Company NameFxglobalclear Limited
Company StatusActive
Company Number07181798
CategoryPrivate Limited Company
Incorporation Date9 March 2010(14 years ago)
Previous NameFxderivnet Limited

Business Activity

Section KFinancial and insurance activities
SIC 6711Administration of financial markets
SIC 66110Administration of financial markets

Directors

Director NameMr William Nicholas Stenning
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2011(1 year, 2 months after company formation)
Appointment Duration12 years, 10 months
RoleMd - Clearing, Regulatory & Strategic Affairs
Country of ResidenceEngland
Correspondence AddressOne Bank Street Canary Wharf
London
E14 4SG
Director NameMr Marcus Justin Butt
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2014(3 years, 10 months after company formation)
Appointment Duration10 years, 2 months
RoleBanking
Country of ResidenceEngland
Correspondence AddressNatwest Markets 250 Bishopsgate
London
EC2M 4AA
Director NameMark Andrew Stafford
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2014(3 years, 10 months after company formation)
Appointment Duration10 years, 2 months
RoleInvestment Bank
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameSebastien Renard
Date of BirthApril 1981 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed25 November 2015(5 years, 8 months after company formation)
Appointment Duration8 years, 4 months
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Bank Street
London
E14 4AD
Director NameMariem Sifaoui
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2018(8 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleGlobal Emerging Coo
Country of ResidenceUnited Kingdom
Correspondence Address10 Bishops Square
London
E1 6EG
Director NameChristopher Wood
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed23 August 2018(8 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RoleFicc Trading Coo, Emerging Markets
Country of ResidenceUnited States
Correspondence AddressBank Of America Tower One Bryant Park
4th Floor
New York
Ny
10036
Director NameJonathan Dana Williams
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed23 August 2018(8 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RoleFicc Trading Coo, G10 Fx
Country of ResidenceUnited States
Correspondence AddressBank Of America Tower One Bryant Park
4th Floor
New York
Ny
10036
Director NameMatthew May
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2020(10 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleInvestment Banking
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
Canary Wharf
London
E14 5HQ
Director NameKlas Johan Magnus Lindahl
Date of BirthMarch 1981 (Born 43 years ago)
NationalitySwedish
StatusCurrent
Appointed13 May 2021(11 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressNomura International Plc One Angel Lane
London
EC4R 3AB
Director NameMr David Shea
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2021(11 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Lane
London
EC4R 3AB
Director NameMr Charles William Chamberlain
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2021(11 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameAoife Christine O'Cuilleanain
Date of BirthJuly 1989 (Born 34 years ago)
NationalityIrish
StatusCurrent
Appointed27 January 2022(11 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Canada Square
London
E14 5LB
Director NameBartosz Jaroslaw Drohomirecki
Date of BirthJuly 1979 (Born 44 years ago)
NationalityPolish
StatusCurrent
Appointed27 January 2022(11 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleBusiness Management
Country of ResidenceUnited Kingdom
Correspondence AddressCitigroup Centre 33 Canada Water
Canary Wharf
London
E14 5LB
Director NameTina Minguelina Cardozo
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2022(12 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleFxpb Product Manager, Ubs
Country of ResidenceUnited Kingdom
Correspondence AddressUbs Ag 5 Broadgate
London
EC2M 2QS
Director NameChristopher Thomas Ash
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2022(12 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleCcp Risk & Resource Management
Country of ResidenceUnited States
Correspondence Address1285 6th Avenue
New York
10019
Director NameDaniel Ernest Hoye
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2022(12 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleCoo, Investment Banking
Country of ResidenceUnited Kingdom
Correspondence AddressNatwest Markets 1st Floor, 250 Bishopsgate
London
EC2M 4AA
Director NameFederico Martin Chiaromonte
Date of BirthOctober 1977 (Born 46 years ago)
NationalityItalian
StatusCurrent
Appointed13 December 2022(12 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street, Canary Wharf
Floor 05
London
E14 5JP
Director NameLeo Thomas Clark
Date of BirthMarch 1970 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed23 March 2023(13 years after company formation)
Appointment Duration1 year
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address745 Seventh Ave.
