DERIVEXPERTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
18/08/2418 August 2024 | Full accounts made up to 2023-12-31 |
15/11/2315 November 2023 | Full accounts made up to 2022-12-31 |
12/09/2312 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
21/08/2321 August 2023 | Appointment of Mr Ryan Weelson as a director on 2023-08-17 |
16/08/2316 August 2023 | Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16 |
16/08/2316 August 2023 | Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07 |
16/08/2316 August 2023 | Secretary's details changed for Elizabeth Hithersay on 2022-11-07 |
24/03/2224 March 2022 | Statement of company's objects |
24/03/2224 March 2022 | Memorandum and Articles of Association |
24/03/2224 March 2022 | Resolutions |
18/11/2118 November 2021 | Full accounts made up to 2020-11-30 |
06/09/196 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHS GLOBAL LIMITED |
06/09/196 September 2019 | CESSATION OF FRANCIS MARCEL ROGER CORNUT AS A PSC |
06/09/196 September 2019 | CESSATION OF IHS MARKIT LTD AS A PSC |
06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHS MARKIT LTD |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 25 ROPEMAKER STREET LONDON EC2Y 9LY ENGLAND |
27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CORNUT |
27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO |
27/04/1827 April 2018 | CURRSHO FROM 31/12/2018 TO 30/11/2018 |
27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM C/O IRWIN MITCHELL LLP 40 HOLBORN VIADUCT LONDON EC1N 2PZ ENGLAND |
27/04/1827 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GUY MCLOUGHLIN |
27/04/1827 April 2018 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN |
19/03/1819 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
02/08/172 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 14 NEW STREET LONDON EC2M 4HE |
15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
15/09/1515 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
12/09/1412 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARCEL ROGER CORNUT / 01/08/2014 |
06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
11/09/1311 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
11/09/1311 September 2013 | SAIL ADDRESS CHANGED FROM: C/O PRITCHARD ENGLEFIELD 14 NEW STREET LONDON EC2M 4HE UNITED KINGDOM |
06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
06/09/126 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
27/10/1127 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
27/10/1127 October 2011 | SAIL ADDRESS CREATED |
09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
06/09/106 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARCEL ROGER CORNUT / 06/09/2010 |
09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
07/09/097 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
21/07/0921 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
09/09/089 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
19/09/0719 September 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
18/09/0618 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
01/11/051 November 2005 | SECRETARY'S PARTICULARS CHANGED |
27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
21/09/0521 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
24/09/0424 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
08/10/038 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | S386 DISP APP AUDS 18/10/02 |
31/10/0231 October 2002 | S366A DISP HOLDING AGM 18/10/02 |
31/10/0231 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
15/10/0215 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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