London
E14 4SG
Director Name | Mr Marcus Justin Butt |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2014(3 years, 10 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Banking |
Country of Residence | England |
Correspondence Address | Natwest Markets 250 Bishopsgate London EC2M 4AA |
Director Name | Mark Andrew Stafford |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2014(3 years, 10 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Investment Bank |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Sebastien Renard |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | French |
Status | Current |
Appointed | 25 November 2015(5 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Bank Street London E14 4AD |
Director Name | Mariem Sifaoui |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2018(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Global Emerging Coo |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bishops Square London E1 6EG |
Director Name | Christopher Wood |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 August 2018(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Ficc Trading Coo, Emerging Markets |
Country of Residence | United States |
Correspondence Address | Bank Of America Tower One Bryant Park 4th Floor New York Ny 10036 |
Director Name | Jonathan Dana Williams |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 August 2018(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Ficc Trading Coo, G10 Fx |
Country of Residence | United States |
Correspondence Address | Bank Of America Tower One Bryant Park 4th Floor New York Ny 10036 |
Director Name | Matthew May |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2020(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Investment Banking |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square Canary Wharf London E14 5HQ |
Director Name | Klas Johan Magnus Lindahl |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 13 May 2021(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Nomura International Plc One Angel Lane London EC4R 3AB |
Director Name | Mr David Shea |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2021(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Mr Charles William Chamberlain |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Aoife Christine O'Cuilleanain |
---|---|
Date of Birth | July 1989 (Born 34 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 27 January 2022(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Canada Square London E14 5LB |
Director Name | Bartosz Jaroslaw Drohomirecki |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 27 January 2022(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Business Management |
Country of Residence | United Kingdom |
Correspondence Address | Citigroup Centre 33 Canada Water Canary Wharf London E14 5LB |
Director Name | Tina Minguelina Cardozo |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2022(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Fxpb Product Manager, Ubs |
Country of Residence | United Kingdom |
Correspondence Address | Ubs Ag 5 Broadgate London EC2M 2QS |
Director Name | Christopher Thomas Ash |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2022(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Ccp Risk & Resource Management |
Country of Residence | United States |
Correspondence Address | 1285 6th Avenue New York 10019 |
Director Name | Daniel Ernest Hoye |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2022(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Coo, Investment Banking |
Country of Residence | United Kingdom |
Correspondence Address | Natwest Markets 1st Floor, 250 Bishopsgate London EC2M 4AA |
Director Name | Federico Martin Chiaromonte |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 13 December 2022(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street, Canary Wharf Floor 05 London E14 5JP |
Director Name | Leo Thomas Clark |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 March 2023(13 years after company formation) |
Appointment Duration | 1 year |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 745 Seventh Ave. New York Ny 10019 |
Director Name | Joanna Fay Marshall |
---|---|
Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2023(13 years after company formation) |
Appointment Duration | 1 year |
Role | Investment Banking |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Elliot Daniel Brent |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2023(13 years after company formation) |
Appointment Duration | 1 year |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Viktor Vadasz |
---|---|
Date of Birth | May 1985 (Born 38 years ago) |
Nationality | Hungarian |
Status | Current |
Appointed | 18 May 2023(13 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Banker |
Country of Residence | United States |
Correspondence Address | 1585 Broadway New York Ny 10036 |
Director Name | Alan David Stewart |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2023(13 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Wadzanai Milcah Mashaya |
---|---|
Date of Birth | October 1992 (Born 31 years ago) |
Nationality | British,Zimbabwean |
Status | Current |
Appointed | 07 March 2024(14 years after company formation) |
Appointment Duration | 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Shoe Lane London EC4A 4AU |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 09 March 2010(same day as company formation) |
Correspondence Address | C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ |
Director Name | Mr Patrick Thomas Boyle |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2010(9 months after company formation) |
Appointment Duration | 11 months (resigned 02 November 2011) |
Role | Investment Banking |
Country of Residence | England |
Correspondence Address | 133 Fleet Street London EC4A 2BB |
