THE DERIVATIVES CONSULTING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/162 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/10/1520 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/10/156 October 2015 | APPLICATION FOR STRIKING-OFF |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 31/10/1431 October 2014 | Annual return made up to 2 October 2014 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 | 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 |
| 19/11/1319 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 13/11/1213 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 23/05/1223 May 2012 | SECRETARY APPOINTED VALERIE VENA |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY SOPHIE DIXON |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA |
| 05/04/125 April 2012 | SECRETARY APPOINTED SOPHIE MURRAY DIXON |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/10/1117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 07/04/117 April 2011 | SOLVENCY STATEMENT DATED 01/04/11 |
| 07/04/117 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 0.0001 |
| 04/04/114 April 2011 | CANCEL SHARE PREM A/C 01/04/2011 |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM C/O SAPIENT LIMITED EDEN HOUSE 5-13 SPITAL SQUARE LONDON E1 6DX |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY BUFORD REGISTER / 02/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH S TIBBETTS JR / 02/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SEVIER FORSYTH / 02/10/2009 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 10TH FLOOR EAST HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW UNITED KINGDOM |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE VENA / 09/05/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE VENA / 05/09/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH S TIBBETTS JR / 01/01/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SEVIER FORSYTH / 30/06/2009 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 1 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LIMEHARBOUR LONDON E14 9GE |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE VENA / 04/12/2008 |
| 21/08/0821 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED HARRY BUFORD REGISTER |
| 21/08/0821 August 2008 | SECRETARY APPOINTED VALERIE VENA |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL WALKER |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS PATERSON |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 10TH FLOOR, EAST HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY NEVILLE PRICE |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NEWLAND |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR CAMERON MUNRO |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR GIL KOENIGSBERG |
| 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 | DIRECTOR APPOINTED JOSEPH TIBBETTS JR |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MATTHEW FORSYTH |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON REES GODDARD |
| 08/08/088 August 2008 | AUDITOR'S RESIGNATION |
| 09/07/089 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MUNRO / 01/04/2008 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | S-DIV 29/01/07 |
| 12/06/0712 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | £ NC 2000/2400 29/01/0 |
| 12/06/0712 June 2007 | RE SUB DIVISION 29/01/07 |
| 12/06/0712 June 2007 | NC INC ALREADY ADJUSTED 29/01/07 |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 3RD FLOOR 7-10 OLD BAILEY LONDON EC4M 7NG |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | COMPANY NAME CHANGED REOCH CONSULTING LIMITED CERTIFICATE ISSUED ON 28/03/06 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: THE OLD RECTORY ELWORTHY SOMERSET TA4 3PX |
| 17/11/0517 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NC INC ALREADY ADJUSTED 07/02/05 |
| 17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 18/12/0318 December 2003 | S386 DISP APP AUDS 11/12/03 |
| 18/12/0318 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0318 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/0318 December 2003 | CONVE 11/12/03 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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