DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 27/03/1427 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SEVIER FORSYTH / 27/03/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY BUFORD REGISTER / 19/03/2014 |
| 16/01/1416 January 2014 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/04/1317 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY SOPHIE DIXON |
| 23/05/1223 May 2012 | TERMINATE SEC APPOINTMENT |
| 23/05/1223 May 2012 | SECRETARY APPOINTED VALERIE VENA |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA |
| 05/04/125 April 2012 | SECRETARY APPOINTED SOPHIE MURRAY DIXON |
| 05/04/125 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE VENA / 01/12/2011 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/04/1121 April 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 12/04/1112 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | SOLVENCY STATEMENT DATED 01/04/11 |
| 07/04/117 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 1 |
| 04/04/114 April 2011 | REDUCE ISSUED CAPITAL 01/04/2011 |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SEVIER FORSYTH / 01/10/2009 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE VENA / 20/03/2010 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM EDEN HOUSE 5-13 SPITAL SQUARE LONDON E1 6DX |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 1 EXCHANGE SQUARE HARBOUR EXCHANGE SQUARE C/O SAPIENT LIMITED LONDON E14 9GE |
| 08/06/098 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 1 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LIMEHARBOUR LONDON E14 9GE |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED HARRY BUFORD REGISTER |
| 21/08/0821 August 2008 | SECRETARY APPOINTED VALERIE VENA |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MATTHEW FORSYTH |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED JOSEPH TIBBETTS JR |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN DAVIES |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MIDDLETON |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR CAMERON MUNRO |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY NEVILLE PRICE |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM HILLGATE HOUSE, 10TH FLOOR 26 OLD BAILEY LONDON EC4M 7HW |
| 04/04/084 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MUNRO / 01/04/2008 |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0721 November 2007 | NC INC ALREADY ADJUSTED 16/10/07 |
| 21/11/0721 November 2007 | ﾽ NC 1000/10000 16/10/ |
| 09/11/079 November 2007 | COMPANY NAME CHANGED DERIVATIVES CONSULTING (LONDON) LIMITED CERTIFICATE ISSUED ON 09/11/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 3RD FLOOR 7-10 OLD BAILEY LONDON EC4M 7NG |
| 05/04/075 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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