TOTAL DERIVATIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/1421 August 2014 | ADOPT ARTICLES 01/08/2014 |
| 21/08/1421 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 05/08/145 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040486170010 |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/08/1313 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/08/1215 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/08/1111 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEVILLE HUNT / 23/02/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEVILLE HUNT / 23/02/2011 |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011 |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/09/1017 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED PAUL NEVILLE HUNT |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RONAN O'NEILL |
| 16/03/1016 March 2010 | REDESIGNATE 02/03/2010 |
| 04/03/104 March 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/094 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORDHAM / 18/08/2009 |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN O'NEILL / 22/01/2009 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0630 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0630 October 2006 | ARTICLES OF ASSOCIATION |
| 10/08/0610 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 02/08/04; NO CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS; AMEND |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1B 4JH |
| 14/02/0314 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | RETURN MADE UP TO 02/08/02; NO CHANGE OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 169/173 REGENT STREET LONDON W1R 7FB |
| 31/10/0031 October 2000 | ADOPT MEM AND ARTS 26/10/00 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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