Director Name | Mr Andrew John Batchelor |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2010(9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 July 2014) |
Role | Global Coo Rates & Local Markets, Barclays Investm |
Country of Residence | England |
Correspondence Address | 5 North Colonnade Canary Wharf London E14 4BB |
Director Name | Mr Richard John Bailey |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2010(9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 September 2012) |
Role | Global Co-Head Of Fx Trading |
Country of Residence | United Kingdom |
Correspondence Address | Sg House 41 Tower Hill London EC3N 4SG |
Director Name | Lee Adam Butler |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2010(9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 24 November 2015) |
Role | Gfx Business Manager, Emea |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Adam Paul Battersby |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(1 year after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr Marco Baggioli |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 May 2012(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 May 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Bnp Paribas 10 Harewood Avenue London NW1 6AA |
Director Name | Vincent Laurent Bonamy |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 September 2012(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 August 2016) |
Role | MD |
Country of Residence | France |
Correspondence Address | Societe Generale 17 Cours Valmy Paris La Defense 7 France |
Director Name | Jay Wesley Beatty |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 July 2014(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 September 2016) |
Role | Coo Fx & Rates Options |
Country of Residence | United States |
Correspondence Address | Barclays 745 Seventh Avenue 4th Floor New York Ny 10019 |
Director Name | Daniel Walter Bader |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 28 June 2016(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Ubs Ag Europastrasse 1 Opfikon 8152 |
Director Name | William Eric Black |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 2017(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 February 2023) |
Role | Director, Credit Suisse |
Country of Residence | United States |
Correspondence Address | 11 Madison Avenue New York Ny 10010 |
Director Name | Alan Michael Baxter |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2020(10 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 02 June 2021) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | Ubs 5 Broadgate London EC2M 2QS |
Director Name | Christopher Thomas Ash |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2021(11 years, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 26 April 2022) |
Role | Ccp Risk & Resource Management |
Country of Residence | United States |
Correspondence Address | 1285 6th Avenue New York 10019 |
Website | otcderivatives.co.uk |
---|---|
Telephone | 07 507645756 |
Telephone region | Mobile |
Registered Address | C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
58.8m at €1 | Otcderiv LTD 100.00% Ordinary |
---|---|
1 at £1 | Otcderiv LTD 0.00% Ordinary 1 |
Year | 2014 |
---|---|
Net Worth | £36,155,968 |
Cash | £3,197,632 |
Current Liabilities | £313,834 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 9 March 2024 (2 weeks, 5 days ago) |
---|---|
Next Return Due | 23 March 2025 (11 months, 4 weeks from now) |
16 November 2023 | Appointment of Alan David Stewart as a director on 9 November 2023 (2 pages) |
---|---|
30 October 2023 | Termination of appointment of Somerset William Gabriel Pheasant as a director on 30 October 2023 (1 page) |
30 October 2023 | Termination of appointment of Alan David Stewart as a director on 30 October 2023 (1 page) |
22 September 2023 | Accounts for a small company made up to 31 December 2022 (19 pages) |
12 June 2023 | Termination of appointment of Jonathan Anthony Treanor as a director on 12 June 2023 (1 page) |
12 June 2023 | Termination of appointment of Stuart Paul Crabtree as a director on 12 June 2023 (1 page) |
18 May 2023 | Appointment of Viktor Vadasz as a director on 18 May 2023 (2 pages) |
18 May 2023 | Termination of appointment of Francois-Richard Tchenberdjian as a director on 12 May 2023 (1 page) |
24 March 2023 | Appointment of Elliot Daniel Brent as a director on 23 March 2023 (2 pages) |
24 March 2023 | Appointment of Leo Thomas Clark as a director on 23 March 2023 (2 pages) |
24 March 2023 | Appointment of Joanna Fay Marshall as a director on 23 March 2023 (2 pages) |
24 March 2023 | Appointment of Jonathan Anthony Treanor as a director on 23 March 2023 (2 pages) |
23 March 2023 | Termination of appointment of David William Reid as a director on 22 March 2023 (1 page) |
21 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
9 March 2023 | Termination of appointment of Brent Matthew Johnson as a director on 8 March 2023 (1 page) |
9 March 2023 | Termination of appointment of Leo Thomas Clark as a director on 8 March 2023 (1 page) |
23 February 2023 | Termination of appointment of William Eric Black as a director on 22 February 2023 (1 page) |
23 December 2022 | Appointment of Federico Martin Chiaromonte as a director on 13 December 2022 (2 pages) |
15 December 2022 | Termination of appointment of Federico Martin Chiaromonte as a director on 12 December 2022 (1 page) |
12 December 2022 | Appointment of Daniel Ernest Hoye as a director on 8 November 2022 (2 pages) |
27 October 2022 | Termination of appointment of Toby Alexander Stevenson as a director on 27 October 2022 (1 page) |
31 August 2022 | Accounts for a small company made up to 31 December 2021 (19 pages) |
25 May 2022 | Appointment of Tina Minguelina Cardozo as a director on 11 May 2022 (2 pages) |
24 May 2022 | Appointment of Christopher Thomas Ash as a director on 11 May 2022 (2 pages) |
27 April 2022 | Termination of appointment of Aglaia Vasileiou as a director on 26 April 2022 (1 page) |
