DERIVATECH UK LIMITED
Company number 03731339 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Feb 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Dec 2014 | 24/12/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Dec 2014 | REDUCE ISSUED CAPITAL 01/12/2014 | View document |
| 18 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 18 Dec 2014 | SOLVENCY STATEMENT DATED 01/12/14 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BREAKIRON / 01/10/2014 | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED CHRISTOPHER PAUL BREAKIRON | View document |
| 16 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED TIMOTHY CONAL BOYLE | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DIGIACOMO | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY | View document |
| 22 May 2014 | DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AMPSTEAD | View document |
| 3 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED DAVID PAUL DIGIACOMO | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN MULLANE | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES AMPSTEAD / 01/03/2012 | View document |
| 1 Mar 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM LEVEL 39 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND | View document |
| 1 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE MULLANE / 08/03/2011 | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES AMPSTEAD / 22/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 25 CANADA SQUARE LONDON E14 5LQ | View document |
| 24 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 18/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED KAREN MARIE MULLANE | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED TIMOTHY JAMES AMPSTEAD | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GILBEY | View document |
| 22 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/08 FROM: GISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST. MARY AXE LONDON EC3A 8AA | View document |
| 20 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 18 Feb 2007 | SECRETARY RESIGNED | View document |
| 16 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: G OFFICE CHANGED 07/03/06 33 SAINT MARY AXE LONDON EC3A 8AA | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: G OFFICE CHANGED 24/06/04 18 BENTINCK STREET LONDON W1U 2AR | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | SECRETARY RESIGNED | View document |
| 30 Mar 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jul 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: G OFFICE CHANGED 16/07/03 288 BISHOPSGATE LONDON EC2M 4QP | View document |
| 13 Mar 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: G OFFICE CHANGED 17/07/02 ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 22 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Apr 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1999 | DIRECTOR RESIGNED | View document |
| 30 Jun 1999 | SECRETARY RESIGNED | View document |
| 30 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 11 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |