Derivative Consulting LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2023)
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
| Last balance sheet date | 2023-08-31 | |
|---|
| Trade Debtors | £2,257 | -15.96% |
|---|
| Employees | £1 | 0% |
|---|
DERIVATIVE CONSULTING LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 10331485 |
| Record last updated | Sunday, June 14, 2020 2:59:57 AM UTC |
| Official Address | 29 Trinder Road London United Kingdom N194qs Tollington There are 9 companies registered at this street |
| Postal Code | N194QS |
| Sector | Management consultancy activities other than financial management |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jun 12, 2020 | Resignation of one Director (a woman) | |
| Registry | Jun 30, 2018 | Appointment of a woman | |
| Registry | Jun 30, 2018 | Appointment of a woman 10331... | |
| Registry | Jun 30, 2018 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Jun 24, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 20, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 1, 2017 | Appointment of a man as Director and Banker | |
| Registry | Sep 1, 2017 | Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Sep 1, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Aug 16, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control | |
| Registry | Aug 16, 2016 | Appointment of a man as Director | |
| Notices | Apr 21, 2015 | Final meetings | |
| Notices | Sep 2, 2014 | Notices to creditors | |
| Notices | Sep 2, 2014 | Resolutions for winding-up | |
| Notices | Sep 2, 2014 | Appointment of liquidators | |
| Registry | Feb 13, 2013 | Appointment of a woman as Director | |
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