27 April 2022 | Termination of appointment of Christopher Thomas Ash as a director on 26 April 2022 (1 page) |
22 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
15 February 2022 | Director's details changed for Mr Marcus Justin Butt on 14 February 2022 (2 pages) |
15 February 2022 | Director's details changed for Toby Alexander Stevenson on 14 February 2022 (2 pages) |
28 January 2022 | Appointment of Bartosz Jaroslaw Drohomirecki as a director on 27 January 2022 (2 pages) |
28 January 2022 | Appointment of Aoife Christine O’Cuilleanain as a director on 27 January 2022 (2 pages) |
26 January 2022 | Termination of appointment of Puneet Singhvi as a director on 18 November 2021 (1 page) |
26 January 2022 | Termination of appointment of Hubert Zbigniew Wilk as a director on 18 November 2021 (1 page) |
2 December 2021 | Appointment of Aglaia Vasileiou as a director on 2 November 2021 (2 pages) |
1 December 2021 | Appointment of Christopher Thomas Ash as a director on 2 November 2021 (2 pages) |
20 October 2021 | Termination of appointment of Sandeep Kakani as a director on 20 October 2021 (1 page) |
14 October 2021 | Appointment of Charlie William Chamberlain as a director on 23 September 2021 (2 pages) |
16 September 2021 | Director's details changed for Mr William Nicholas Stenning on 18 November 2019 (2 pages) |
26 July 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
14 July 2021 | Appointment of Brent Matthew Johnson as a director on 14 July 2021 (2 pages) |
14 July 2021 | Appointment of Leo Thomas Clark as a director on 14 July 2021 (2 pages) |
8 July 2021 | Termination of appointment of Andrew John Batchelor as a director on 1 July 2021 (1 page) |
7 June 2021 | Termination of appointment of Alan Michael Baxter as a director on 2 June 2021 (1 page) |
24 May 2021 | Appointment of Klas Johan Magnus Lindahl as a director on 13 May 2021 (2 pages) |
24 May 2021 | Appointment of David Shea as a director on 13 May 2021 (2 pages) |
6 April 2021 | Termination of appointment of David Michael Curtis as a director on 6 April 2021 (1 page) |
6 April 2021 | Termination of appointment of Klas Johan Magnus Lindahl as a director on 6 April 2021 (1 page) |
10 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
8 December 2020 | Termination of appointment of John Andrew Watson as a director on 7 December 2020 (1 page) |
8 December 2020 | Appointment of David William Reid as a director on 8 December 2020 (2 pages) |
7 October 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
23 September 2020 | Appointment of Matthew May as a director on 22 September 2020 (2 pages) |
30 July 2020 | Termination of appointment of Matthew May as a director on 30 July 2020 (1 page) |
30 July 2020 | Termination of appointment of Allan John Guild as a director on 30 July 2020 (1 page) |
21 July 2020 | Appointment of Alan David Stewart as a director on 21 July 2020 (2 pages) |
9 July 2020 | Appointment of John Andrew Watson as a director on 3 March 2020 (2 pages) |
7 July 2020 | Termination of appointment of Adam Saeed Iqbal as a director on 1 July 2020 (1 page) |
17 June 2020 | Appointment of Alan Michael Baxter as a director on 16 June 2020 (2 pages) |
1 June 2020 | Appointment of Sandeep Kakani as a director on 21 April 2020 (2 pages) |
18 May 2020 | Director's details changed for Mr Somerset William Gabriel Pheasant on 17 May 2020 (2 pages) |
27 April 2020 | Resolutions
|
27 April 2020 | Memorandum and Articles of Association (31 pages) |
24 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
10 March 2020 | Termination of appointment of Daniel Walter Bader as a director on 6 March 2020 (1 page) |
21 February 2020 | Termination of appointment of Peter John Mclady as a director on 17 January 2020 (1 page) |
14 January 2020 | Director's details changed for Mr Somerset William Gabriel Pheasant on 2 September 2019 (2 pages) |
5 November 2019 | Termination of appointment of Christopher Marcel Gerard Dewinter as a director on 11 October 2019 (1 page) |
5 November 2019 | Appointment of Klas Johan Magnus Lindahl as a director on 11 October 2019 (2 pages) |
30 September 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
28 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
8 February 2019 | Director's details changed for Federico Martin Chiaromonte on 6 February 2019 (2 pages) |
8 February 2019 | Appointment of Federico Martin Chiaromonte as a director on 6 February 2019 (2 pages) |
8 February 2019 | Termination of appointment of Grant Ross as a director on 6 February 2019 (1 page) |
8 January 2019 | Termination of appointment of Marco Gregotti as a director on 7 January 2019 (1 page) |
8 January 2019 | Appointment of Francois-Richard Tchenberdjian as a director on 7 January 2019 (2 pages) |
4 January 2019 | Termination of appointment of Puneet Singhvi as a director on 8 December 2018 (1 page) |
4 January 2019 | Appointment of Puneet Singhvi as a director on 3 January 2019 (2 pages) |
3 January 2019 | Appointment of Hubert Zbigniew Wilk as a director on 8 December 2018 (2 pages) |
3 January 2019 | Termination of appointment of Michael David Lawrence as a director on 8 December 2018 (1 page) |
17 December 2018 | Resolutions
|
11 December 2018 | Termination of appointment of Katherine Smith as a director on 9 December 2018 (1 page) |
11 December 2018 | Appointment of Matthew May as a director on 9 December 2018 (2 pages) |
16 October 2018 | Termination of appointment of Alan David Stewart as a director on 4 October 2018 (1 page) |
16 October 2018 | Appointment of Adam Saeed Iqbal as a director on 4 October 2018 (2 pages) |
21 September 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
18 September 2018 | Appointment of Christopher Wood as a director on 23 August 2018 (2 pages) |
18 September 2018 | Second filing for the appointment of Mariem Sifaoui as a director (6 pages) |
18 September 2018 | Appointment of Jonathan Williams as a director on 23 August 2018 (2 pages) |
