Deed of security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor has assigned with full title guarantee all the chargor's present and future right title and interest in bsp and the benefit of all the chargor's present and future rifhts under the agreement see image for full details. Outstanding

4 November 2011

Delivered on: 5 November 2011
Persons entitled: Ingenious Resources Limited

Classification: Deed of security assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The chargor has assigned with full title guarantee all the chargor's present and future right title and interest in bsp and the benefit of all the chargor's present and future rifhts under the agreement see image for full details.
Outstanding

Filing History

9 January 2024	Director's details changed for Mrs Elizabeth Anne Casely on 27 July 2022 (2 pages)
9 January 2024	Change of details for Mrs Elizabeth Anne Casely as a person with significant control on 27 July 2022 (2 pages)
9 January 2024	Confirmation statement made on 20 December 2023 with updates (4 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
9 January 2023	Confirmation statement made on 20 December 2022 with updates (4 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
19 January 2022	Confirmation statement made on 20 December 2021 with updates (4 pages)
19 January 2022	Director's details changed for Mrs Elizabeth Anne Casely on 5 January 2022 (2 pages)
19 January 2022	Change of details for Mrs Elizabeth Anne Casely as a person with significant control on 5 January 2022 (2 pages)
27 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
23 December 2020	Confirmation statement made on 20 December 2020 with updates (4 pages)
21 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
18 August 2020	Second filing of Confirmation Statement dated 20 December 2016 (5 pages)
18 August 2020	Second filing of Confirmation Statement dated 20 December 2017 (6 pages)
10 August 2020	Cancellation of shares. Statement of capital on 23 November 2015 GBP 1,000 (4 pages)
22 July 2020	Cessation of Bruce Gordon Fraser Casely as a person with significant control on 9 December 2019 (1 page)
22 July 2020	Notification of Elizabeth Anne Casely as a person with significant control on 9 December 2019 (2 pages)
22 July 2020	Appointment of Mrs Elizabeth Anne Casely as a director on 9 December 2019 (2 pages)
22 July 2020	Termination of appointment of Bruce Gordon Fraser Casely as a director on 9 December 2019 (1 page)
28 March 2020	Compulsory strike-off action has been discontinued (1 page)
25 March 2020	Confirmation statement made on 20 December 2019 with updates (5 pages)
17 March 2020	First Gazette notice for compulsory strike-off (1 page)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
5 February 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
16 March 2018	Registered office address changed from , 100a High Street, Hampton, Middlesex, TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page)
1 February 2018	Confirmation statement made on 20 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 18/08/2020. (5 pages)
1 February 2018	Cessation of Jolyon Smart as a person with significant control on 31 December 2016 (1 page)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 18/08/2020. (7 pages)
9 August 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1,000 (6 pages)
9 August 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1,000 (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 January 2016	Purchase of own shares. (2 pages)
13 January 2016	Purchase of own shares. (2 pages)
14 December 2015	Termination of appointment of Elizabeth Anne Casely as a director on 23 November 2015 (1 page)
14 December 2015	Termination of appointment of Elizabeth Anne Casely as a director on 23 November 2015 (1 page)
26 November 2015	Appointment of Mr Bruce Gordon Fraser Casely as a director on 1 November 2015 (2 pages)
26 November 2015	Appointment of Mr Bruce Gordon Fraser Casely as a director on 1 November 2015 (2 pages)
26 November 2015	Appointment of Mr Bruce Gordon Fraser Casely as a director on 1 November 2015 (2 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (3 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (3 pages)
4 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (3 pages)
5 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH United Kingdom on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH United Kingdom on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from , Bermuda House 45 High Street, Hampton Wick, Kingston upon Thames, Surrey, KT1 4EH, United Kingdom on 5 November 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
19 June 2012	Director's details changed for Miss Elizabeth Anne Goodall on 1 April 2012 (2 pages)
19 June 2012	Director's details changed for Miss Elizabeth Anne Goodall on 1 April 2012 (2 pages)
19 June 2012	Director's details changed for Miss Elizabeth Anne Goodall on 1 April 2012 (2 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
17 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
10 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
10 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 July 2010	Current accounting period extended from 31 May 2010 to 31 October 2010 (1 page)
16 July 2010	Current accounting period extended from 31 May 2010 to 31 October 2010 (1 page)
13 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Miss Elizabeth Anne Goodall on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Miss Elizabeth Anne Goodall on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Miss Elizabeth Anne Goodall on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Registered office address changed from , 72 Mysore Road, London, SW11 5SA, United Kingdom on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from 72 Mysore Road London SW11 5SA United Kingdom on 27 May 2010 (1 page)
26 May 2009	Incorporation (9 pages)
26 May 2009	Incorporation (9 pages)