DERIV (UK) LIMITED

12661742
SUITE 1, GROUND FLOOR BLOCK D, APEX READING FORBURY ROAD READING RG1 1AX

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 5 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2024 officers Appointment of secretary (Ms Joanna Frendo) 2 Buy now
13 Jun 2024 officers Termination of appointment of secretary (Sovereign Secretaries Limited) 1 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2023 capital Return of Allotment of shares 3 Buy now
26 Sep 2023 accounts Annual Accounts 3 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2023 officers Appointment of director (Mr Christopher Charles George Horn) 2 Buy now
02 May 2023 officers Termination of appointment of director (Louise Sophia Wolf) 1 Buy now
02 May 2023 officers Termination of appointment of director (Joanna Frendo) 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Oct 2022 accounts Annual Accounts 8 Buy now
30 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jun 2022 officers Termination of appointment of director (Jean-Yves Christian Sireau) 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
30 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2021 officers Appointment of director (Ms Louise Sophia Wolf) 2 Buy now
24 Sep 2021 officers Appointment of director (Ms Joanna Frendo) 2 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 officers Change of particulars for corporate secretary (Sovereign Secretaries Limited) 1 Buy now
17 Aug 2020 officers Change of particulars for corporate secretary (Sovereign Secretaries Limited) 1 Buy now
11 Jun 2020 incorporation Incorporation Company 30 Buy now