17 September 2018 | Termination of appointment of Shawn Thomas Pearce as a director on 23 August 2018 (1 page) |
17 September 2018 | Termination of appointment of Vanessa Karine Yael Holtz as a director on 23 August 2018 (1 page) |
6 September 2018 | Director's details changed for Sebastien Renard on 21 August 2018 (2 pages) |
6 September 2018 | Director's details changed for Sebastien Renard on 21 August 2018 (2 pages) |
29 May 2018 | Appointment of Mariem Sifaoui as a director on 21 May 2018
|
15 May 2018 | Appointment of David Michael Curtis as a director on 15 May 2018 (2 pages) |
30 April 2018 | Termination of appointment of Sanjay Kumar Dhir as a director on 26 April 2018 (1 page) |
22 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
10 October 2017 | Appointment of William Eric Black as a director on 27 September 2017 (2 pages) |
10 October 2017 | Appointment of William Eric Black as a director on 27 September 2017 (2 pages) |
9 October 2017 | Termination of appointment of Joshua Nathan Ralph-Bowman as a director on 27 September 2017 (1 page) |
9 October 2017 | Termination of appointment of Joshua Nathan Ralph-Bowman as a director on 27 September 2017 (1 page) |
28 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
29 August 2017 | Appointment of Grant Ross as a director on 29 August 2017 (2 pages) |
29 August 2017 | Appointment of Grant Ross as a director on 29 August 2017 (2 pages) |
11 August 2017 | Director's details changed for William Nicholas Stenning on 30 June 2017 (2 pages) |
11 August 2017 | Director's details changed for William Nicholas Stenning on 30 June 2017 (2 pages) |
10 August 2017 | Director's details changed for William Nicholas Stenning on 30 June 2017 (2 pages) |
10 August 2017 | Director's details changed for William Nicholas Stenning on 30 June 2017 (2 pages) |
22 June 2017 | Termination of appointment of Colin Michael Cheek as a director on 22 June 2017 (1 page) |
22 June 2017 | Termination of appointment of Colin Michael Cheek as a director on 22 June 2017 (1 page) |
22 June 2017 | Appointment of Shawn Thomas Pearce as a director on 22 June 2017 (2 pages) |
22 June 2017 | Appointment of Shawn Thomas Pearce as a director on 22 June 2017 (2 pages) |
31 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
14 March 2017 | Appointment of Marco Gregotti as a director on 10 March 2017 (2 pages) |
14 March 2017 | Appointment of Marco Gregotti as a director on 10 March 2017 (2 pages) |
13 March 2017 | Termination of appointment of Paul Dudley Cavanagh as a director on 7 March 2017 (1 page) |
13 March 2017 | Termination of appointment of Paul Dudley Cavanagh as a director on 7 March 2017 (1 page) |
9 March 2017 | Termination of appointment of John Thorburn as a director on 9 March 2017 (1 page) |
9 March 2017 | Termination of appointment of John Thorburn as a director on 9 March 2017 (1 page) |
8 February 2017 | Termination of appointment of John Alexander Newman as a director on 8 February 2017 (1 page) |
8 February 2017 | Termination of appointment of John Alexander Newman as a director on 8 February 2017 (1 page) |
18 January 2017 | Termination of appointment of Rana Yared as a director on 12 January 2017 (1 page) |
18 January 2017 | Termination of appointment of Rana Yared as a director on 12 January 2017 (1 page) |
18 January 2017 | Appointment of Mr Somerset William Gabriel Pheasant as a director on 12 January 2017 (2 pages) |
18 January 2017 | Appointment of Mr Somerset William Gabriel Pheasant as a director on 12 January 2017 (2 pages) |
8 January 2017 | Appointment of Mr Colin Michael Cheek as a director on 14 December 2016 (2 pages) |
8 January 2017 | Appointment of Mr Colin Michael Cheek as a director on 14 December 2016 (2 pages) |
6 January 2017 | Termination of appointment of Irina Logovinsky as a director on 14 December 2016 (1 page) |
6 January 2017 | Appointment of Mr Stuart Paul Crabtree as a director on 6 January 2017 (2 pages) |
6 January 2017 | Appointment of Mr Stuart Paul Crabtree as a director on 6 January 2017 (2 pages) |
6 January 2017 | Termination of appointment of Irina Logovinsky as a director on 14 December 2016 (1 page) |
6 January 2017 | Termination of appointment of Paul Stephen Twohey as a director on 6 January 2017 (1 page) |
6 January 2017 | Termination of appointment of Paul Stephen Twohey as a director on 6 January 2017 (1 page) |
22 November 2016 | Full accounts made up to 31 December 2015 (17 pages) |
22 November 2016 | Full accounts made up to 31 December 2015 (17 pages) |
12 October 2016 | Appointment of Irina Logovinsky as a director on 5 October 2016 (2 pages) |
12 October 2016 | Appointment of Irina Logovinsky as a director on 5 October 2016 (2 pages) |
11 October 2016 | Termination of appointment of Michael David Stringer as a director on 5 October 2016 (1 page) |
11 October 2016 | Termination of appointment of Michael David Stringer as a director on 5 October 2016 (1 page) |
4 October 2016 | Appointment of John Thorburn as a director on 1 September 2016 (2 pages) |
4 October 2016 | Appointment of John Thorburn as a director on 1 September 2016 (2 pages) |
3 October 2016 | Termination of appointment of Jay Wesley Beatty as a director on 1 September 2016 (1 page) |
3 October 2016 | Termination of appointment of Jay Wesley Beatty as a director on 1 September 2016 (1 page) |
12 August 2016 | Termination of appointment of Vincent Laurent Bonamy as a director on 10 August 2016 (1 page) |
12 August 2016 | Termination of appointment of Vincent Laurent Bonamy as a director on 10 August 2016 (1 page) |
13 July 2016 | Termination of appointment of Siew Hui Terence Oh as a director on 28 June 2016 (1 page) |
13 July 2016 | Appointment of John Alexander Newman as a director on 28 June 2016 (2 pages) |
13 July 2016 | Appointment of Daniel Walter Bader as a director on 28 June 2016 (2 pages) |
13 July 2016 | Termination of appointment of Siew Hui Terence Oh as a director on 28 June 2016 (1 page) |