New York
Ny
10019
Director NameJoanna Fay Marshall
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2023(13 years after company formation)
Appointment Duration1 year
RoleInvestment Banking
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameElliot Daniel Brent
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2023(13 years after company formation)
Appointment Duration1 year
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameViktor Vadasz
Date of BirthMay 1985 (Born 38 years ago)
NationalityHungarian
StatusCurrent
Appointed18 May 2023(13 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks
RoleBanker
Country of ResidenceUnited States
Correspondence Address1585 Broadway
New York
Ny
10036
Director NameAlan David Stewart
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2023(13 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressPlumtree Court 25 Shoe Lane
London
EC4A 4AU
Director NameWadzanai Milcah Mashaya
Date of BirthOctober 1992 (Born 31 years ago)
NationalityBritish,Zimbabwean
StatusCurrent
Appointed07 March 2024(14 years after company formation)
Appointment Duration3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Shoe Lane
London
EC4A 4AU
Secretary NameHackwood Secretaries Limited (Corporation)
StatusCurrent
Appointed09 March 2010(same day as company formation)
Correspondence AddressC/O Hackwood Secretaries Limited One Silk Street
London
EC2Y 8HQ
Director NameMr Patrick Thomas Boyle
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2010(9 months after company formation)
Appointment Duration11 months (resigned 02 November 2011)
RoleInvestment Banking
Country of ResidenceEngland
Correspondence Address133 Fleet Street
London
EC4A 2BB
Director NameMr Andrew John Batchelor
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2010(9 months after company formation)
Appointment Duration3 years, 7 months (resigned 24 July 2014)
RoleGlobal Coo Rates & Local Markets, Barclays Investm
Country of ResidenceEngland
Correspondence Address5 North Colonnade
Canary Wharf
London
E14 4BB
Director NameMr Richard John Bailey
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2010(9 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 September 2012)
RoleGlobal Co-Head Of Fx Trading
Country of ResidenceUnited Kingdom
Correspondence AddressSg House 41 Tower Hill
London
EC3N 4SG
Director NameLee Adam Butler
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2010(9 months after company formation)
Appointment Duration4 years, 11 months (resigned 24 November 2015)
RoleGfx Business Manager, Emea
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Adam Paul Battersby
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 22 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 King Edward Street
London
EC1A 1HQ
Director NameMr Marco Baggioli
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed31 May 2012(2 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 May 2015)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBnp Paribas 10 Harewood Avenue
London
NW1 6AA
Director NameVincent Laurent Bonamy
Date of BirthOctober 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed19 September 2012(2 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 August 2016)
RoleMD
Country of ResidenceFrance
Correspondence AddressSociete Generale 17 Cours Valmy
Paris La Defense 7
France
Director NameJay Wesley Beatty
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityAmerican
StatusResigned
Appointed24 July 2014(4 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 September 2016)
RoleCoo Fx & Rates Options
Country of ResidenceUnited States
Correspondence AddressBarclays 745 Seventh Avenue
4th Floor
New York
Ny
10019
Director NameDaniel Walter Bader
Date of BirthJanuary 1963 (Born 61 years ago)
NationalitySwiss
StatusResigned
Appointed28 June 2016(6 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 March 2020)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressUbs Ag Europastrasse 1
Opfikon
8152
Director NameWilliam Eric Black
Date of BirthOctober 1979 (Born 44 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 2017(7 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 February 2023)
RoleDirector, Credit Suisse
Country of ResidenceUnited States
Correspondence Address11 Madison Avenue
New York
Ny
10010
Director NameAlan Michael Baxter
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2020(10 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 June 2021)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence AddressUbs 5 Broadgate
London
EC2M 2QS
Director NameChristopher Thomas Ash
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2021(11 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 26 April 2022)
RoleCcp Risk & Resource Management
Country of ResidenceUnited States
Correspondence Address1285 6th Avenue
New York
10019

Contact

Websiteotcderivatives.co.uk
Telephone07 507645756
Telephone regionMobile

Location

Registered AddressC/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

58.8m at €1Otcderiv LTD
100.00%
Ordinary
1 at £1Otcderiv LTD
0.00%
Ordinary 1

Financials

Year2014
Net Worth£36,155,968
Cash£3,197,632
Current Liabilities£313,834

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return9 March 2024 (2 weeks, 5 days ago)
Next Return Due23 March 2025 (11 months, 4 weeks from now)

Filing History

16 November 2023Appointment of Alan David Stewart as a director on 9 November 2023 (2 pages)
30 October 2023Termination of appointment of Somerset William Gabriel Pheasant as a director on 30 October 2023 (1 page)
30 October 2023Termination of appointment of Alan David Stewart as a director on 30 October 2023 (1 page)
22 September 2023Accounts for a small company made up to 31 December 2022 (19 pages)
12 June 2023Termination of appointment of Jonathan Anthony Treanor as a director on 12 June 2023 (1 page)
12 June 2023Termination of appointment of Stuart Paul Crabtree as a director on 12 June 2023 (1 page)
18 May 2023Appointment of Viktor Vadasz as a director on 18 May 2023 (2 pages)
18 May 2023Termination of appointment of Francois-Richard Tchenberdjian as a director on 12 May 2023 (1 page)
24 March 2023Appointment of Elliot Daniel Brent as a director on 23 March 2023 (2 pages)
24 March 2023Appointment of Leo Thomas Clark as a director on 23 March 2023 (2 pages)
24 March 2023Appointment of Joanna Fay Marshall as a director on 23 March 2023 (2 pages)
24 March 2023Appointment of Jonathan Anthony Treanor as a director on 23 March 2023 (2 pages)
23 March 2023Termination of appointment of David William Reid as a director on 22 March 2023 (1 page)
21 March 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
9 March 2023Termination of appointment of Brent Matthew Johnson as a director on 8 March 2023 (1 page)
9 March 2023Termination of appointment of Leo Thomas Clark as a director on 8 March 2023 (1 page)
23 February 2023Termination of appointment of William Eric Black as a director on 22 February 2023 (1 page)
23 December 2022Appointment of Federico Martin Chiaromonte as a director on 13 December 2022 (2 pages)
