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Sbcm Derivative Products LTD

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Reports

Extended Company Report with Annual Accounts SBCM DERIVATIVE PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2013)
  • shareholder details and share percentages
  • 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, Active
Company Number 02988637
Record last updated Tuesday, October 15, 2013 12:44:00 AM UTC
Official Address One New Change
Sector Financial intermediation not elsewhere classified

Charts

Visits

SBCM DERIVATIVE PRODUCTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 10, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 9, 2013 Auditor's letter of resignation 2988... Auditor's letter of resignation 2988...
Financials May 7, 2013 Annual accounts Annual accounts
Registry Nov 7, 2012 Annual return Annual return
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2012 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 21, 2012 Auditor's letter of resignation 2988... Auditor's letter of resignation 2988...
Registry May 2, 2012 Resignation of one Director Resignation of one Director
Registry May 2, 2012 Resignation of one Director 2988... Resignation of one Director 2988...
Registry Apr 27, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Apr 16, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Statement of capital Statement of capital
Registry Jan 3, 2012 Solvency statement Solvency statement
Registry Jan 3, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 3, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 10, 2011 Annual return Annual return
Registry Nov 10, 2011 Change of particulars for director Change of particulars for director
Registry Nov 10, 2011 Change of particulars for director 2988... Change of particulars for director 2988...
Registry Nov 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2011 Change of particulars for director Change of particulars for director
Registry Nov 9, 2011 Change of registered office address Change of registered office address
Registry Sep 14, 2011 Appointment of a man as Director and Risk Consultant Appointment of a man as Director and Risk Consultant
Registry Sep 14, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Annual return Annual return
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2010 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jul 5, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials May 13, 2010 Annual accounts Annual accounts
Registry Dec 13, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2988... Change of particulars for director 2988...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2988... Change of particulars for director 2988...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Resignation of one Director Resignation of one Director
Registry Jul 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2009 Appointment of a man as Director 2988... Appointment of a man as Director 2988...
Registry Jun 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials May 6, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Resignation of a director 2988... Resignation of a director 2988...
Registry Mar 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2009 Resignation of a director Resignation of a director
Registry Mar 12, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 12, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 13, 2008 Annual return Annual return
Registry Sep 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2008 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 3, 2008 Resignation of a director Resignation of a director
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Registry Jun 14, 2007 Appointment of a director Appointment of a director
Registry Jun 7, 2007 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials May 25, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars 2988... Notice of change of directors or secretaries or in their particulars 2988...
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars 2988... Notice of change of directors or secretaries or in their particulars 2988...
Registry May 16, 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 2, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 22, 2006 Appointment of a director Appointment of a director
Registry Dec 13, 2006 Resignation of a director Resignation of a director
Registry Dec 7, 2006 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 9, 2006 Annual return Annual return
Registry Jun 26, 2006 Appointment of a director Appointment of a director
Registry Jun 12, 2006 Appointment of a director 2988... Appointment of a director 2988...
Registry Jun 12, 2006 Resignation of a director Resignation of a director
Registry Jun 8, 2006 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 8, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials May 2, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Resignation of a director Resignation of a director
Registry Apr 25, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2005 Appointment of a director Appointment of a director
Registry Dec 19, 2005 Resignation of a director Resignation of a director
Registry Nov 28, 2005 Annual return Annual return
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Annual return Annual return
Registry Jun 18, 2004 Appointment of a director Appointment of a director
Registry Jun 16, 2004 Appointment of a director 2988... Appointment of a director 2988...
Registry Jun 8, 2004 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Financials Apr 7, 2004 Annual accounts Annual accounts
Registry Apr 5, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)

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