13 July 2016 | Appointment of John Alexander Newman as a director on 28 June 2016 (2 pages) |
13 July 2016 | Appointment of Daniel Walter Bader as a director on 28 June 2016 (2 pages) |
21 June 2016 | Termination of appointment of Mark Reed Williamson as a director on 20 June 2016 (1 page) |
21 June 2016 | Termination of appointment of Mark Reed Williamson as a director on 20 June 2016 (1 page) |
15 June 2016 | Appointment of Vanessa Karine Yael Holtz as a director on 7 June 2016 (2 pages) |
15 June 2016 | Appointment of Vanessa Karine Yael Holtz as a director on 7 June 2016 (2 pages) |
14 June 2016 | Termination of appointment of John Kirwan Hughes as a director on 7 June 2016 (1 page) |
14 June 2016 | Termination of appointment of John Kirwan Hughes as a director on 7 June 2016 (1 page) |
18 May 2016 | Termination of appointment of Sean Comer as a director on 11 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Sean Comer as a director on 11 May 2016 (1 page) |
15 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
30 November 2015 | Appointment of John Kirwan Hughes as a director on 27 November 2015 (2 pages) |
30 November 2015 | Appointment of John Kirwan Hughes as a director on 27 November 2015 (2 pages) |
27 November 2015 | Appointment of Paul Dudley Cavanagh as a director on 25 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of Lee Adam Butler as a director on 24 November 2015 (1 page) |
27 November 2015 | Termination of appointment of Glen Daniel Cooney as a director on 25 November 2015 (1 page) |
27 November 2015 | Appointment of Paul Dudley Cavanagh as a director on 25 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of Lee Adam Butler as a director on 24 November 2015 (1 page) |
27 November 2015 | Termination of appointment of Andrew Richard Williams as a director on 25 November 2015 (1 page) |
27 November 2015 | Termination of appointment of Glen Daniel Cooney as a director on 25 November 2015 (1 page) |
27 November 2015 | Appointment of Katherine Smith as a director on 24 November 2015 (2 pages) |
27 November 2015 | Appointment of Sebastien Renard as a director on 25 November 2015 (2 pages) |
27 November 2015 | Appointment of Sebastien Renard as a director on 25 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of Andrew Richard Williams as a director on 25 November 2015 (1 page) |
27 November 2015 | Appointment of Katherine Smith as a director on 24 November 2015 (2 pages) |
6 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
6 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
2 September 2015 | Termination of appointment of Farah Mansoor as a director on 2 September 2015 (1 page) |
2 September 2015 | Termination of appointment of Farah Mansoor as a director on 2 September 2015 (1 page) |
2 September 2015 | Appointment of Andrew John Batchelor as a director on 2 September 2015 (2 pages) |
2 September 2015 | Appointment of Michael David Lawrence as a director on 18 August 2015 (2 pages) |
2 September 2015 | Appointment of Andrew John Batchelor as a director on 2 September 2015 (2 pages) |
2 September 2015 | Appointment of Andrew John Batchelor as a director on 2 September 2015 (2 pages) |
2 September 2015 | Termination of appointment of Farah Mansoor as a director on 2 September 2015 (1 page) |
2 September 2015 | Appointment of Michael David Lawrence as a director on 18 August 2015 (2 pages) |
28 August 2015 | Termination of appointment of Peter Klein as a director on 28 August 2015 (1 page) |
28 August 2015 | Termination of appointment of Peter Klein as a director on 28 August 2015 (1 page) |
23 July 2015 | Termination of appointment of Mark Andrew Croxon as a director on 21 July 2015 (1 page) |
23 July 2015 | Termination of appointment of Mark Andrew Croxon as a director on 21 July 2015 (1 page) |
14 July 2015 | Termination of appointment of Richard Turner Kim as a director on 1 July 2015 (1 page) |
14 July 2015 | Termination of appointment of Richard Turner Kim as a director on 1 July 2015 (1 page) |
14 July 2015 | Appointment of Sanjay Kumar Dhir as a director on 1 July 2015 (2 pages) |
14 July 2015 | Appointment of Sanjay Kumar Dhir as a director on 1 July 2015 (2 pages) |
14 July 2015 | Appointment of Sanjay Kumar Dhir as a director on 1 July 2015 (2 pages) |
14 July 2015 | Termination of appointment of Richard Turner Kim as a director on 1 July 2015 (1 page) |
3 June 2015 | Appointment of Mark Reed Williamson as a director on 26 May 2015 (2 pages) |
3 June 2015 | Appointment of Mark Reed Williamson as a director on 26 May 2015 (2 pages) |
2 June 2015 | Termination of appointment of Marco Baggioli as a director on 14 May 2015 (1 page) |
2 June 2015 | Termination of appointment of Marco Baggioli as a director on 14 May 2015 (1 page) |
21 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
21 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
21 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
5 December 2014 | Appointment of Allan John Guild as a director on 12 November 2014 (2 pages) |
5 December 2014 | Appointment of Allan John Guild as a director on 12 November 2014 (2 pages) |
5 December 2014 | Termination of appointment of Jacqueline May Ling Liau as a director on 12 November 2014 (1 page) |
5 December 2014 | Termination of appointment of Jacqueline May Ling Liau as a director on 12 November 2014 (1 page) |
2 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
29 July 2014 | Appointment of Farah Mansoor as a director on 24 July 2014 (2 pages) |
29 July 2014 | Appointment of Jay Wesley Beatty as a director on 24 July 2014 (2 pages) |
29 July 2014 | Appointment of Jay Wesley Beatty as a director on 24 July 2014 (2 pages) |
29 July 2014 | Appointment of Farah Mansoor as a director on 24 July 2014 (2 pages) |
28 July 2014 | Termination of appointment of Andrew John Batchelor as a director on 24 July 2014 (1 page) |
28 July 2014 | Termination of appointment of Anuja Vejalla as a director on 24 July 2014 (1 page) |