15 December 2022Termination of appointment of Federico Martin Chiaromonte as a director on 12 December 2022 (1 page)
12 December 2022Appointment of Daniel Ernest Hoye as a director on 8 November 2022 (2 pages)
27 October 2022Termination of appointment of Toby Alexander Stevenson as a director on 27 October 2022 (1 page)
31 August 2022Accounts for a small company made up to 31 December 2021 (19 pages)
25 May 2022Appointment of Tina Minguelina Cardozo as a director on 11 May 2022 (2 pages)
24 May 2022Appointment of Christopher Thomas Ash as a director on 11 May 2022 (2 pages)
27 April 2022Termination of appointment of Aglaia Vasileiou as a director on 26 April 2022 (1 page)
27 April 2022Termination of appointment of Christopher Thomas Ash as a director on 26 April 2022 (1 page)
22 March 2022Confirmation statement made on 9 March 2022 with no updates (3 pages)
15 February 2022Director's details changed for Mr Marcus Justin Butt on 14 February 2022 (2 pages)
15 February 2022Director's details changed for Toby Alexander Stevenson on 14 February 2022 (2 pages)
28 January 2022Appointment of Bartosz Jaroslaw Drohomirecki as a director on 27 January 2022 (2 pages)
28 January 2022Appointment of Aoife Christine O’Cuilleanain as a director on 27 January 2022 (2 pages)
26 January 2022Termination of appointment of Puneet Singhvi as a director on 18 November 2021 (1 page)
26 January 2022Termination of appointment of Hubert Zbigniew Wilk as a director on 18 November 2021 (1 page)
2 December 2021Appointment of Aglaia Vasileiou as a director on 2 November 2021 (2 pages)
1 December 2021Appointment of Christopher Thomas Ash as a director on 2 November 2021 (2 pages)
20 October 2021Termination of appointment of Sandeep Kakani as a director on 20 October 2021 (1 page)
14 October 2021Appointment of Charlie William Chamberlain as a director on 23 September 2021 (2 pages)
16 September 2021Director's details changed for Mr William Nicholas Stenning on 18 November 2019 (2 pages)
26 July 2021Accounts for a small company made up to 31 December 2020 (18 pages)
14 July 2021Appointment of Brent Matthew Johnson as a director on 14 July 2021 (2 pages)
14 July 2021Appointment of Leo Thomas Clark as a director on 14 July 2021 (2 pages)
8 July 2021Termination of appointment of Andrew John Batchelor as a director on 1 July 2021 (1 page)
7 June 2021Termination of appointment of Alan Michael Baxter as a director on 2 June 2021 (1 page)
24 May 2021Appointment of Klas Johan Magnus Lindahl as a director on 13 May 2021 (2 pages)
24 May 2021Appointment of David Shea as a director on 13 May 2021 (2 pages)
6 April 2021Termination of appointment of David Michael Curtis as a director on 6 April 2021 (1 page)
6 April 2021Termination of appointment of Klas Johan Magnus Lindahl as a director on 6 April 2021 (1 page)
10 March 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
8 December 2020Termination of appointment of John Andrew Watson as a director on 7 December 2020 (1 page)
8 December 2020Appointment of David William Reid as a director on 8 December 2020 (2 pages)
7 October 2020Accounts for a small company made up to 31 December 2019 (18 pages)
23 September 2020Appointment of Matthew May as a director on 22 September 2020 (2 pages)
30 July 2020Termination of appointment of Matthew May as a director on 30 July 2020 (1 page)
30 July 2020Termination of appointment of Allan John Guild as a director on 30 July 2020 (1 page)
21 July 2020Appointment of Alan David Stewart as a director on 21 July 2020 (2 pages)
9 July 2020Appointment of John Andrew Watson as a director on 3 March 2020 (2 pages)
7 July 2020Termination of appointment of Adam Saeed Iqbal as a director on 1 July 2020 (1 page)
17 June 2020Appointment of Alan Michael Baxter as a director on 16 June 2020 (2 pages)
1 June 2020Appointment of Sandeep Kakani as a director on 21 April 2020 (2 pages)
18 May 2020Director's details changed for Mr Somerset William Gabriel Pheasant on 17 May 2020 (2 pages)
27 April 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
27 April 2020Memorandum and Articles of Association (31 pages)
24 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
10 March 2020Termination of appointment of Daniel Walter Bader as a director on 6 March 2020 (1 page)
21 February 2020Termination of appointment of Peter John Mclady as a director on 17 January 2020 (1 page)
14 January 2020Director's details changed for Mr Somerset William Gabriel Pheasant on 2 September 2019 (2 pages)
5 November 2019Termination of appointment of Christopher Marcel Gerard Dewinter as a director on 11 October 2019 (1 page)
5 November 2019Appointment of Klas Johan Magnus Lindahl as a director on 11 October 2019 (2 pages)
30 September 2019Accounts for a small company made up to 31 December 2018 (18 pages)
28 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
8 February 2019Director's details changed for Federico Martin Chiaromonte on 6 February 2019 (2 pages)
8 February 2019Appointment of Federico Martin Chiaromonte as a director on 6 February 2019 (2 pages)
8 February 2019Termination of appointment of Grant Ross as a director on 6 February 2019 (1 page)
8 January 2019Termination of appointment of Marco Gregotti as a director on 7 January 2019 (1 page)
8 January 2019Appointment of Francois-Richard Tchenberdjian as a director on 7 January 2019 (2 pages)
4 January 2019Termination of appointment of Puneet Singhvi as a director on 8 December 2018 (1 page)
4 January 2019Appointment of Puneet Singhvi as a director on 3 January 2019 (2 pages)
3 January 2019Appointment of Hubert Zbigniew Wilk as a director on 8 December 2018 (2 pages)
3 January 2019Termination of appointment of Michael David Lawrence as a director on 8 December 2018 (1 page)
17 December 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
11 December 2018Termination of appointment of Katherine Smith as a director on 9 December 2018 (1 page)
11 December 2018Appointment of Matthew May as a director on 9 December 2018 (2 pages)
16 October 2018Termination of appointment of Alan David Stewart as a director on 4 October 2018 (1 page)
16 October 2018Appointment of Adam Saeed Iqbal as a director on 4 October 2018 (2 pages)
21 September 2018Accounts for a small company made up to 31 December 2017 (17 pages)
18 September 2018Appointment of Christopher Wood as a director on 23 August 2018 (2 pages)
18 September 2018Second filing for the appointment of Mariem Sifaoui as a director (6 pages)
18 September 2018Appointment of Jonathan Williams as a director on 23 August 2018 (2 pages)
17 September 2018Termination of appointment of Shawn Thomas Pearce as a director on 23 August 2018 (1 page)
17 September 2018Termination of appointment of Vanessa Karine Yael Holtz as a director on 23 August 2018 (1 page)
6 September 2018Director's details changed for Sebastien Renard on 21 August 2018 (2 pages)
6 September 2018Director's details changed for Sebastien Renard on 21 August 2018 (2 pages)
29 May 2018Appointment of Mariem Sifaoui as a director on 21 May 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 18/09/2018.
