VAN DER MOOLEN DERIVATIVES LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 26 GROSVENOR STREET LONDON W1K 4QW |
| 28/08/1228 August 2012 | ORDER OF COURT - RESTORATION |
| 16/11/1016 November 2010 | STRUCK OFF AND DISSOLVED |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED PAUL REINIER WILLEM SCHAINK |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED JACQUES OTTO GELDERLOOS |
| 25/01/1025 January 2010 | TERMINATE DIR APPOINTMENT |
| 22/01/1022 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD DEN DRIJVER |
| 26/02/0926 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EGBERT PRONK / 31/05/2008 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM 26 GROSVENOR STREET LONDON W1K 4QW |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 12/01/0912 January 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HILLS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED EGBERT KRISTIAAN PRONK |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEN DRIJVER / 20/02/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED RICHARD EDWARD DEN DRIJVER |
| 04/03/084 March 2008 | SECRETARY APPOINTED CURVALUE MANAGEMENT SERVICES LIMITED |
| 07/02/087 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: G OFFICE CHANGED 02/07/07 C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ |
| 02/07/072 July 2007 | COMPANY NAME CHANGED VAN DER MOOLEN EQUITIES LIMITED CERTIFICATE ISSUED ON 02/07/07 |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | AUDITOR'S RESIGNATION |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/0215 February 2002 | NC INC ALREADY ADJUSTED 12/02/02 |
| 15/02/0215 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0215 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0215 February 2002 | � NC 2000000/5000000 12/0 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/019 May 2001 | COMPANY NAME CHANGED VAN DER MOOLEN BONDS LIMITED CERTIFICATE ISSUED ON 09/05/01 |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/02/01 |
| 22/02/0122 February 2001 | ALTER ARTICLES 19/02/01 |
| 22/02/0122 February 2001 | ALTER MEMORANDUM 19/02/01 |
| 22/02/0122 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | � NC 100/2000000 19/02/01 |
| 22/02/0122 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 22/02/0122 February 2001 | S80A AUTH TO ALLOT SEC 19/02/01 |
| 19/02/0119 February 2001 | COMPANY NAME CHANGED HACKREMCO (NO.1785) LIMITED CERTIFICATE ISSUED ON 19/02/01 |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0119 January 2001 | Incorporation |
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