EXPONENTIAL DERIVATIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 01/11/181 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM ROTTERDAM HOUSE, 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DY UNITED KINGDOM |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DY ENGLAND |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MRS YUQIN ZOU |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM ROOM 404 ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY |
| 04/11/164 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 29/01/1629 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER LIDDLE / 27/01/2016 |
| 13/11/1513 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 23/02/1523 February 2015 | 31/01/14 TOTAL EXEMPTION FULL |
| 11/01/1511 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM ROOM 404 ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DY ENGLAND |
| 20/01/1420 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM ROOM 504 ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DY |
| 04/11/134 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 27/01/1327 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 16/11/1216 November 2012 | SECOND FILING WITH MUD 04/01/12 FOR FORM AR01 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER LIDDLE / 18/01/2012 |
| 18/01/1218 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 10/07/1110 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 60001 |
| 18/04/1118 April 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 60001 |
| 17/04/1117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER LIDDLE / 15/03/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER LIDDLE / 14/04/2011 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, OFFICE 404 ALBANY HOUSE, 324 REGENT STREET, LONDON, W1B 3HH |
| 14/03/1114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/114 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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