Active
Company Information for CREDITDERIVCLEAR LIMITED
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ,
|
Company Registration Number
07211411
Private Limited Company
Active |
Company Name | ||
---|---|---|
CREDITDERIVCLEAR LIMITED | ||
Legal Registered Office | ||
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 07211411 | |
---|---|---|
Company ID Number | 07211411 | |
Date formed | 2010-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 20:00:12 |
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Officer | Role | Date Appointed |
---|---|---|
HACKWOOD SECRETARIES LIMITED |
||
DIANNE LOUISE BAINBRIDGE |
||
MARK ROBERT GREEN BALLARD |
||
COLIN MICHAEL CHEEK |
||
JAMES RICHARD COLEMAN |
||
SIMON ANDREW FIELD |
||
SILAS JOHN FINDLEY |
||
DALIA GOLDBERG |
||
NEIL SIMON HAMBURGER |
||
CHARLES MICHAEL HAMPDEN-TURNER |
||
SEBASTIEN JUNG |
||
ANDREW STEPHEN LALLY |
||
FRANCOIS VINCENT JOSEPH POPON |
||
MARCO MACHIEL ANDRIES POUW |
||
FABIAN PREGEL |
||
SEBASTIEN RENARD |
||
EMMA LOUISE RICHARDSON |
||
MARK ANDREW STAFFORD |
||
WILLIAM NICHOLAS STENNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAKAN GUNEY |
Director | ||
ROBERT HUGH GORDON KETT |
Director | ||
VANESSA FRANKE |
Director | ||
MICHELLE ANN BERARD |
Director | ||
HAKAN GUNEY |
Director | ||
MANAV GUPTA |
Director | ||
MATTHEW JAMES ALFIERI |
Director | ||
JAMES ALEXANDER DUFFY |
Director | ||
GLEN DANIEL COONEY |
Director | ||
BRIAN HELMUT HELLMANN |
Director | ||
DAVID JOHN EASTON |
Director | ||
GAVIN JOHN DIXON |
Director | ||
ADAM PAUL BATTERSBY |
Director | ||
DIPAK MAHESHCHANDRA CHOTAI |
Director | ||
VIRGINIA LOUISE AIREY |
Director | ||
UZOMA GILBERT IGBOAKA |
Director |
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FINABLR INVESTMENTS LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
FINABLR GROUP LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
FINABLR INTERNATIONAL LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
FINABLR HOLDINGS LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
GBL ADVISORS LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
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ALIGN17 LTD. | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
PEARL UK MIDCO LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
PEARL UK HOLDCO LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
GOLDEN CRANE HOLDINGS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
GOLDEN CRANE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
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PXP FINANCIAL LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2005-04-22 | Active | |
PXP SOLUTIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1987-03-31 | Active | |
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NAKHODA TECHNOLOGIES LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA SOLUTIONS LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA GROUP LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA ARTIFICIAL INTELLIGENCE LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA SERVICES LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA AI LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA HOLDINGS LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA INTERNATIONAL LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA LEGAL TECHNOLOGIES LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
SVF INVESTMENTS (UK) LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
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HASTINGS INFRASTRUCTURE 3 LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-05 | Dissolved 2017-05-09 | |
HASTINGS INFRASTRUCTURE 4 LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-05 | Dissolved 2017-05-09 | |
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ASTREA ASSET MANAGEMENT LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
BRAIT INTERNATIONAL LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
BRAIT INVESTMENTS LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
BRAIT HOLDINGS LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
PLATO PARTNERSHIP LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
BRS INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
CMI DEFENCE UK LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
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GLG FLANDRE LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Liquidation | |
