OPERATIONS LISTED DERIVATIVE PRODUCTS LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
59 HIGH STREET
HURSTPIERPOINT
HASSOCKS
WEST SUSSEX
BN6 9RE
ENGLAND

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/02/144 February 2014 CURRSHO FROM 31/03/2014 TO 28/02/2014

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02/04/132 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANASTASIA WILMOT / 16/03/2012

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM FLAT 1 105 BROADHURST GARDENS LONDON NW6 3BJ ENGLAND

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05/09/125 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILMOT / 16/03/2012

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29/05/1229 May 2012 Annual return made up to 16 March 2012 with full list of shareholders

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANASTASIA WILMOT / 15/03/2010

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09/04/109 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 105 BROADHURST GARDENS LONDON NW6 3BJ

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16/03/0916 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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