DERIVATIVES ADVISORY LTD

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Company Documents

DateDescription
31/05/2531 May 2025 Director's details changed for Mr James Marcus Fisher Wood on 2025-05-18

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12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with no updates

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20/02/2520 February 2025 Micro company accounts made up to 2024-05-31

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11/10/2411 October 2024 Director's details changed for Mr James Marcus Fisher Wood on 2024-10-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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21/02/2421 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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21/02/2321 February 2023 Micro company accounts made up to 2022-05-31

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05/12/225 December 2022 Satisfaction of charge 080615970001 in full

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13/09/2213 September 2022 Part of the property or undertaking has been released from charge 080615970002

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13/09/2213 September 2022 Part of the property or undertaking has been released from charge 080615970002

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13/09/2213 September 2022 Part of the property or undertaking has been released from charge 080615970003

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13/09/2213 September 2022 Part of the property or undertaking has been released from charge 080615970002

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13/09/2213 September 2022 Part of the property or undertaking has been released from charge 080615970002

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13/09/2213 September 2022 Part of the property or undertaking has been released from charge 080615970002

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13/09/2213 September 2022 Part of the property or undertaking has been released from charge 080615970003

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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28/03/2228 March 2022 Part of the property or undertaking has been released from charge 080615970003

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15/02/2215 February 2022 Micro company accounts made up to 2021-05-31

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05/01/225 January 2022 Satisfaction of charge 080615970005 in full

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27/07/2127 July 2021 Part of the property or undertaking has been released from charge 080615970002

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27/07/2127 July 2021 Part of the property or undertaking has been released from charge 080615970002

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27/07/2127 July 2021 Part of the property or undertaking has been released from charge 080615970002

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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30/11/1830 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 080615970003

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES MARCUS WOOD / 02/07/2017

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15/06/1715 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080615970004

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15/06/1715 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080615970005

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARCUS FISHER WOOD / 01/03/2017

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16/01/1716 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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02/12/162 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080615970003

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARCUS FISHER WOOD / 01/10/2014

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 18 WHITE HART WOOD SEVENOAKS KENT TN13 1RR

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15/08/1515 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080615970002

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24/07/1524 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080615970001

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03/06/153 June 2015 DISS40 (DISS40(SOAD))

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02/06/152 June 2015 FIRST GAZETTE

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01/06/151 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/09/1423 September 2014 DISS40 (DISS40(SOAD))

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22/09/1422 September 2014 Annual return made up to 9 May 2014 with full list of shareholders

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09/09/149 September 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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07/01/137 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/01/137 January 2013 COMPANY NAME CHANGED QUANTITATIVE MARKETS LTD CERTIFICATE ISSUED ON 07/01/13

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16/11/1216 November 2012 COMPANY AUTHORISED TO CONDUCT TRADING/DIRECTOR GRANTED AUTHORITY TO EXECUTE TRADES 23/10/2012

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07/06/127 June 2012 DIRECTOR APPOINTED MR JAMES MARCUS FISHER WOOD

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06/06/126 June 2012 DIRECTOR APPOINTED MR JAMES MARCUS FISHER WOOD

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29/05/1229 May 2012 COMPANY NAME CHANGED QUANTITATIVE MARKETING LTD CERTIFICATE ISSUED ON 29/05/12

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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09/05/129 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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