ARTOFUS LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
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ZITCOM TOPCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-07-13 | |
EM UK HOLDCO LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
E.ON GLOBAL COMMODITIES UK LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-08-30 | |
TRAVZA LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
UAE EXCHANGE INTERNATIONAL HOLDING LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
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UNIPER STORAGE LIMITED | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-09-06 | |
DE NORA HOLDING (UK) LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
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HACKREMCO (NO. 2650) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
HACKREMCO (NO. 2651) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
E.ON UK GAS LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
UNIPER GAS STORAGE LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-09-06 | |
E.ON TECHNOLOGIES (RATCLIFFE) LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-08-30 | |
E.ON ENERGY TRADING UK STAFF COMPANY LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-08-30 | |
OCEAN HOLDINGS 1 LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2014-03-21 | Active | |
HACKREMCO (NO. 2642) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2016-08-30 | |
AUDENTES THERAPEUTICS UK LTD | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Liquidation | |
TOWER RESEARCH CAPITAL EUROPE LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2006-11-22 | Active | |
HACKUNUSEDCO NO.14 LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-04-18 | |
PLATO TRADING LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-12-19 | |
PLATO RESEARCH LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-12-19 | |
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BOEING DISTRIBUTION SERVICES I LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
CAPTURE POWER LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2011-12-16 | Liquidation | |
HASTINGS INFRASTRUCTURE 1 LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2013-08-21 | Active | |
AFRICA'S VOICES FOUNDATION LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
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BOEING DISTRIBUTION SERVICES IV LIMITED | Company Secretary | 2014-06-19 | CURRENT | 1998-06-05 | Liquidation | |
AMEC SHELF CO LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2015-10-20 | |
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HACKREMCO (NO. 2625) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
HACKREMCO (NO. 2626) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
HACKREMCO (NO. 2628) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
CHINA MERCHANTS SECURITIES (UK) LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
KNARSDALE ESTATE LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
LIONRAI INVESTMENTS NO.1 LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
B&BHL LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1996-06-17 | Dissolved 2017-05-10 | |
DIAGONAL UNDERWRITING AGENCY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-04-10 | Dissolved 2017-05-10 | |
EIGL LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1994-07-20 | Dissolved 2017-05-10 | |
ALBA UNDERWRITING LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-04-10 | Liquidation | |
AU NO.2 LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-09-21 | Liquidation | |
IAG UK HOLDINGS LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-11-28 | Active | |
VISTAGE GROUP WORLDWIDE LIMITED | Company Secretary | 2012-08-17 | CURRENT | 2006-01-25 | Liquidation | |
VISTAGE INTERNATIONAL (UK) LIMITED | Company Secretary | 2012-08-17 | CURRENT | 1989-01-30 | Active | |
ALTYNTAU LIMITED | Company Secretary | 2012-06-09 | CURRENT | 2011-05-19 | Dissolved 2017-09-05 | |
BRIGHT FOOD EUROPE LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Liquidation | |
2CO OIL MANAGEMENT LIMITED | Company Secretary | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2014-02-11 | |
GREAT OAKS POLO LIMITED | Company Secretary | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
GCIH LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2016-02-09 | |
GFS RENEWABLE ENERGY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
