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OTCDERIVNET LIMITED - Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
Company Information
- Company registration number
- 04074175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hackwood Secretaries Limited
- One Silk Street
- London
- EC2Y 8HQ Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ UK
Management
- Managing Directors
- BONIN, Gaspard Jacques Antoine Marie
- CUNLIFFE, Debbie Anne
- CURTIS, David Michael
- KRENS, Jeroen Gustaaf
- LINDAHL, Klas Johan Magnus
- RENARD, Sebastien
- SINGH, Siddharth
- STAFFORD, Mark Andrew
- STENNING, William Nicholas
- WINNICK, Martin Peter
- ASH, Christopher Thomas
- AYRE, Martin David
- CLARK, Leo Thomas
- GAVIN, Jamie
- PERRYMAN, Sarah Alice Kate
- SURENKO, Maksym
- VADASZ, Viktor
- WELLS, Anthony William
- EVANGELISTA, Alessandro
- MEHRA, Deepak
- BENNETT, Sebastian Robert Courtenay
- Company secretaries
- HACKWOOD SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-19
- Age Of Company 2000-09-19 23 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- Otcderiv Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OTCDERIV LIMITED
- Legal Entity Identifier (LEI)
- 98450078RA3JD9004E28
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
✓
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OTCDERIVNET LIMITED Company Description
- OTCDERIVNET LIMITED is a ltd registered in United Kingdom with the Company reg no 04074175. Its current trading status is "live". It was registered 2000-09-19. It was previously called OTCDERIV LIMITED. It has declared SIC or NACE codes as "66110". It has 22 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-10.It can be contacted at Hackwood Secretaries Limited .
Get OTCDERIVNET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Otcderivnet Limited - Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
- 2000-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04074175#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04074175#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04074175#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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termination-director-company-with-name (2013-09-03) - TM01
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termination-director-company-with-name (2013-10-09) - TM01
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termination-director-company-with-name (2012-05-08) - TM01
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termination-director-company-with-name (2012-04-05) - TM01
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termination-director-company-with-name (2012-01-24) - TM01
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appoint-person-director-company-with-name (2012-02-06) - AP01
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termination-director-company-with-name (2012-07-25) - TM01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-11-15) - TM01
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termination-director-company-with-name (2012-11-12) - TM01
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change-person-director-company-with-change-date (2012-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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change-person-director-company-with-change-date (2012-10-09) - CH01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-03-29) - TM01
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termination-director-company-with-name (2011-02-22) - TM01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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termination-director-company-with-name (2011-01-13) - TM01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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termination-director-company-with-name (2010-02-23) - TM01
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appoint-person-director-company-with-name (2010-08-31) - AP01
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termination-director-company-with-name (2010-06-23) - TM01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-04-21) - AP01
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termination-director-company-with-name (2010-10-13) - TM01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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appoint-person-director-company-with-name (2010-10-14) - AP01
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appoint-person-director-company-with-name (2010-12-01) - AP01
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termination-director-company-with-name (2010-12-10) - TM01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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statement-of-companys-objects (2010-12-13) - CC04
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termination-director-company-with-name (2010-12-17) - TM01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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legacy (2009-01-21) - 288a
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legacy (2009-01-26) - 288b
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legacy (2009-01-27) - 288a
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legacy (2009-01-28) - 288a
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legacy (2009-03-02) - 288a
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legacy (2009-03-03) - 288b
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legacy (2009-03-05) - 288b
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legacy (2009-03-05) - 288a
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legacy (2009-05-12) - 288a
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legacy (2009-05-15) - 288b
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legacy (2009-05-15) - 288a
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legacy (2009-06-09) - 288b
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legacy (2009-06-10) - 288a
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legacy (2009-05-12) - 288b
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legacy (2009-08-13) - 288b