(3 pages)
15 May 2018Appointment of David Michael Curtis as a director on 15 May 2018 (2 pages)
30 April 2018Termination of appointment of Sanjay Kumar Dhir as a director on 26 April 2018 (1 page)
22 March 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
10 October 2017Appointment of William Eric Black as a director on 27 September 2017 (2 pages)
10 October 2017Appointment of William Eric Black as a director on 27 September 2017 (2 pages)
9 October 2017Termination of appointment of Joshua Nathan Ralph-Bowman as a director on 27 September 2017 (1 page)
9 October 2017Termination of appointment of Joshua Nathan Ralph-Bowman as a director on 27 September 2017 (1 page)
28 September 2017Full accounts made up to 31 December 2016 (19 pages)
28 September 2017Full accounts made up to 31 December 2016 (19 pages)
29 August 2017Appointment of Grant Ross as a director on 29 August 2017 (2 pages)
29 August 2017Appointment of Grant Ross as a director on 29 August 2017 (2 pages)
11 August 2017Director's details changed for William Nicholas Stenning on 30 June 2017 (2 pages)
11 August 2017Director's details changed for William Nicholas Stenning on 30 June 2017 (2 pages)
10 August 2017Director's details changed for William Nicholas Stenning on 30 June 2017 (2 pages)
10 August 2017Director's details changed for William Nicholas Stenning on 30 June 2017 (2 pages)
22 June 2017Termination of appointment of Colin Michael Cheek as a director on 22 June 2017 (1 page)
22 June 2017Termination of appointment of Colin Michael Cheek as a director on 22 June 2017 (1 page)
22 June 2017Appointment of Shawn Thomas Pearce as a director on 22 June 2017 (2 pages)
22 June 2017Appointment of Shawn Thomas Pearce as a director on 22 June 2017 (2 pages)
31 March 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
31 March 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
14 March 2017Appointment of Marco Gregotti as a director on 10 March 2017 (2 pages)
14 March 2017Appointment of Marco Gregotti as a director on 10 March 2017 (2 pages)
13 March 2017Termination of appointment of Paul Dudley Cavanagh as a director on 7 March 2017 (1 page)
13 March 2017Termination of appointment of Paul Dudley Cavanagh as a director on 7 March 2017 (1 page)
9 March 2017Termination of appointment of John Thorburn as a director on 9 March 2017 (1 page)
9 March 2017Termination of appointment of John Thorburn as a director on 9 March 2017 (1 page)
8 February 2017Termination of appointment of John Alexander Newman as a director on 8 February 2017 (1 page)
8 February 2017Termination of appointment of John Alexander Newman as a director on 8 February 2017 (1 page)
18 January 2017Termination of appointment of Rana Yared as a director on 12 January 2017 (1 page)
18 January 2017Termination of appointment of Rana Yared as a director on 12 January 2017 (1 page)
18 January 2017Appointment of Mr Somerset William Gabriel Pheasant as a director on 12 January 2017 (2 pages)
18 January 2017Appointment of Mr Somerset William Gabriel Pheasant as a director on 12 January 2017 (2 pages)
8 January 2017Appointment of Mr Colin Michael Cheek as a director on 14 December 2016 (2 pages)
8 January 2017Appointment of Mr Colin Michael Cheek as a director on 14 December 2016 (2 pages)
6 January 2017Termination of appointment of Irina Logovinsky as a director on 14 December 2016 (1 page)
6 January 2017Appointment of Mr Stuart Paul Crabtree as a director on 6 January 2017 (2 pages)
6 January 2017Appointment of Mr Stuart Paul Crabtree as a director on 6 January 2017 (2 pages)
6 January 2017Termination of appointment of Irina Logovinsky as a director on 14 December 2016 (1 page)
6 January 2017Termination of appointment of Paul Stephen Twohey as a director on 6 January 2017 (1 page)
6 January 2017Termination of appointment of Paul Stephen Twohey as a director on 6 January 2017 (1 page)
22 November 2016Full accounts made up to 31 December 2015 (17 pages)
22 November 2016Full accounts made up to 31 December 2015 (17 pages)
12 October 2016Appointment of Irina Logovinsky as a director on 5 October 2016 (2 pages)
12 October 2016Appointment of Irina Logovinsky as a director on 5 October 2016 (2 pages)
11 October 2016Termination of appointment of Michael David Stringer as a director on 5 October 2016 (1 page)
11 October 2016Termination of appointment of Michael David Stringer as a director on 5 October 2016 (1 page)
4 October 2016Appointment of John Thorburn as a director on 1 September 2016 (2 pages)
4 October 2016Appointment of John Thorburn as a director on 1 September 2016 (2 pages)
3 October 2016Termination of appointment of Jay Wesley Beatty as a director on 1 September 2016 (1 page)
3 October 2016Termination of appointment of Jay Wesley Beatty as a director on 1 September 2016 (1 page)
12 August 2016Termination of appointment of Vincent Laurent Bonamy as a director on 10 August 2016 (1 page)
12 August 2016Termination of appointment of Vincent Laurent Bonamy as a director on 10 August 2016 (1 page)
13 July 2016Termination of appointment of Siew Hui Terence Oh as a director on 28 June 2016 (1 page)
13 July 2016Appointment of John Alexander Newman as a director on 28 June 2016 (2 pages)
13 July 2016Appointment of Daniel Walter Bader as a director on 28 June 2016 (2 pages)
13 July 2016Termination of appointment of Siew Hui Terence Oh as a director on 28 June 2016 (1 page)
13 July 2016Appointment of John Alexander Newman as a director on 28 June 2016 (2 pages)
13 July 2016Appointment of Daniel Walter Bader as a director on 28 June 2016 (2 pages)
21 June 2016Termination of appointment of Mark Reed Williamson as a director on 20 June 2016 (1 page)
21 June 2016Termination of appointment of Mark Reed Williamson as a director on 20 June 2016 (1 page)
15 June 2016Appointment of Vanessa Karine Yael Holtz as a director on 7 June 2016 (2 pages)