MC GFS HOLDING COMPANY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
MC GFS PARTICIPATION COMPANY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
MC GFS INVESTMENT COMPANY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
BOCI GLOBAL COMMODITIES (UK) LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
ACEON ENERGY PLC | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2013-10-22 | |
ACEON PLC | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2013-10-22 | |
BOEING DISTRIBUTION SERVICES III LIMITED | Company Secretary | 2010-12-21 | CURRENT | 1947-12-08 | Active | |
KLX AEROSPACE SOLUTIONS (STR) LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2000-12-29 | Liquidation | |
ALBA GROUP EUROPE PLC | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Liquidation | |
ALBA FINANCE HOLDING PLC | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Liquidation | |
ALPSEE LTD. | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
EIBSEE LTD. | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
PNC FINANCIAL SERVICES UK LTD | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
CREDITDERIV LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
FXGLOBALCLEAR LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
MOORE EUROPE CAPITAL DEVELOPMENT, LTD. | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
CREDITDERIV LIMITED | Director | 2017-06-26 | CURRENT | 2010-04-01 | Active | |
CREDITDERIV LIMITED | Director | 2014-04-24 | CURRENT | 2010-04-01 | Active | |
TRADE IDEAS LIMITED | Director | 2015-09-03 | CURRENT | 2005-02-28 | Active | |
CREDITDERIV LIMITED | Director | 2015-06-12 | CURRENT | 2010-04-01 | Active | |
CREDITDERIV LIMITED | Director | 2018-04-26 | CURRENT | 2010-04-01 | Active | |
NEPTUNE NETWORKS LIMITED | Director | 2018-07-16 | CURRENT | 2015-12-04 | Active | |
CREDITDERIV LIMITED | Director | 2018-04-24 | CURRENT | 2010-04-01 | Active | |
HAZLEMERE COURT RESIDENTS ASSOCIATION LIMITED | Director | 2014-09-10 | CURRENT | 1983-06-09 | Active | |
DALIA GOLDBERG LIMITED | Director | 2010-08-09 | CURRENT | 2010-08-09 | Dissolved 2014-05-06 | |
CREDITDERIV LIMITED | Director | 2017-03-06 | CURRENT | 2010-04-01 | Active | |
CREDITDERIV LIMITED | Director | 2015-09-23 | CURRENT | 2010-04-01 | Active | |
HAMPDENTURNER LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2016-06-07 | |
CREDITDERIV LIMITED | Director | 2016-06-14 | CURRENT | 2010-04-01 | Active | |
CREDITDERIV LIMITED | Director | 2015-06-15 | CURRENT | 2010-04-01 | Active | |
CREDITDERIV LIMITED | Director | 2017-06-30 | CURRENT | 2010-04-01 | Active | |
CREDITDERIV LIMITED | Director | 2012-05-04 | CURRENT | 2010-04-01 | Active | |
CREDITDERIV LIMITED | Director | 2017-01-30 | CURRENT | 2010-04-01 | Active | |
CREDITDERIV LIMITED | Director | 2016-02-11 | CURRENT | 2010-04-01 | Active | |
FXGLOBALCLEAR LIMITED | Director | 2015-11-25 | CURRENT | 2010-03-09 | Active | |
CREDITDERIV LIMITED | Director | 2016-02-22 | CURRENT | 2010-04-01 | Active | |
CREDITDERIV LIMITED | Director | 2016-06-14 | CURRENT | 2010-04-01 | Active | |
FXGLOBALCLEAR LIMITED | Director | 2014-01-30 | CURRENT | 2010-03-09 | Active | |
CLS UK INTERMEDIATE HOLDINGS LTD. | Director | 2017-09-28 | CURRENT | 1997-06-19 | Active | |
CREDITDERIV LIMITED | Director | 2012-05-04 | CURRENT | 2010-04-01 | Active | |
FXGLOBALCLEAR LIMITED | Director | 2011-05-27 | CURRENT | 2010-03-09 | Active | |
OTCDERIV LIMITED | Director | 2011-04-11 | CURRENT | 2000-09-19 | Active | |
OTCDERIVNET LIMITED | Director | 2011-04-11 | CURRENT | 2000-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Hackwood Secretaries Limited on 2024-04-30 | ||
DIRECTOR APPOINTED JOEL STAINTON | ||
DIRECTOR APPOINTED MR TOBIAS CAMERON PEARSON | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED JAMES ANTONY TUTT | ||
APPOINTMENT TERMINATED, DIRECTOR DANNY JAMES FOSTER | ||
APPOINTMENT TERMINATED, DIRECTOR BRIDGET KATHLEEN LEWIS | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED RAMA KRISHNAN | ||
DIRECTOR APPOINTED DANNY JAMES FOSTER | ||
APPOINTMENT TERMINATED, DIRECTOR ANKIT GULATI | ||
DIRECTOR APPOINTED MAXIME EMMANUEL FRANCK BRIENS | ||
DIRECTOR APPOINTED MR NEIL SIMON HAMBURGER | ||
APPOINTMENT TERMINATED, DIRECTOR LODOVICA SPERI | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL SIMON HAMBURGER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED FLORIAN PETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHN HUGO MACLEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOCELYN BATTAGLIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL CHEEK | |