28 July 2014 | Termination of appointment of Anuja Vejalla as a director on 24 July 2014 (1 page) |
28 July 2014 | Termination of appointment of Andrew John Batchelor as a director on 24 July 2014 (1 page) |
18 July 2014 | Director's details changed for Andrew John Batchelor on 14 July 2014 (2 pages) |
18 July 2014 | Director's details changed for Andrew John Batchelor on 14 July 2014 (2 pages) |
20 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
31 January 2014 | Appointment of Mark Andrew Stafford as a director (2 pages) |
31 January 2014 | Appointment of Mark Andrew Stafford as a director (2 pages) |
9 January 2014 | Termination of appointment of Simon Griffin as a director (1 page) |
9 January 2014 | Appointment of Marcus Justin Butt as a director (2 pages) |
9 January 2014 | Termination of appointment of Simon Griffin as a director (1 page) |
9 January 2014 | Appointment of Marcus Justin Butt as a director (2 pages) |
11 December 2013 | Termination of appointment of Andrei Mazo as a director (1 page) |
11 December 2013 | Termination of appointment of Andrei Mazo as a director (1 page) |
26 November 2013 | Appointment of Michael David Stringer as a director (2 pages) |
26 November 2013 | Appointment of Michael David Stringer as a director (2 pages) |
25 November 2013 | Termination of appointment of Peter Klein as a director (1 page) |
25 November 2013 | Termination of appointment of Adam Battersby as a director (1 page) |
25 November 2013 | Termination of appointment of Peter Klein as a director (1 page) |
25 November 2013 | Appointment of Peter Klein as a director (2 pages) |
25 November 2013 | Termination of appointment of Adam Battersby as a director (1 page) |
25 November 2013 | Appointment of Peter Klein as a director (2 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
2 October 2013 | Termination of appointment of Richard Edmund Sears as a director (1 page) |
2 October 2013 | Appointment of Anuja Vejalla as a director (2 pages) |
2 October 2013 | Termination of appointment of Richard Edmund Sears as a director (1 page) |
2 October 2013 | Appointment of Anuja Vejalla as a director (2 pages) |
26 September 2013 | Appointment of Rana Yared as a director (2 pages) |
26 September 2013 | Appointment of Rana Yared as a director (2 pages) |
6 September 2013 | Appointment of Paul Stephen Twohey as a director (2 pages) |
6 September 2013 | Appointment of Paul Stephen Twohey as a director (2 pages) |
31 July 2013 | Appointment of Alan David Stewart as a director (2 pages) |
31 July 2013 | Appointment of Alan David Stewart as a director (2 pages) |
12 July 2013 | Termination of appointment of Andrew Rosoman as a director (1 page) |
12 July 2013 | Termination of appointment of Andrew Rosoman as a director (1 page) |
2 July 2013 | Appointment of Glen Daniel Cooney as a director (2 pages) |
2 July 2013 | Appointment of Glen Daniel Cooney as a director (2 pages) |
24 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (28 pages) |
24 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (28 pages) |
24 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (28 pages) |
23 April 2013 | Director's details changed for Rana Yared on 1 March 2013 (2 pages) |
23 April 2013 | Director's details changed for Rana Yared on 1 March 2013 (2 pages) |
23 April 2013 | Director's details changed for Rana Yared on 1 March 2013 (2 pages) |
19 April 2013 | Director's details changed for Christopher Marcel Gerard Dewinter on 1 March 2013 (2 pages) |
19 April 2013 | Director's details changed for Christopher Marcel Gerard Dewinter on 1 March 2013 (2 pages) |
19 April 2013 | Director's details changed for Christopher Marcel Gerard Dewinter on 1 March 2013 (2 pages) |
27 March 2013 | Termination of appointment of Rana Yared as a director (1 page) |
27 March 2013 | Termination of appointment of James Coulton as a director (1 page) |
27 March 2013 | Termination of appointment of James Coulton as a director (1 page) |
27 March 2013 | Termination of appointment of Rana Yared as a director (1 page) |
12 March 2013 | Appointment of Richard Turner Kim as a director (2 pages) |
12 March 2013 | Termination of appointment of David Hudson as a director (1 page) |
12 March 2013 | Appointment of Richard Turner Kim as a director (2 pages) |
12 March 2013 | Termination of appointment of David Hudson as a director (1 page) |
6 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
6 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
6 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
17 December 2012 | Termination of appointment of Michael Irwin as a director (1 page) |
17 December 2012 | Appointment of Andrew Richard Williams as a director (2 pages) |
17 December 2012 | Termination of appointment of Robert Place as a director (1 page) |
17 December 2012 | Termination of appointment of Robert Place as a director (1 page) |
17 December 2012 | Termination of appointment of Michael Irwin as a director (1 page) |
17 December 2012 | Appointment of Andrew Richard Williams as a director (2 pages) |
13 November 2012 | Termination of appointment of Marcus Justin Butt as a director (1 page) |
13 November 2012 | Termination of appointment of Marcus Justin Butt as a director (1 page) |
16 October 2012 | Termination of appointment of Richard Bailey as a director (1 page) |
16 October 2012 | Termination of appointment of Richard Bailey as a director (1 page) |
16 October 2012 | Appointment of Vincent Laurent Bonamy as a director (2 pages) |
16 October 2012 | Appointment of Vincent Laurent Bonamy as a director (2 pages) |
19 July 2012 | Director's details changed for Michael Irwin on 6 December 2010 (2 pages) |
19 July 2012 | Director's details changed for Michael Irwin on 17 July 2012 (2 pages) |
19 July 2012 | Termination of appointment of Todd Miller as a director (1 page) |
19 July 2012 | Director's details changed for Michael Irwin on 6 December 2010 (2 pages) |
