OL

OTCDERIV LIMITED

Active

Company number 04074170

London, United Kingdom · Incorporated 19 September 2000

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2013

Company history

Previous company names

HACKREMCO (NO.1723) LIMITED · 19 September 2000 – 13 October 2000

OTCDERIV NET LIMITED · 13 October 2000 – 16 October 2000

OTCDERIVNET LIMITED · 16 October 2000 – 19 February 2001

Company overview

OTCDERIV LIMITED is an active private limited company incorporated on 19 September 2000 and registered in England and Wales. The company’s registered office is at 27 Old Gloucester Street, London, WC1N 3AX. It is currently classified under SIC code 70100.

The most recent group accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The company’s last confirmation statement was made up to 19 September 2025 and the next is due by 3 October 2026. There are no charges, no insolvency history and the company has never been liquidated.

The current officers are Elemental Company Secretary Limited (corporate secretary, appointed 27 June 2024), Christopher Thomas Ash (director, appointed 18 March 2026, British, resident in the United States) and Sebastian Robert Courtenay Bennett (director, appointed 24 January 2024, British, resident in the United States). There are no persons with significant control on record.

Recent filings relate solely to the appointment of Christopher Thomas Ash as a director on 7 August 2026 and the termination of an unnamed director on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • UBS AG, LONDON BRANCH (14.3%)
  • BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY (7.1%)
  • BARCLAYS UNQUOTED INVESTMENTS LIMITED (7.1%)
  • BNP PARIBAS (7.1%)
  • CITIGROUP GLOBAL MARKETS LIMITED (7.1%)
  • DB UK HOLDINGS LIMITED (7.1%)
  • HSBC BANK PLC (7.1%)
  • JPMC STRATEGIC INVESTMENTS I CORPORATION (7.1%)
  • MORGAN STANLEY FIXED INCOME VENTURES INC. (7.1%)
  • NATWEST MARKETS PLC (7.1%)
  • NOMURA EUROPEAN INVESTMENT LIMITED (7.1%)
  • SOCIETE GENERALE, ACTING THROUGH ITS LONDON BRANCH (7.1%)
  • THE GOLDMAN SACHS GROUP, INC. (7.1%)
  • MERRILL LYNCH INTERNATIONAL (0.1%)
  • CREDIT SUISSE FINANCE (GUERNSEY) LIMITED (0.0%)
  • CREDIT SUISSE AG, ACTING THROUGH ITS GUERNSEY BRANCH (0.0%)
Total shares
59,630,327
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B 58,800,000 — —
A 943,435 — —
Total 59,630,327

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY B 4,200,000 7.04% 4,200,000 7.04%
BARCLAYS UNQUOTED INVESTMENTS LIMITED B 4,200,000 7.04% 4,200,000 7.04%
BNP PARIBAS B 4,200,000 7.04% 4,200,000 7.04%
CITIGROUP GLOBAL MARKETS LIMITED B 4,200,000 7.04% 4,200,000 7.04%
CREDIT SUISSE FINANCE (GUERNSEY) LIMITED B 0 0.00% 0 0.00%
DB UK HOLDINGS LIMITED B 4,200,000 7.04% 4,200,000 7.04%
HSBC BANK PLC B 4,200,000 7.04% 4,200,000 7.04%
JPMC STRATEGIC INVESTMENTS I CORPORATION B 4,200,000 7.04% 4,200,000 7.04%
MORGAN STANLEY FIXED INCOME VENTURES INC. B 4,200,000 7.04% 4,200,000 7.04%
NATWEST MARKETS PLC B 4,200,000 7.04% 4,200,000 7.04%
NOMURA EUROPEAN INVESTMENT LIMITED B 4,200,000 7.04% 4,200,000 7.04%
SOCIETE GENERALE, ACTING THROUGH ITS LONDON BRANCH B 4,200,000 7.04% 4,200,000 7.04%
THE GOLDMAN SACHS GROUP, INC. B 4,200,000 7.04% 4,200,000 7.04%
UBS AG, LONDON BRANCH B 8,400,000 14.09% 8,400,000 14.09%
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY A 56,554 0.09% 56,554 0.09%
BARCLAYS UNQUOTED INVESTMENTS LIMITED A 56,554 0.09% 56,554 0.09%
BNP PARIBAS A 56,554 0.09% 56,554 0.09%
CITIGROUP GLOBAL MARKETS LIMITED A 56,554 0.09% 56,554 0.09%
CREDIT SUISSE AG, ACTING THROUGH ITS GUERNSEY BRANCH A 0 0.00% 0 0.00%
DB UK HOLDINGS LIMITED A 56,554 0.09% 56,554 0.09%
HSBC BANK PLC A 56,554 0.09% 56,554 0.09%
JPMC STRATEGIC INVESTMENTS I CORPORATION A 56,554 0.09% 56,554 0.09%
MERRILL LYNCH INTERNATIONAL A 38,571 0.06% 38,571 0.06%
MORGAN STANLEY FIXED INCOME VENTURES INC. A 56,554 0.09% 56,554 0.09%
NATWEST MARKETS PLC A 56,554 0.09% 56,554 0.09%
NOMURA EUROPEAN INVESTMENT LIMITED A 56,554 0.09% 56,554 0.09%
SOCIETE GENERALE, ACTING THROUGH ITS LONDON BRANCH A 56,554 0.09% 56,554 0.09%
THE GOLDMAN SACHS GROUP, INC. A 56,554 0.09% 56,554 0.09%
UBS AG, LONDON BRANCH A 113,108 0.19% 113,108 0.19%
Total 59,630,327 100% 59,630,327 100%

