Derivatives Consulting (UK) Ltd was founded on 20 March 2006 with its registered office in London, it has a status of "Dissolved". We do not know the number of employees at the organisation. There are 2 directors listed for the company.
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 |