19 July 2012 | Director's details changed for Michael John Irwin on 17 July 2012 (2 pages) |
19 July 2012 | Director's details changed for Michael John Irwin on 17 July 2012 (2 pages) |
19 July 2012 | Director's details changed for Michael Irwin on 17 July 2012 (2 pages) |
19 July 2012 | Appointment of Robert William Place as a director (2 pages) |
19 July 2012 | Appointment of Robert William Place as a director (2 pages) |
19 July 2012 | Termination of appointment of Todd Miller as a director (1 page) |
19 July 2012 | Director's details changed for Michael John Irwin on 17 July 2012 (2 pages) |
19 July 2012 | Director's details changed for Michael John Irwin on 17 July 2012 (2 pages) |
19 July 2012 | Director's details changed for Michael Irwin on 6 December 2010 (2 pages) |
12 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
12 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
25 June 2012 | Termination of appointment of Derek Michael Hogan as a director (1 page) |
25 June 2012 | Termination of appointment of Derek Michael Hogan as a director (1 page) |
13 June 2012 | Appointment of Peter Klein as a director (2 pages) |
13 June 2012 | Appointment of Peter Klein as a director (2 pages) |
8 June 2012 | Termination of appointment of Andrew Coyne as a director (1 page) |
8 June 2012 | Termination of appointment of Andrew Coyne as a director (1 page) |
1 June 2012 | Appointment of Andrei Mazo as a director (2 pages) |
1 June 2012 | Appointment of Andrei Mazo as a director (2 pages) |
1 June 2012 | Termination of appointment of Farah Mansoor as a director (1 page) |
1 June 2012 | Termination of appointment of Gavin Dixon as a director (1 page) |
1 June 2012 | Termination of appointment of Gavin Dixon as a director (1 page) |
1 June 2012 | Termination of appointment of Farah Mansoor as a director (1 page) |
1 June 2012 | Appointment of Mr Marco Baggioli as a director (2 pages) |
1 June 2012 | Appointment of Mr Marco Baggioli as a director (2 pages) |
15 May 2012 | Termination of appointment of Simon Hards as a director (1 page) |
15 May 2012 | Termination of appointment of Simon Hards as a director (1 page) |
15 May 2012 | Appointment of Andrew James Rosoman as a director (2 pages) |
15 May 2012 | Appointment of Andrew James Rosoman as a director (2 pages) |
11 May 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
11 May 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
4 May 2012 | Director's details changed for Gavin John Dixon on 1 May 2012 (2 pages) |
4 May 2012 | Director's details changed for Mr Adam Paul Battersby on 3 May 2012 (2 pages) |
4 May 2012 | Director's details changed for Gavin John Dixon on 1 May 2012 (2 pages) |
4 May 2012 | Director's details changed for Mr Adam Paul Battersby on 3 May 2012 (2 pages) |
4 May 2012 | Director's details changed for Gavin John Dixon on 1 May 2012 (2 pages) |
4 May 2012 | Director's details changed for Mr Adam Paul Battersby on 3 May 2012 (2 pages) |
25 April 2012 | Termination of appointment of William Hartnett, Iii as a director (1 page) |
25 April 2012 | Appointment of Puneet Singhvi as a director (2 pages) |
25 April 2012 | Termination of appointment of William Hartnett, Iii as a director (1 page) |
25 April 2012 | Appointment of Puneet Singhvi as a director (2 pages) |
21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (31 pages) |
21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (31 pages) |
21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (31 pages) |
28 February 2012 | Appointment of Rana Yared as a director (2 pages) |
28 February 2012 | Appointment of Rana Yared as a director (2 pages) |
27 February 2012 | Termination of appointment of Alexis Pastre as a director (1 page) |
27 February 2012 | Termination of appointment of Alexis Pastre as a director (1 page) |
25 January 2012 | Director's details changed for Mark Andrew Croxon on 24 January 2012 (2 pages) |
25 January 2012 | Director's details changed for Mark Andrew Croxon on 24 January 2012 (2 pages) |
3 November 2011 | Termination of appointment of Patrick Thomas Boyle as a director (1 page) |
3 November 2011 | Appointment of Alexis Manuel Galindo Pastre as a director (2 pages) |
3 November 2011 | Termination of appointment of Paul Christensen as a director (1 page) |
3 November 2011 | Termination of appointment of Patrick Thomas Boyle as a director (1 page) |
3 November 2011 | Appointment of Alexis Manuel Galindo Pastre as a director (2 pages) |
3 November 2011 | Appointment of James Coulton as a director (2 pages) |
3 November 2011 | Termination of appointment of Paul Christensen as a director (1 page) |
3 November 2011 | Appointment of James Coulton as a director (2 pages) |
10 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
10 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
21 September 2011 | Statement of capital following an allotment of shares on 12 September 2011
|
21 September 2011 | Statement of capital following an allotment of shares on 12 September 2011
|
1 September 2011 | Appointment of Toby Alexander Stevenson as a director (2 pages) |
1 September 2011 | Termination of appointment of Richard Fawcett as a director (1 page) |
1 September 2011 | Appointment of Toby Alexander Stevenson as a director (2 pages) |
1 September 2011 | Termination of appointment of Richard Fawcett as a director (1 page) |
7 June 2011 | Appointment of William Nicholas Stenning as a director (2 pages) |
7 June 2011 | Appointment of William Nicholas Stenning as a director (2 pages) |
27 April 2011 | Appointment of Mr Adam Paul Battersby as a director (2 pages) |
27 April 2011 | Appointment of Mr Adam Paul Battersby as a director (2 pages) |
27 April 2011 | Termination of appointment of Krishna Chaturbhuj Gidwani as a director (1 page) |
27 April 2011 | Termination of appointment of Krishna Chaturbhuj Gidwani as a director (1 page) |
11 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (30 pages) |