Officers

CN
CLARK, Nicholas John
Director
9 September 2026
BM
BUTT, Marcus Justin
Director
1 July 2026
GJ
GREGORY, Joss Thomas
Director
13 May 2026
HG
HELIE, Guillaume Thomas Sylvain
Director
13 May 2026
PF
PETER, Florian
Director
13 May 2026
DD
DIGIUNI, Dario
Director
18 March 2026
FA
FAWCUS, Alistair James Scott
Director
18 March 2026
MD
MEHRA, Deepak
Director
18 March 2026
CA
CHILDS, Alexander Sholto
Director
28 January 2026
LN
LEVY, Nataly
Director
10 September 2025
CC
COUDRON, Clement Henry Christian
Director
9 July 2025
EC
ELEMENTAL COMPANY SECRETARY LIMITED
Corporate Secretary
27 June 2024
BS
BENNETT, Sebastian Robert Courtenay
Director
24 January 2024
CL
CLARK, Leo Thomas
Director
22 September 2021
LK
LINDAHL, Klas Johan Magnus
Director
11 October 2019
SM
STAFFORD, Mark Andrew
Director
20 December 2018
SS
SINGH, Siddharth
Director
15 May 2017
CD
CURTIS, David Michael
Director
2 December 2015
BG
BONIN, Gaspard Jacques Antoine Marie
Director
6 July 2015
PP
PILBEAM, Paris Louise
Director · Resigned
15 May 2024
MW
MASHAYA, Wadzanai Milcah
Director · Resigned
6 March 2024
MD
MEHRA, Deepak
Director · Resigned
8 November 2023
EA
EVANGELISTA, Alessandro
Director · Resigned
28 June 2023
PS
PERRYMAN, Sarah Alice Kate
Director · Resigned
17 May 2023
AM
AYRE, Martin David
Director · Resigned
14 December 2022
LA
LIPENSKY, Ales
Director · Resigned
22 September 2022
ON
O'KEEFFE, Neil Patrick
Director · Resigned
29 June 2022
VV
VADASZ, Viktor
Director · Resigned
29 June 2022
GJ
GAVIN, Jamie
Director · Resigned
29 June 2022
SP
STADDON, Philip George
Director · Resigned
24 March 2022
MA
MURRAY, Andrew James
Director · Resigned
24 March 2022
SM
SURENKO, Maksym
Director · Resigned
26 January 2022
WA
WELLS, Anthony William
Director · Resigned
22 September 2021
AC
ASH, Christopher Thomas
Director · Resigned
8 July 2021
TM
TUMBRIDGE, Mark Raymond
Director · Resigned
11 June 2020
PS
PHEASANT, Somerset William Gabriel
Director · Resigned
23 April 2020
SC
SCHUITEMAKER, Christina
Director · Resigned
2 December 2019
SG
SAUNDERS, Gary Lewis
Director · Resigned
7 October 2019
SS
SINGH, Snigdha
Director · Resigned
25 June 2019
RG
ROSS, Grant Alexander
Director · Resigned
5 June 2019
MR
MCNEILL, Robert James Peter
Director · Resigned
3 June 2019
BA
BAXTER, Alan Michael
Director · Resigned
2 April 2019
BM
BROWN, Milton Jerome
Director · Resigned
2 April 2019
WM
WINNICK, Martin Peter
Director · Resigned
20 February 2019
FA
FLORY, Adam John
Director · Resigned
12 November 2018
MS
MARTINEAU-CASAU, Sebastien Lucien
Director · Resigned
10 October 2018
RS
RENARD, Sebastien
Director · Resigned
21 August 2018
DC
DEWINTER, Christopher Marcel Gerard
Director · Resigned
13 July 2018
DC
DEVILLON COHEN, Beatrice
Director · Resigned
5 January 2018
JL
JANIV, Lear Eli
Director · Resigned
13 October 2016
DJ
DLUBAC, John Warren
Director · Resigned
26 July 2016
SN
SAGGERS, Nicholas John
Director · Resigned
5 July 2016
LA
LAKHANI, Anand
Director · Resigned
4 May 2016
KJ
KRENS, Jeroen Gustaaf
Director · Resigned
7 March 2016
SP
SHAH, Paul Anil
Director · Resigned
2 December 2015
CD
CUNLIFFE, Debbie Anne
Director · Resigned
12 November 2015
WM
WILLIAMSON, Mark Reed
Director · Resigned
2 November 2015
CD
CHOTAI, Dipak Maheshchandra
Director · Resigned
13 August 2015
SB
SAVAGE, Bruce Douglas Angus
Director · Resigned
8 July 2015
OS
O'FLYNN, Susan
Director · Resigned
7 July 2015
GM
GREGOTTI, Marco