RP04TM01 | Second filing for the termination of Jocelyn Battaglia | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN BATTAGLIA | |
APPOINTMENT TERMINATED, DIRECTOR DIANNE LOUISE BAINBRIDGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANNE LOUISE BAINBRIDGE | |
DIRECTOR APPOINTED DIANNE LOUISE BAINBRIDGE | ||
AP01 | DIRECTOR APPOINTED DIANNE LOUISE BAINBRIDGE | |
CH01 | Director's details changed for Mr William Nicholas Stenning on 2019-11-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASDEEP SINGH | |
AP01 | DIRECTOR APPOINTED ROSS STUART FIFORD | |
AP01 | DIRECTOR APPOINTED BRIDGET KATHLEEN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILAS JOHN FINDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JASDEEP SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANNE LOUISE BAINBRIDGE | |
CH01 | Director's details changed for Fabian Pregel on 2019-09-02 | |
AP01 | DIRECTOR APPOINTED JAMES ALEXANDER DUFFY | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-28 EUR 4,156,700.10 | |
CAP-SS | Solvency Statement dated 26/11/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE RICHARDSON | |
AP01 | DIRECTOR APPOINTED MRS LODOVICA SPERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT GREEN BALLARD | |
AP01 | DIRECTOR APPOINTED BRIDGET KATHLEEN LEWIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED JOCELYN BATTAGLIA | |
AP01 | DIRECTOR APPOINTED OWAIN JOHN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VINCENT JOSEPH POPON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED FRANCIS JOHN HUGO MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALIA GOLDBERG | |
AP01 | DIRECTOR APPOINTED MR TOBIAS CAMERON PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN LALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MICHAEL HAMPDEN-TURNER | |
CH01 | Director's details changed for Sebastien Renard on 2018-08-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS DALIA GOLDBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAKAN GUNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH GORDON KETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANN BERARD | |
AP01 | DIRECTOR APPOINTED SILAS JOHN FINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA FRANKE | |
AP01 | DIRECTOR APPOINTED SIMON ANDREW FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TWOHEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOSEPH MILLER | |
AP01 | DIRECTOR APPOINTED HAKAN GUNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAKAN GUNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS STENNING / 10/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS STENNING / 10/08/2017 | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS VINCENT JOSEPH POPON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER | |
AP01 | DIRECTOR APPOINTED DIANNE LOUISE BAINBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANAV GUPTA | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;EUR 41567001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NEIL SIMON HAMBURGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALFIERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALFIERI | |
AP01 | DIRECTOR APPOINTED FABIAN PREGEL | |
AP01 | DIRECTOR APPOINTED FABIAN PREGEL | |
AP01 | DIRECTOR APPOINTED MICHELLE ANN BERARD | |
AP01 | DIRECTOR APPOINTED MICHELLE ANN BERARD | |
AP01 | DIRECTOR APPOINTED HAKAN GUNEY | |
AP01 | DIRECTOR APPOINTED HAKAN GUNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ALFIERI / 25/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ALFIERI / 25/10/2016 | |
AP01 | DIRECTOR APPOINTED SEBASTIEN JUNG | |
AP01 | DIRECTOR APPOINTED MARK ANDREW STAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LIONNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LIONNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACDONALD | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;EUR 41567001 | |
AR01 | 01/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED EMMA LOUISE RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL TRASEIRA | |
AP01 | DIRECTOR APPOINTED SEBASTIEN RENARD | |
AP01 | DIRECTOR APPOINTED ROBERT HUGH GORDON KETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN COONEY | |