11 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (30 pages) |
10 March 2011 | Appointment of Siew Hui Terence Oh as a director (2 pages) |
10 March 2011 | Appointment of Siew Hui Terence Oh as a director (2 pages) |
9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (29 pages) |
9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (29 pages) |
9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (29 pages) |
23 February 2011 | Appointment of Simon Andrew Griffin as a director (2 pages) |
23 February 2011 | Appointment of Simon Andrew Griffin as a director (2 pages) |
22 February 2011 | Termination of appointment of John David Wilson as a director (1 page) |
22 February 2011 | Termination of appointment of John David Wilson as a director (1 page) |
4 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
4 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
4 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
21 December 2010 | Appointment of Christopher Marcel Gerard Dewinter as a director (2 pages) |
21 December 2010 | Appointment of Christopher Marcel Gerard Dewinter as a director (2 pages) |
20 December 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
20 December 2010 | Appointment of Mark Andrew Croxon as a director (2 pages) |
20 December 2010 | Appointment of Mark Andrew Croxon as a director (2 pages) |
20 December 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
20 December 2010 | Statement of capital following an allotment of shares on 20 December 2010
|
20 December 2010 | Statement of capital following an allotment of shares on 20 December 2010
|
14 December 2010 | Appointment of Jacqueline May Ling Liau as a director (2 pages) |
14 December 2010 | Appointment of Jacqueline May Ling Liau as a director (2 pages) |
13 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
|
13 December 2010 | Memorandum and Articles of Association (31 pages) |
13 December 2010 | Appointment of Marcus Justin Butt as a director (2 pages) |
13 December 2010 | Memorandum and Articles of Association (31 pages) |
13 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
|
13 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
|
13 December 2010 | Appointment of Marcus Justin Butt as a director (2 pages) |
10 December 2010 | Appointment of Michael Irwin as a director (2 pages) |
10 December 2010 | Appointment of Joshua Nathan Ralph-Bowman as a director (2 pages) |
10 December 2010 | Appointment of John David Wilson as a director (2 pages) |
10 December 2010 | Appointment of Krishna Chaturbhuj Gidwani as a director (2 pages) |
10 December 2010 | Appointment of William John Hartnett, Iii as a director (2 pages) |
10 December 2010 | Appointment of Richard Edmund Sears as a director (2 pages) |
10 December 2010 | Appointment of Simon Lee Hards as a director (2 pages) |
10 December 2010 | Appointment of Farah Mansoor as a director (2 pages) |
10 December 2010 | Appointment of Sean Comer as a director (2 pages) |
10 December 2010 | Termination of appointment of Paul Newcombe as a director (1 page) |
10 December 2010 | Appointment of Gavin John Dixon as a director (2 pages) |
10 December 2010 | Appointment of Richard Fawcett as a director (2 pages) |
10 December 2010 | Appointment of Andrew Coyne as a director (2 pages) |
10 December 2010 | Appointment of Andrew John Batchelor as a director (2 pages) |
10 December 2010 | Appointment of William John Hartnett, Iii as a director (2 pages) |
10 December 2010 | Appointment of Gavin John Dixon as a director (2 pages) |
10 December 2010 | Appointment of Joshua Nathan Ralph-Bowman as a director (2 pages) |
10 December 2010 | Appointment of David Fraser Hudson as a director (2 pages) |
10 December 2010 | Appointment of Todd Miller as a director (2 pages) |
10 December 2010 | Appointment of Andrew John Batchelor as a director (2 pages) |
10 December 2010 | Appointment of Richard Fawcett as a director (2 pages) |
10 December 2010 | Appointment of Richard Edmund Sears as a director (2 pages) |
10 December 2010 | Appointment of Sean Comer as a director (2 pages) |
10 December 2010 | Appointment of Lee Adam Butler as a director (2 pages) |
10 December 2010 | Appointment of Peter John Mclady as a director (2 pages) |
10 December 2010 | Termination of appointment of Paul Newcombe as a director (1 page) |
10 December 2010 | Appointment of Lee Adam Butler as a director (2 pages) |
10 December 2010 | Appointment of Richard Bailey as a director (2 pages) |
10 December 2010 | Appointment of Derek Michael Hogan as a director (2 pages) |
10 December 2010 | Appointment of Derek Michael Hogan as a director (2 pages) |
10 December 2010 | Appointment of Richard Bailey as a director (2 pages) |
10 December 2010 | Appointment of Krishna Chaturbhuj Gidwani as a director (2 pages) |
10 December 2010 | Appointment of Paul Gerard Christensen as a director (2 pages) |
10 December 2010 | Appointment of Patrick Thomas Boyle as a director (2 pages) |
10 December 2010 | Appointment of Andrew Coyne as a director (2 pages) |
10 December 2010 | Appointment of Paul Gerard Christensen as a director (2 pages) |
10 December 2010 | Appointment of David Fraser Hudson as a director (2 pages) |
10 December 2010 | Appointment of Todd Miller as a director (2 pages) |
10 December 2010 | Appointment of John David Wilson as a director (2 pages) |
10 December 2010 | Appointment of Peter John Mclady as a director (2 pages) |
10 December 2010 | Appointment of Farah Mansoor as a director (2 pages) |
10 December 2010 | Appointment of Patrick Thomas Boyle as a director (2 pages) |
10 December 2010 | Appointment of Simon Lee Hards as a director (2 pages) |
10 December 2010 | Appointment of Michael Irwin as a director (2 pages) |
25 March 2010 | Company name changed fxderivnet LIMITED\certificate issued on 25/03/10
|
25 March 2010 | Company name changed fxderivnet LIMITED\certificate issued on 25/03/10
|
9 March 2010 | Incorporation (34 pages) |
9 March 2010 | Incorporation (34 pages) |