Director · Resigned
7 July 2015
MJ
MACDONALD, Joseph Benedict Camillus
Director · Resigned
7 July 2015
SB
SHANAHAN, Brian Patrick
Director · Resigned
27 January 2015
LS
LI, Stephen Man Gwen
Director · Resigned
20 January 2015
HJ
HART, Jonathan William
Director · Resigned
24 July 2014
BA
BATCHELOR, Andrew John
Director · Resigned
14 July 2014
CF
CAMPAIGNE-GALLAGHER, Fraser Mark Stuart James
Director · Resigned
4 June 2014
FR
FEIBELMAN, Robert F.
Director · Resigned
4 June 2014
TJ
THRASH, JR., Robert Lee
Director · Resigned
8 October 2013
HO
HERREGODS, Olivier Paul Marcel
Director · Resigned
30 August 2013
CG
COONEY, Glen Daniel
Director · Resigned
20 June 2013
MS
MAHONEY, Steven Christopher
Director · Resigned
7 March 2013
WV
WOTTON, Valentino, Mr.
Director · Resigned
11 October 2012
WA
WILLIAMS, Andrew Richard
Director · Resigned
1 October 2012
BV
BONAMY, Vincent Laurent
Director · Resigned
19 September 2012
HD
HUDSON, David Fraser
Director · Resigned
21 August 2012
ÓC
Ó CUINN, Shane Patrick
Director · Resigned
18 June 2012
BA
BRADDEN, Amy Elizabeth
Director · Resigned
30 April 2012
CM
CROXON, Mark Andrew
Director · Resigned
31 January 2012
BA
BATTERSBY, Adam Paul
Director · Resigned
2 November 2011
KW
KNOTTENBELT, William Frederick
Director · Resigned
29 June 2011
SW
STENNING, William Nicholas
Director · Resigned
11 April 2011
WM
WRIGHT, Myles Scott
Director · Resigned
23 March 2011
PJ
PATEL, Jaykumar Dinesh
Director · Resigned
10 January 2011
DL
DORR, Lucy Victoria
Director · Resigned
16 December 2010
KC
KIM, Cristina Soo Jin
Director · Resigned
6 December 2010
VL
VALDICH, Luis
Director · Resigned
6 December 2010
NJ
NORENA, Joseph Hector
Director · Resigned
6 December 2010
PW
PREEN, Warren Richard
Director · Resigned
1 December 2010
PB
PARKER, Benjamin David
Director · Resigned
12 October 2010
WJ
WILSON, John David
Director · Resigned
18 August 2010
WS
WILSON, Simon Trevor
Director · Resigned
18 August 2010
YR
YARED, Rana
Director · Resigned
28 July 2010
GS
GREGORNIK, Steven Alan
Director · Resigned
4 June 2010
MP
MURRAY, Piers Christian
Director · Resigned
20 April 2010
CA
CHALLIS, Andrew David
Director · Resigned
4 February 2010
AM
ATHALIE-TERSIN, Marie Ariane Desiree
Director · Resigned
13 January 2010
HI
HARTNETT, III, William John
Director · Resigned
1 December 2009
LD
LEEMING, David Alexander
Director · Resigned
20 November 2009
NR
NOLAN, Roger
Director · Resigned
3 November 2009
HB
HELLMANN, Brian Helmut
Director · Resigned
31 July 2009
KD
KNOTT, David John Morgan
Director · Resigned
6 June 2009
BT
BLAKE, Timothy William
Director · Resigned
30 April 2009
SD
SENFT, Dexter
Director · Resigned
9 April 2009
LN
LOVETT, Nicholas James Alexander
Director · Resigned
27 February 2009
BR
BOURRETTE, Remi William Jacques
Director · Resigned
26 February 2009
ML
MCCORMACK, Lee
Director · Resigned
14 January 2009
PA
POWELL, Andrew Richard
Director · Resigned
14 January 2009
PN
PATTINSON, Neill Cooper
Director · Resigned
14 January 2009
HJ
HOSKING, John Alexander
Director · Resigned
1 December 2008
WS
WALLON, Shea Zane
Director · Resigned
13 August 2008
KS
KRUEGER, Steven
Director · Resigned
17 July 2008
PS
PATRIARCO, Stephen Joseph
Director · Resigned
3 July 2008
DB
DE BEAUFORT, Guillaume
Director · Resigned
1 July 2008
LG
LECOCHEC, Golven
Director · Resigned
19 June 2008
BS
BANCROFT, Stuart
Director · Resigned
11 April 2008
EJ
EILBECK, Jonathan Paul, Mr.
Director · Resigned
