TOL DERIVATIVES LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-03 with no updates

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08/05/258 May 2025 Termination of appointment of Klara O'leary as a secretary on 2025-04-29

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28/08/2428 August 2024 Compulsory strike-off action has been discontinued

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27/08/2427 August 2024 Confirmation statement made on 2024-04-03 with no updates

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06/08/246 August 2024 Compulsory strike-off action has been suspended

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-12-31

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09/01/249 January 2024 Total exemption full accounts made up to 2022-12-31

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05/01/245 January 2024 Confirmation statement made on 2023-04-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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25/08/2325 August 2023 Registered office address changed from 35 Ballards Lane London N3 1XW to 13 Victoria Square London SW1W 0RA on 2023-08-25

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Compulsory strike-off action has been discontinued

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20/12/2220 December 2022 Total exemption full accounts made up to 2021-12-31

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20/12/2220 December 2022 Compulsory strike-off action has been discontinued

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19/12/2219 December 2022 Total exemption full accounts made up to 2020-12-31

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Previous accounting period shortened from 2020-12-26 to 2020-12-25

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24/03/2124 March 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 PREVSHO FROM 27/12/2019 TO 26/12/2019

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 31/12/18 TOTAL EXEMPTION FULL

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28/09/1928 September 2019 PREVSHO FROM 28/12/2018 TO 27/12/2018

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29/06/1929 June 2019 DISS40 (DISS40(SOAD))

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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25/06/1925 June 2019 FIRST GAZETTE

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28/01/1928 January 2019 31/12/17 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017

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28/09/1828 September 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER PATRICK O'LEARY / 19/12/2017

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16/01/1816 January 2018 CESSATION OF KLARA O'LEARY AS A PSC

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27/11/1727 November 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER PATRICK O'LEARY / 05/04/2016

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/04/1627 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 December 2014

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20/11/1520 November 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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29/05/1529 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/04/143 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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