Having been setup in 2006, Derivatives Consulting (UK) Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation. The current directors of Derivatives Consulting (UK) Ltd are listed as Dixon, Sophie Murray, Vena, Valerie in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIXON, Sophie Murray | 01 December 2011 | 16 May 2012 | 1 |
VENA, Valerie | 16 May 2012 | 31 December 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 19 January 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 November 2015 | |
DS01 - Striking off application by a company | 27 October 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 02 June 2014 | |
AR01 - Annual Return | 28 March 2014 | |
CH01 - Change of particulars for director | 27 March 2014 | |
CH01 - Change of particulars for director | 21 March 2014 | |
AP04 - Appointment of corporate secretary | 16 January 2014 | |
TM02 - Termination of appointment of secretary | 16 January 2014 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 31 May 2012 | |
TM02 - Termination of appointment of secretary | 23 May 2012 | |
AP03 - Appointment of secretary | 23 May 2012 | |
TM02 - Termination of appointment of secretary | 23 May 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AP03 - Appointment of secretary | 05 April 2012 | |
CH03 - Change of particulars for secretary | 05 April 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 12 April 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
CH03 - Change of particulars for secretary | 16 April 2010 | |
AD01 - Change of registered office address | 30 November 2009 | |
AA - Annual Accounts | 14 July 2009 | |
287 - Change in situation or address of Registered Office | 03 July 2009 | |
363a - Annual Return | 08 June 2009 | |
287 - Change in situation or address of Registered Office | 08 June 2009 | |
353 - Register of members | 08 June 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 June 2009 | |
AA - Annual Accounts | 02 February 2009 | |
288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
287 - Change in situation or address of Registered Office | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
363a - Annual Return | 10 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2008 | |
AA - Annual Accounts | 09 January 2008 | |
288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
363a - Annual Return | 05 April 2007 | |
353 - Register of members | 05 April 2007 | |
287 - Change in situation or address of Registered Office | 05 April 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
NEWINC - New incorporation documents | 20 March 2006 |