15 June 2016Appointment of Vanessa Karine Yael Holtz as a director on 7 June 2016 (2 pages)
14 June 2016Termination of appointment of John Kirwan Hughes as a director on 7 June 2016 (1 page)
14 June 2016Termination of appointment of John Kirwan Hughes as a director on 7 June 2016 (1 page)
18 May 2016Termination of appointment of Sean Comer as a director on 11 May 2016 (1 page)
18 May 2016Termination of appointment of Sean Comer as a director on 11 May 2016 (1 page)
15 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • EUR 58,800,000
  • GBP 1
(29 pages)
15 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • EUR 58,800,000
  • GBP 1
(29 pages)
30 November 2015Appointment of John Kirwan Hughes as a director on 27 November 2015 (2 pages)
30 November 2015Appointment of John Kirwan Hughes as a director on 27 November 2015 (2 pages)
27 November 2015Appointment of Paul Dudley Cavanagh as a director on 25 November 2015 (2 pages)
27 November 2015Termination of appointment of Lee Adam Butler as a director on 24 November 2015 (1 page)
27 November 2015Termination of appointment of Glen Daniel Cooney as a director on 25 November 2015 (1 page)
27 November 2015Appointment of Paul Dudley Cavanagh as a director on 25 November 2015 (2 pages)
27 November 2015Termination of appointment of Lee Adam Butler as a director on 24 November 2015 (1 page)
27 November 2015Termination of appointment of Andrew Richard Williams as a director on 25 November 2015 (1 page)
27 November 2015Termination of appointment of Glen Daniel Cooney as a director on 25 November 2015 (1 page)
27 November 2015Appointment of Katherine Smith as a director on 24 November 2015 (2 pages)
27 November 2015Appointment of Sebastien Renard as a director on 25 November 2015 (2 pages)
27 November 2015Appointment of Sebastien Renard as a director on 25 November 2015 (2 pages)
27 November 2015Termination of appointment of Andrew Richard Williams as a director on 25 November 2015 (1 page)
27 November 2015Appointment of Katherine Smith as a director on 24 November 2015 (2 pages)
6 September 2015Full accounts made up to 31 December 2014 (13 pages)
6 September 2015Full accounts made up to 31 December 2014 (13 pages)
2 September 2015Termination of appointment of Farah Mansoor as a director on 2 September 2015 (1 page)
2 September 2015Termination of appointment of Farah Mansoor as a director on 2 September 2015 (1 page)
2 September 2015Appointment of Andrew John Batchelor as a director on 2 September 2015 (2 pages)
2 September 2015Appointment of Michael David Lawrence as a director on 18 August 2015 (2 pages)
2 September 2015Appointment of Andrew John Batchelor as a director on 2 September 2015 (2 pages)
2 September 2015Appointment of Andrew John Batchelor as a director on 2 September 2015 (2 pages)
2 September 2015Termination of appointment of Farah Mansoor as a director on 2 September 2015 (1 page)
2 September 2015Appointment of Michael David Lawrence as a director on 18 August 2015 (2 pages)
28 August 2015Termination of appointment of Peter Klein as a director on 28 August 2015 (1 page)
28 August 2015Termination of appointment of Peter Klein as a director on 28 August 2015 (1 page)
23 July 2015Termination of appointment of Mark Andrew Croxon as a director on 21 July 2015 (1 page)
23 July 2015Termination of appointment of Mark Andrew Croxon as a director on 21 July 2015 (1 page)
14 July 2015Termination of appointment of Richard Turner Kim as a director on 1 July 2015 (1 page)
14 July 2015Termination of appointment of Richard Turner Kim as a director on 1 July 2015 (1 page)
14 July 2015Appointment of Sanjay Kumar Dhir as a director on 1 July 2015 (2 pages)
14 July 2015Appointment of Sanjay Kumar Dhir as a director on 1 July 2015 (2 pages)
14 July 2015Appointment of Sanjay Kumar Dhir as a director on 1 July 2015 (2 pages)
14 July 2015Termination of appointment of Richard Turner Kim as a director on 1 July 2015 (1 page)
3 June 2015Appointment of Mark Reed Williamson as a director on 26 May 2015 (2 pages)
3 June 2015Appointment of Mark Reed Williamson as a director on 26 May 2015 (2 pages)
2 June 2015Termination of appointment of Marco Baggioli as a director on 14 May 2015 (1 page)
2 June 2015Termination of appointment of Marco Baggioli as a director on 14 May 2015 (1 page)
21 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • EUR 58,800,000
  • GBP 1
(29 pages)
21 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • EUR 58,800,000
  • GBP 1
(29 pages)
21 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • EUR 58,800,000
  • GBP 1
(29 pages)
5 December 2014Appointment of Allan John Guild as a director on 12 November 2014 (2 pages)
5 December 2014Appointment of Allan John Guild as a director on 12 November 2014 (2 pages)
5 December 2014Termination of appointment of Jacqueline May Ling Liau as a director on 12 November 2014 (1 page)
5 December 2014Termination of appointment of Jacqueline May Ling Liau as a director on 12 November 2014 (1 page)
2 October 2014Full accounts made up to 31 December 2013 (15 pages)
2 October 2014Full accounts made up to 31 December 2013 (15 pages)
29 July 2014Appointment of Farah Mansoor as a director on 24 July 2014 (2 pages)
29 July 2014Appointment of Jay Wesley Beatty as a director on 24 July 2014 (2 pages)
29 July 2014Appointment of Jay Wesley Beatty as a director on 24 July 2014 (2 pages)
29 July 2014Appointment of Farah Mansoor as a director on 24 July 2014 (2 pages)
28 July 2014Termination of appointment of Andrew John Batchelor as a director on 24 July 2014 (1 page)
28 July 2014Termination of appointment of Anuja Vejalla as a director on 24 July 2014 (1 page)
28 July 2014Termination of appointment of Anuja Vejalla as a director on 24 July 2014 (1 page)
28 July 2014Termination of appointment of Andrew John Batchelor as a director on 24 July 2014 (1 page)
18 July 2014Director's details changed for Andrew John Batchelor on 14 July 2014 (2 pages)