14 December 2007
OD
ORNSTEIN, David Elias
Director · Resigned
12 October 2007
DG
DE GROOT, Andrew James
Director · Resigned
28 February 2007
NM
NEAL, Michelle Marie
Director · Resigned
31 July 2006
TJ
TATUM, Jenny
Director · Resigned
1 May 2006
IR
ISENBERG, Richard
Director · Resigned
20 April 2006
DF
DEMARIA, Frank Iii
Director · Resigned
12 October 2005
RD
RODGERS, Duncan George
Director · Resigned
1 July 2005
HK
HULLETT, Kester Andre
Director · Resigned
31 May 2005
DG
DE GROOT, Cornelius Nelius Joseph
Director · Resigned
1 January 2005
ND
NEWLAND, David Leslie
Director · Resigned
28 September 2004
ST
SMITH, Timothy Adrian
Director · Resigned
1 June 2004
DA
DIXON, Adrian
Director · Resigned
27 April 2004
ED
ELSLEY, David Paul
Director · Resigned
1 March 2004
MD
MILLS, David James
Director · Resigned
31 January 2004
GE
GALGANO, Edward Joseph
Director · Resigned
20 July 2003
RT
REEVES, Thomas
Director · Resigned
1 July 2003
CP
COPSON, Paul John
Director · Resigned
24 October 2002
MS
MCGEE, Sean Patrick
Director · Resigned
24 October 2002
WJ
WALKER, James Bruce
Director · Resigned
20 October 2002
HM
HARRISON, Michael John
Director · Resigned
7 October 2002
HG
HAWKES, Gregory Donald
Director · Resigned
22 July 2002
HN
HUTCHINSON, Nicholas Edward Roger
Director · Resigned
30 June 2002
RS
RIDLEY, Stephen Charles
Director · Resigned
28 June 2002
RT
ROSS, Trudy Janine Desrae
Director · Resigned
14 June 2002
HA
HUDIS, Andrew
Director · Resigned
31 May 2002
AR
ALEXANDER, Robert Gordon
Director · Resigned
2 January 2002
PC
PETERS, Charles
Director · Resigned
4 December 2001
FM
FITZGERALD, Michael Robert
Director · Resigned
3 August 2001
DG
DIXON, Gavin John
Director · Resigned
10 July 2001
RE
RICHARD, Eric Georges Raymond
Director · Resigned
10 July 2001
BM
BEESTON, Mark Ian
Director · Resigned
5 July 2001
NA
NOZARI, Ardavan
Director · Resigned
7 June 2001
DB
DE BOISSARD, Gael
Director · Resigned
6 June 2001
AG
ATACK, Gregory Spencer
Director · Resigned
24 May 2001
RJ
REILLY, Joseph Anthony
Director · Resigned
9 May 2001
MJ
MCCORMICK, John Patrick, Independent Non-Executive Director Of The Board
Director · Resigned
14 February 2001
WD
WONG, David Kwok Wai
Director · Resigned
14 February 2001
PN
PATTINSON, Neill Cooper
Director · Resigned
14 February 2001
OS
O'CONNOR, Stephen Paul
Director · Resigned
14 February 2001
PH
PERUSSET, Henri
Director · Resigned
7 February 2001
RM
RITTER, Mark Andrew
Director · Resigned
7 February 2001
PS
PATRIARCO, Stephen Joseph
Director · Resigned
22 December 2000
DM
DEL MISSIER, Jerry
Director · Resigned
22 December 2000
CS
COMPTON, Stephen Russell
Director · Resigned
22 December 2000
BP
BACHER, Paul-Henry Jean
Director · Resigned
22 December 2000
CR
COHEN, Richard Samuel
Director · Resigned
22 December 2000
ST
SCIARD, Thierry
Director · Resigned
28 November 2000
SD
SHANNON, David John
Director · Resigned
28 November 2000
KJ
KISSANE, Joseph Damian
Director · Resigned
28 November 2000
CJ
CARVER JR, Calvin
Director · Resigned
28 November 2000
KA
KASSAM, Ashif
Director · Resigned
28 November 2000
HJ
HILL, Jennifer
Director · Resigned
28 November 2000
VG
VARENNE, Gregoire Hubert Marie Francois
Director · Resigned
28 November 2000
BA
BRODERICK, Alexander Masson
Director · Resigned
28 November 2000
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 September 2000
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 September 2000