AP01 | DIRECTOR APPOINTED VANESSA FRANKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCFADGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE MACCHIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HELLMANN | |
AP01 | DIRECTOR APPOINTED JAMES ALEXANDER DUFFY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HELMUT HELLMANN / 30/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EASTON | |
AP01 | DIRECTOR APPOINTED MR CHARLES MICHAEL HAMPDEN-TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MARK ANDREW STAFFORD | |
AP01 | DIRECTOR APPOINTED MANAV GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DIXON | |
AP01 | DIRECTOR APPOINTED ANDREW STEPHEN LALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LALLY | |
AP01 | DIRECTOR APPOINTED COLIN MICHAEL CHEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BATTERSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT WILSON | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;EUR 41567001 | |
AR01 | 01/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIPPE BERNARD LOUIS SAMUEL LIONNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL VERNET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JOSEPH BENEDICT CAMILLUS MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE | |
AP01 | DIRECTOR APPOINTED MARK ROBERT GREEN BALLARD | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;EUR 41567001 | |
AR01 | 01/04/14 FULL LIST | |
SH01 | 05/12/13 STATEMENT OF CAPITAL EUR 41567001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIPAK CHOTAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY | |
AP01 | DIRECTOR APPOINTED PAUL STEPHEN TWOHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA AIREY | |
AP01 | DIRECTOR APPOINTED DIPAK MAHESHCHANDRA CHOTAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLESEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN DANIEL COONEY / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN DANIEL COONEY / 01/07/2013 | |
SH01 | 27/06/13 STATEMENT OF CAPITAL EUR 36804012 | |
SH01 | 04/02/13 STATEMENT OF CAPITAL EUR 33924012 | |
AR01 | 01/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED GLEN DANIEL COONEY | |
AP01 | DIRECTOR APPOINTED GRANT ANTHONY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UZOMA IGBOAKA | |
SH01 | 11/10/12 STATEMENT OF CAPITAL EUR 21240012 | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MCCORMACK | |
AP01 | DIRECTOR APPOINTED MANUEL TRASEIRA | |
AP01 | DIRECTOR APPOINTED UZOMA GILBERT IGBOAKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LESLIE | |
SH01 | 25/06/12 STATEMENT OF CAPITAL EUR 14868012 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PETER LEDGER | |
AP01 | DIRECTOR APPOINTED ANDREW STEPHEN LALLY | |
RES01 | ADOPT ARTICLES 04/05/2012 | |
AP01 | DIRECTOR APPOINTED MICHAEL BARRETT MCFADGEN | |
AP01 | DIRECTOR APPOINTED PASQUALE JOSEPH MACCHIA | |
AP01 | DIRECTOR APPOINTED VIRGINIA LOUISE AIREY | |
AP01 | DIRECTOR APPOINTED EMMANUEL MARIE BRUNO VERNET | |
AP01 | DIRECTOR APPOINTED MR LEE MCCORMACK | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES ALFIERI | |
AP01 | DIRECTOR APPOINTED MATTHEW JOSEPH MILLER | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES MURRAY | |
AP01 | DIRECTOR APPOINTED BRIAN HELMUT HELLMANN | |
AP01 | DIRECTOR APPOINTED ROBERT CHUAN-JIN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE | |
AP01 | DIRECTOR APPOINTED PHILIP ALEXANDER OLESEN | |
AP01 | DIRECTOR APPOINTED WILLIAM NICHOLAS STENNING | |
AP01 | DIRECTOR APPOINTED DAVID JOHN EASTON | |
AP01 | DIRECTOR APPOINTED WAYNE MARTIN LESLIE | |
AP01 | DIRECTOR APPOINTED DAVID JOHN WRAGGE MORLEY | |
AP01 | DIRECTOR APPOINTED MARCO MACHIEL ANDRIES POUW | |
AP01 | DIRECTOR APPOINTED GAVIN JOHN DIXON | |
AP01 | DIRECTOR APPOINTED MR ADAM PAUL BATTERSBY | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/04/12 | |
RES06 | REDUCE ISSUED CAPITAL 24/04/2012 | |
SH19 | 25/04/12 STATEMENT OF CAPITAL EUR 1.00 | |
AR01 | 01/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
SH02 | SUB-DIVISION 16/03/12 | |
SH02 | CONSOLIDATION 16/03/12 | |
SH14 | 16/03/12 STATEMENT OF CAPITAL EUR 12 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED CREDIT DERIV CLEAR LIMITED CERTIFICATE ISSUED ON 09/02/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 01/04/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.14 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as CREDITDERIVCLEAR LIMITED are:
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