18 July 2014Director's details changed for Andrew John Batchelor on 14 July 2014 (2 pages)
20 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • EUR 58,800,000
  • GBP 1
(29 pages)
20 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • EUR 58,800,000
  • GBP 1
(29 pages)
20 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • EUR 58,800,000
  • GBP 1
(29 pages)
31 January 2014Appointment of Mark Andrew Stafford as a director (2 pages)
31 January 2014Appointment of Mark Andrew Stafford as a director (2 pages)
9 January 2014Termination of appointment of Simon Griffin as a director (1 page)
9 January 2014Appointment of Marcus Justin Butt as a director (2 pages)
9 January 2014Termination of appointment of Simon Griffin as a director (1 page)
9 January 2014Appointment of Marcus Justin Butt as a director (2 pages)
11 December 2013Termination of appointment of Andrei Mazo as a director (1 page)
11 December 2013Termination of appointment of Andrei Mazo as a director (1 page)
26 November 2013Appointment of Michael David Stringer as a director (2 pages)
26 November 2013Appointment of Michael David Stringer as a director (2 pages)
25 November 2013Termination of appointment of Peter Klein as a director (1 page)
25 November 2013Termination of appointment of Adam Battersby as a director (1 page)
25 November 2013Termination of appointment of Peter Klein as a director (1 page)
25 November 2013Appointment of Peter Klein as a director (2 pages)
25 November 2013Termination of appointment of Adam Battersby as a director (1 page)
25 November 2013Appointment of Peter Klein as a director (2 pages)
4 October 2013Full accounts made up to 31 December 2012 (15 pages)
4 October 2013Full accounts made up to 31 December 2012 (15 pages)
2 October 2013Termination of appointment of Richard Edmund Sears as a director (1 page)
2 October 2013Appointment of Anuja Vejalla as a director (2 pages)
2 October 2013Termination of appointment of Richard Edmund Sears as a director (1 page)
2 October 2013Appointment of Anuja Vejalla as a director (2 pages)
26 September 2013Appointment of Rana Yared as a director (2 pages)
26 September 2013Appointment of Rana Yared as a director (2 pages)
6 September 2013Appointment of Paul Stephen Twohey as a director (2 pages)
6 September 2013Appointment of Paul Stephen Twohey as a director (2 pages)
31 July 2013Appointment of Alan David Stewart as a director (2 pages)
31 July 2013Appointment of Alan David Stewart as a director (2 pages)
12 July 2013Termination of appointment of Andrew Rosoman as a director (1 page)
12 July 2013Termination of appointment of Andrew Rosoman as a director (1 page)
2 July 2013Appointment of Glen Daniel Cooney as a director (2 pages)
2 July 2013Appointment of Glen Daniel Cooney as a director (2 pages)
24 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (28 pages)
24 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (28 pages)
24 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (28 pages)
23 April 2013Director's details changed for Rana Yared on 1 March 2013 (2 pages)
23 April 2013Director's details changed for Rana Yared on 1 March 2013 (2 pages)
23 April 2013Director's details changed for Rana Yared on 1 March 2013 (2 pages)
19 April 2013Director's details changed for Christopher Marcel Gerard Dewinter on 1 March 2013 (2 pages)
19 April 2013Director's details changed for Christopher Marcel Gerard Dewinter on 1 March 2013 (2 pages)
19 April 2013Director's details changed for Christopher Marcel Gerard Dewinter on 1 March 2013 (2 pages)
27 March 2013Termination of appointment of Rana Yared as a director (1 page)
27 March 2013Termination of appointment of James Coulton as a director (1 page)
27 March 2013Termination of appointment of James Coulton as a director (1 page)
27 March 2013Termination of appointment of Rana Yared as a director (1 page)
12 March 2013Appointment of Richard Turner Kim as a director (2 pages)
12 March 2013Termination of appointment of David Hudson as a director (1 page)
12 March 2013Appointment of Richard Turner Kim as a director (2 pages)
12 March 2013Termination of appointment of David Hudson as a director (1 page)
6 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • EUR 58,800,000
  • GBP 1
(3 pages)
6 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • EUR 58,800,000
  • GBP 1
(3 pages)
6 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • EUR 58,800,000
  • GBP 1
(3 pages)
17 December 2012Termination of appointment of Michael Irwin as a director (1 page)
17 December 2012Appointment of Andrew Richard Williams as a director (2 pages)
17 December 2012Termination of appointment of Robert Place as a director (1 page)
17 December 2012Termination of appointment of Robert Place as a director (1 page)
17 December 2012Termination of appointment of Michael Irwin as a director (1 page)
17 December 2012Appointment of Andrew Richard Williams as a director (2 pages)
13 November 2012Termination of appointment of Marcus Justin Butt as a director (1 page)
13 November 2012Termination of appointment of Marcus Justin Butt as a director (1 page)
16 October 2012Termination of appointment of Richard Bailey as a director (1 page)
16 October 2012Termination of appointment of Richard Bailey as a director (1 page)
16 October 2012Appointment of Vincent Laurent Bonamy as a director (2 pages)
16 October 2012Appointment of Vincent Laurent Bonamy as a director (2 pages)
19 July 2012Director's details changed for Michael Irwin on 6 December 2010 (2 pages)
19 July 2012Director's details changed for Michael Irwin on 17 July 2012 (2 pages)
19 July 2012Termination of appointment of Todd Miller as a director (1 page)
19 July 2012Director's details changed for Michael Irwin on 6 December 2010 (2 pages)
19 July 2012Director's details changed for Michael John Irwin on 17 July 2012 (2 pages)
19 July 2012Director's details changed for Michael John Irwin on 17 July 2012 (2 pages)