Persons with significant control

No persons with significant control on record.

Funding

8 funding rounds
1 March 2013
Shares allotted · 0 shares allotted
—
25 July 2012
Shares allotted · 0 shares allotted
—
11 May 2012
Shares allotted · 0 shares allotted
—
12 September 2011
Shares allotted · 0 shares allotted
—
2 February 2011
Shares allotted · 0 shares allotted
—
20 December 2010
Shares allotted · 0 shares allotted
—
7 December 2010
Shares allotted · 0 shares allotted
—
29 September 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
16 September 2026 View
Change Person Director Company With Change Date
Officers
10 September 2026 View
Change Person Director Company With Change Date
Officers
10 September 2026 View
Appoint Person Director Company With Name Date
Officers
10 September 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2026 View
Termination Director Company With Name Termination Date
Officers
7 September 2026 View
Appoint Person Director Company With Name Date
Officers
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Accounts With Accounts Type Group
Accounts
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Accounts With Accounts Type Group
Accounts
9 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 September 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Accounts With Accounts Type Group
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Group
Accounts
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Change Person Director Company With Change Date
Officers
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Resolution
Resolution
27 April 2020 View
Memorandum Articles
Incorporation
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
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9 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Resolution
Resolution
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Group
Accounts
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
10 August 2017 View
Resolution
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29 June 2017 View
Legacy
Insolvency
29 June 2017 View
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Capital
29 June 2017 View
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Capital
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Accounts With Accounts Type Group
Accounts
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
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Termination Director Company With Name Termination Date
Officers
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Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
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Termination Director Company With Name Termination Date
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4 May 2016 View
Appoint Person Director Company With Name Date
Officers
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Change Person Director Company With Change Date
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Change Person Director Company With Change Date
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Officers
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Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
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Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Accounts With Accounts Type Group
Accounts
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
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Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
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Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
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Termination Director Company With Name Termination Date
Officers
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Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
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15 October 2014 View
Accounts With Accounts Type Group
Accounts
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
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Officers
12 June 2014 View
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Officers
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Termination Director Company With Name
Officers
19 February 2014 View
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Officers
10 October 2013 View
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Officers
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Accounts With Accounts Type Group
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
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30 September 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
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Officers
2 July 2013 View
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Officers
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Change Person Director Company With Change Date
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Officers
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Officers
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Officers
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Officers
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Officers
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Officers
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Officers
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Capital
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Officers
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Officers
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11 May 2012 View
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Officers
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Officers
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Accounts
10 October 2011 View
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21 September 2011 View
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29 March 2011 View
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22 February 2011 View
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Capital
2 February 2011 View
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Officers
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Officers
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29 December 2010 View
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31 August 2010 View
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21 April 2010 View
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14 January 2010 View
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