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termination-director-company-with-name (2009-12-09) - TM01
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legacy (2009-07-24) - 288b
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termination-director-company-with-name (2009-12-01) - TM01
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appoint-person-director-company-with-name (2009-11-20) - AP01
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termination-director-company-with-name (2009-11-20) - TM01
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appoint-person-director-company-with-name (2009-12-01) - AP01
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appoint-person-director-company-with-name (2009-11-10) - AP01
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termination-director-company-with-name (2009-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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keyboard_arrow_right 2008
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legacy (2008-07-17) - 288a
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legacy (2008-04-25) - 288b
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legacy (2008-04-28) - 288b
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legacy (2008-04-29) - 288a
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legacy (2008-05-02) - 288b
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legacy (2008-07-08) - 288a
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legacy (2008-07-15) - 288a
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legacy (2008-07-18) - 288b
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legacy (2008-07-08) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-11-05) - 288c
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legacy (2008-11-07) - 288c
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legacy (2008-11-07) - 363a
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legacy (2008-09-03) - 288a
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legacy (2008-12-01) - 288b
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legacy (2008-12-01) - 288a
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legacy (2008-12-02) - 288b
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legacy (2008-12-09) - 288a
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legacy (2007-05-02) - 288c
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legacy (2007-05-11) - 288b
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legacy (2007-09-10) - 288a
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accounts-with-accounts-type-full (2007-09-11) - AA
-
legacy (2007-09-26) - 288c
-
legacy (2007-09-26) - 288b
-
legacy (2007-09-26) - 363a
-
legacy (2007-11-06) - 288a
-
legacy (2007-12-23) - 288b
-
legacy (2007-12-23) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-06-13) - 288a
-
legacy (2006-07-18) - 288b
-
legacy (2006-07-18) - 288a
-
legacy (2006-06-13) - 288b
-
legacy (2006-10-09) - 288a
-
legacy (2006-10-09) - 288b
-
legacy (2006-10-18) - 288a
-
legacy (2006-10-18) - 288b
-
accounts-with-accounts-type-full (2006-11-13) - AA
-
legacy (2006-11-15) - 288c
-
legacy (2006-11-21) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-09-08) - 288b
-
legacy (2005-09-06) - 288a
-
legacy (2005-09-06) - 288b
-
legacy (2005-09-09) - 288a
-
legacy (2005-07-28) - 288b
-
legacy (2005-07-25) - 288a
-
legacy (2005-02-10) - 288c
-
legacy (2005-09-27) - 288a
-
legacy (2005-10-26) - 288c
-
legacy (2005-10-03) - 288c
-
legacy (2005-10-26) - 363a
-
legacy (2005-10-26) - 288b
-
legacy (2005-10-26) - 288a
-
legacy (2005-10-27) - 288a
-
accounts-with-accounts-type-full (2005-11-16) - AA
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keyboard_arrow_right 2004
-
legacy (2004-01-26) - 288b
-
legacy (2004-02-09) - 288b
-
legacy (2004-02-24) - 288a
-
legacy (2004-03-06) - 288b
-
legacy (2004-03-09) - 288a
-
legacy (2004-04-03) - 288b
-
accounts-with-accounts-type-full (2004-09-17) - AA
-
legacy (2004-10-30) - 363a
-
legacy (2004-11-15) - 288b
-
legacy (2004-11-15) - 288a
-
legacy (2004-05-14) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-10-01) - 288a
-
legacy (2003-07-16) - 288a
-
legacy (2003-07-16) - 288b
-
legacy (2003-08-19) - 288b
-
legacy (2003-08-19) - 288a
-
resolution (2003-10-13) - RESOLUTIONS
-
legacy (2003-12-19) - 363a
-
accounts-with-accounts-type-full (2003-10-24) - AA
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keyboard_arrow_right 2002
-
legacy (2002-07-16) - 288b
-
legacy (2002-02-25) - 288b
-
legacy (2002-02-25) - 288a
-
legacy (2002-03-06) - 288b
-
legacy (2002-03-13) - 288a
-
legacy (2002-07-03) - 288b
-
legacy (2002-07-03) - 288c
-
legacy (2002-02-11) - 288c
-
legacy (2002-07-16) - 288a
-
legacy (2002-07-03) - 288a
-
legacy (2002-09-04) - 288b
-
legacy (2002-09-04) - 288a
-
legacy (2002-11-26) - 288a
-
legacy (2002-10-28) - 288a
-
legacy (2002-10-28) - 288b
-
legacy (2002-10-18) - 288a
-
accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-10-01) - 363a
-
legacy (2002-09-26) - 288c
-
legacy (2002-09-19) - 288b
-
legacy (2002-10-07) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-05-18) - 288a
-
legacy (2001-07-24) - 288a
-
legacy (2001-07-12) - 288b
-
legacy (2001-06-21) - 288b
-
legacy (2001-06-15) - 288a
-
legacy (2001-05-24) - 288a
-
legacy (2001-05-16) - 288a
-
legacy (2001-04-30) - 288a
-
legacy (2001-05-03) - 288a
-
certificate-change-of-name-company (2001-02-19) - CERTNM
-
legacy (2001-07-26) - 288a
-
legacy (2001-03-08) - 123
-
resolution (2001-03-08) - RESOLUTIONS
-
legacy (2001-05-11) - 288a
-
memorandum-articles (2001-03-08) - MEM/ARTS
-
legacy (2001-03-08) - 225
-
legacy (2001-10-22) - 363a
-
legacy (2001-09-13) - 288a
-
legacy (2001-09-13) - 288b
-
legacy (2001-09-04) - 288a
-
legacy (2001-08-16) - 288a
-
legacy (2001-08-23) - 288a
-
legacy (2001-08-07) - 288a
-
legacy (2001-08-02) - 288a
-
legacy (2001-08-14) - 288a
-
legacy (2001-03-08) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-10-16) - CERTNM
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incorporation-company (2000-09-19) - NEWINC