19 July 2012Director's details changed for Michael Irwin on 17 July 2012 (2 pages)
19 July 2012Appointment of Robert William Place as a director (2 pages)
19 July 2012Appointment of Robert William Place as a director (2 pages)
19 July 2012Termination of appointment of Todd Miller as a director (1 page)
19 July 2012Director's details changed for Michael John Irwin on 17 July 2012 (2 pages)
19 July 2012Director's details changed for Michael John Irwin on 17 July 2012 (2 pages)
19 July 2012Director's details changed for Michael Irwin on 6 December 2010 (2 pages)
12 July 2012Full accounts made up to 31 December 2011 (14 pages)
12 July 2012Full accounts made up to 31 December 2011 (14 pages)
25 June 2012Termination of appointment of Derek Michael Hogan as a director (1 page)
25 June 2012Termination of appointment of Derek Michael Hogan as a director (1 page)
13 June 2012Appointment of Peter Klein as a director (2 pages)
13 June 2012Appointment of Peter Klein as a director (2 pages)
8 June 2012Termination of appointment of Andrew Coyne as a director (1 page)
8 June 2012Termination of appointment of Andrew Coyne as a director (1 page)
1 June 2012Appointment of Andrei Mazo as a director (2 pages)
1 June 2012Appointment of Andrei Mazo as a director (2 pages)
1 June 2012Termination of appointment of Farah Mansoor as a director (1 page)
1 June 2012Termination of appointment of Gavin Dixon as a director (1 page)
1 June 2012Termination of appointment of Gavin Dixon as a director (1 page)
1 June 2012Termination of appointment of Farah Mansoor as a director (1 page)
1 June 2012Appointment of Mr Marco Baggioli as a director (2 pages)
1 June 2012Appointment of Mr Marco Baggioli as a director (2 pages)
15 May 2012Termination of appointment of Simon Hards as a director (1 page)
15 May 2012Termination of appointment of Simon Hards as a director (1 page)
15 May 2012Appointment of Andrew James Rosoman as a director (2 pages)
15 May 2012Appointment of Andrew James Rosoman as a director (2 pages)
11 May 2012Statement of capital following an allotment of shares on 11 May 2012
  • EUR 49,658,000
  • GBP 1
(3 pages)
11 May 2012Statement of capital following an allotment of shares on 11 May 2012
  • EUR 49,658,000
  • GBP 1
(3 pages)
4 May 2012Director's details changed for Gavin John Dixon on 1 May 2012 (2 pages)
4 May 2012Director's details changed for Mr Adam Paul Battersby on 3 May 2012 (2 pages)
4 May 2012Director's details changed for Gavin John Dixon on 1 May 2012 (2 pages)
4 May 2012Director's details changed for Mr Adam Paul Battersby on 3 May 2012 (2 pages)
4 May 2012Director's details changed for Gavin John Dixon on 1 May 2012 (2 pages)
4 May 2012Director's details changed for Mr Adam Paul Battersby on 3 May 2012 (2 pages)
25 April 2012Termination of appointment of William Hartnett, Iii as a director (1 page)
25 April 2012Appointment of Puneet Singhvi as a director (2 pages)
25 April 2012Termination of appointment of William Hartnett, Iii as a director (1 page)
25 April 2012Appointment of Puneet Singhvi as a director (2 pages)
21 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (31 pages)
21 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (31 pages)
21 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (31 pages)
28 February 2012Appointment of Rana Yared as a director (2 pages)
28 February 2012Appointment of Rana Yared as a director (2 pages)
27 February 2012Termination of appointment of Alexis Pastre as a director (1 page)
27 February 2012Termination of appointment of Alexis Pastre as a director (1 page)
25 January 2012Director's details changed for Mark Andrew Croxon on 24 January 2012 (2 pages)
25 January 2012Director's details changed for Mark Andrew Croxon on 24 January 2012 (2 pages)
3 November 2011Termination of appointment of Patrick Thomas Boyle as a director (1 page)
3 November 2011Appointment of Alexis Manuel Galindo Pastre as a director (2 pages)
3 November 2011Termination of appointment of Paul Christensen as a director (1 page)
3 November 2011Termination of appointment of Patrick Thomas Boyle as a director (1 page)
3 November 2011Appointment of Alexis Manuel Galindo Pastre as a director (2 pages)
3 November 2011Appointment of James Coulton as a director (2 pages)
3 November 2011Termination of appointment of Paul Christensen as a director (1 page)
3 November 2011Appointment of James Coulton as a director (2 pages)
10 October 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
10 October 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
21 September 2011Statement of capital following an allotment of shares on 12 September 2011
  • GBP 1
  • EUR 29,806,000
(4 pages)
21 September 2011Statement of capital following an allotment of shares on 12 September 2011
  • GBP 1
  • EUR 29,806,000
(4 pages)
1 September 2011Appointment of Toby Alexander Stevenson as a director (2 pages)
1 September 2011Termination of appointment of Richard Fawcett as a director (1 page)
1 September 2011Appointment of Toby Alexander Stevenson as a director (2 pages)
1 September 2011Termination of appointment of Richard Fawcett as a director (1 page)
7 June 2011Appointment of William Nicholas Stenning as a director (2 pages)
7 June 2011Appointment of William Nicholas Stenning as a director (2 pages)
27 April 2011Appointment of Mr Adam Paul Battersby as a director (2 pages)
27 April 2011Appointment of Mr Adam Paul Battersby as a director (2 pages)
27 April 2011Termination of appointment of Krishna Chaturbhuj Gidwani as a director (1 page)
27 April 2011Termination of appointment of Krishna Chaturbhuj Gidwani as a director (1 page)
11 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (30 pages)
11 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (30 pages)
10 March 2011Appointment of Siew Hui Terence Oh as a director (2 pages)
10 March 2011Appointment of Siew Hui Terence Oh as a director (2 pages)
