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Derivatives Consulting Group (Holdings) LTD

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Reports

Full Company ReportDERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05749061
Record last updated Thursday, April 26, 2018 5:00:27 PM UTC
Official Address Eden House 8 Spital Square Spitalfields And Banglatown
There are 11 companies registered at this street
Locality Spitalfields And Banglatownlondon
Region Tower HamletsLondon, England
Postal Code E16DU
Sector Information technology consultancy activities

Charts

Visits

DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72024-92024-1101
Document Type Publication date Download link
Registry Jan 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Annual return Annual return
Registry May 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2012 Resignation of one Secretary 5749... Resignation of one Secretary 5749...
Registry May 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 16, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 5, 2012 Annual return Annual return
Registry Apr 5, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Dec 1, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2011 Annual return Annual return
Registry Apr 7, 2011 Statement of capital Statement of capital
Registry Apr 7, 2011 Solvency statement Solvency statement
Registry Apr 4, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 30, 2009 Change of registered office address Change of registered office address
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2009 Annual return Annual return
Registry Jun 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 8, 2009 Register of members Register of members
Financials Feb 2, 2009 Annual accounts Annual accounts
Registry Aug 21, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2008 Resignation of a director Resignation of a director
Registry Aug 19, 2008 Resignation of a director 5749... Resignation of a director 5749...
Registry Aug 19, 2008 Resignation of a director Resignation of a director
Registry Aug 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2008 Appointment of a man as Director 5749... Appointment of a man as Director 5749...
Registry Aug 6, 2008 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 4, 2008 Annual return Annual return
Registry Apr 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Dec 31, 2007 Resignation of one Secretary (a man) and one Executive Assisant Resignation of one Secretary (a man) and one Executive Assisant
Registry Dec 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2007 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Nov 21, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 21, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 9, 2007 Change of name certificate Change of name certificate
Registry Apr 5, 2007 Annual return Annual return
Registry Apr 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 5, 2007 Register of members Register of members
Registry Apr 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2006 Appointment of a director Appointment of a director
Registry Apr 25, 2006 Appointment of a director 5749... Appointment of a director 5749...
Registry Apr 25, 2006 Appointment of a director Appointment of a director
Registry Apr 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2006 Resignation of a director Resignation of a director
Registry Mar 20, 2006 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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