DERIVATIVES MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/11/1410 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LOADER / 10/07/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY LESLEY BAINBRIDGE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BAINBRIDGE |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/02/1121 February 2011 | Annual return made up to 26 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 1 TALBOT YARD LONDON BRIDGE LONDON SE1 1YP |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LOADER / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ELIZABETH BAINBRIDGE / 14/12/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 7 UNIT 2, GROUND FLOOR THE LEATHER MARKET WESTON STREET LONDON SE1 3ER |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | COMPANY NAME CHANGED DERIVATIVE MANAGEMENT SERVICES L IMITED CERTIFICATE ISSUED ON 20/03/97 |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | £ NC 25000/1000000 11/02/97 |
| 24/02/9724 February 1997 | COMPANY NAME CHANGED HUSSAIN LOADER MANAGEMENT SERVIC ES LIMITED CERTIFICATE ISSUED ON 25/02/97 |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: CHALLANGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR0 3AA |
| 16/01/9716 January 1997 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ALTER MEM AND ARTS 30/09/96 |
| 31/10/9631 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9617 October 1996 | ALTER MEM AND ARTS 30/09/96 |
| 15/10/9615 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9615 October 1996 | ALTER MEM AND ARTS 30/09/96 |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | SECRETARY RESIGNED |
| 24/11/9524 November 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: COLLOPS FARM STEBBING DUNMOW ESSEX CM6 3SZ |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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