9 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (29 pages)
9 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (29 pages)
9 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (29 pages)
23 February 2011Appointment of Simon Andrew Griffin as a director (2 pages)
23 February 2011Appointment of Simon Andrew Griffin as a director (2 pages)
22 February 2011Termination of appointment of John David Wilson as a director (1 page)
22 February 2011Termination of appointment of John David Wilson as a director (1 page)
4 February 2011Statement of capital following an allotment of shares on 3 February 2011
  • EUR 29,806,000
  • GBP 1
(3 pages)
4 February 2011Statement of capital following an allotment of shares on 3 February 2011
  • EUR 29,806,000
  • GBP 1
(3 pages)
4 February 2011Statement of capital following an allotment of shares on 3 February 2011
  • EUR 29,806,000
  • GBP 1
(3 pages)
21 December 2010Appointment of Christopher Marcel Gerard Dewinter as a director (2 pages)
21 December 2010Appointment of Christopher Marcel Gerard Dewinter as a director (2 pages)
20 December 2010Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
20 December 2010Appointment of Mark Andrew Croxon as a director (2 pages)
20 December 2010Appointment of Mark Andrew Croxon as a director (2 pages)
20 December 2010Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
20 December 2010Statement of capital following an allotment of shares on 20 December 2010
  • EUR 17,570,000
  • GBP 1
(3 pages)
20 December 2010Statement of capital following an allotment of shares on 20 December 2010
  • EUR 17,570,000
  • GBP 1
(3 pages)
14 December 2010Appointment of Jacqueline May Ling Liau as a director (2 pages)
14 December 2010Appointment of Jacqueline May Ling Liau as a director (2 pages)
13 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 1
  • EUR 16,315,000
(4 pages)
13 December 2010Memorandum and Articles of Association (31 pages)
13 December 2010Appointment of Marcus Justin Butt as a director (2 pages)
13 December 2010Memorandum and Articles of Association (31 pages)
13 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 1
  • EUR 16,315,000
(4 pages)
13 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 1
  • EUR 16,315,000
(4 pages)
13 December 2010Appointment of Marcus Justin Butt as a director (2 pages)
10 December 2010Appointment of Michael Irwin as a director (2 pages)
10 December 2010Appointment of Joshua Nathan Ralph-Bowman as a director (2 pages)
10 December 2010Appointment of John David Wilson as a director (2 pages)
10 December 2010Appointment of Krishna Chaturbhuj Gidwani as a director (2 pages)
10 December 2010Appointment of William John Hartnett, Iii as a director (2 pages)
10 December 2010Appointment of Richard Edmund Sears as a director (2 pages)
10 December 2010Appointment of Simon Lee Hards as a director (2 pages)
10 December 2010Appointment of Farah Mansoor as a director (2 pages)
10 December 2010Appointment of Sean Comer as a director (2 pages)
10 December 2010Termination of appointment of Paul Newcombe as a director (1 page)
10 December 2010Appointment of Gavin John Dixon as a director (2 pages)
10 December 2010Appointment of Richard Fawcett as a director (2 pages)
10 December 2010Appointment of Andrew Coyne as a director (2 pages)
10 December 2010Appointment of Andrew John Batchelor as a director (2 pages)
10 December 2010Appointment of William John Hartnett, Iii as a director (2 pages)
10 December 2010Appointment of Gavin John Dixon as a director (2 pages)
10 December 2010Appointment of Joshua Nathan Ralph-Bowman as a director (2 pages)
10 December 2010Appointment of David Fraser Hudson as a director (2 pages)
10 December 2010Appointment of Todd Miller as a director (2 pages)
10 December 2010Appointment of Andrew John Batchelor as a director (2 pages)
10 December 2010Appointment of Richard Fawcett as a director (2 pages)
10 December 2010Appointment of Richard Edmund Sears as a director (2 pages)
10 December 2010Appointment of Sean Comer as a director (2 pages)
10 December 2010Appointment of Lee Adam Butler as a director (2 pages)
10 December 2010Appointment of Peter John Mclady as a director (2 pages)
10 December 2010Termination of appointment of Paul Newcombe as a director (1 page)
10 December 2010Appointment of Lee Adam Butler as a director (2 pages)
10 December 2010Appointment of Richard Bailey as a director (2 pages)
10 December 2010Appointment of Derek Michael Hogan as a director (2 pages)
10 December 2010Appointment of Derek Michael Hogan as a director (2 pages)
10 December 2010Appointment of Richard Bailey as a director (2 pages)
10 December 2010Appointment of Krishna Chaturbhuj Gidwani as a director (2 pages)
10 December 2010Appointment of Paul Gerard Christensen as a director (2 pages)
10 December 2010Appointment of Patrick Thomas Boyle as a director (2 pages)
10 December 2010Appointment of Andrew Coyne as a director (2 pages)
10 December 2010Appointment of Paul Gerard Christensen as a director (2 pages)
10 December 2010Appointment of David Fraser Hudson as a director (2 pages)
10 December 2010Appointment of Todd Miller as a director (2 pages)
10 December 2010Appointment of John David Wilson as a director (2 pages)
10 December 2010Appointment of Peter John Mclady as a director (2 pages)
10 December 2010Appointment of Farah Mansoor as a director (2 pages)
10 December 2010Appointment of Patrick Thomas Boyle as a director (2 pages)
10 December 2010Appointment of Simon Lee Hards as a director (2 pages)
10 December 2010Appointment of Michael Irwin as a director (2 pages)
25 March 2010Company name changed fxderivnet LIMITED\certificate issued on 25/03/10
  • CONNOT ‐
(3 pages)
25 March 2010Company name changed fxderivnet LIMITED\certificate issued on 25/03/10
  • CONNOT ‐
(3 pages)
9 March 2010Incorporation (34 pages)
9 March 2010Incorporation (34 pages)