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CONFIDENTIAL DERIVATIVES BANK LTD - Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, England, United Kingdom
Company Information
- Company registration number
- 05490569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unity House, Suite 888 Westwood Park
- Wigan
- WN3 4HE
- England Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, England UK
Management
- Managing Directors
- WHITE, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-24
- Age Of Company 2005-06-24 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Oleksandr Krasylnykov
- Mandarin Pacific International Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2021-02-10
- Last Date: 2019-12-30
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CONFIDENTIAL DERIVATIVES BANK LTD Company Description
- CONFIDENTIAL DERIVATIVES BANK LTD is a ltd registered in United Kingdom with the Company reg no 05490569. Its current trading status is "live". It was registered 2005-06-24. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at Unity House, Suite 888 Westwood Park .
Get CONFIDENTIAL DERIVATIVES BANK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Confidential Derivatives Bank Ltd - Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, England, United Kingdom
- 2005-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONFIDENTIAL DERIVATIVES BANK LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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cessation-of-a-person-with-significant-control (2020-02-25) - PSC07
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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notification-of-a-person-with-significant-control-statement (2020-02-25) - PSC08
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notification-of-a-person-with-significant-control (2020-12-24) - PSC02
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change-account-reference-date-company-previous-extended (2020-02-25) - AA01
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withdrawal-of-a-person-with-significant-control-statement (2020-12-24) - PSC09
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confirmation-statement-with-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-01) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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cessation-of-a-person-with-significant-control (2019-03-01) - PSC07
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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notification-of-a-person-with-significant-control (2019-03-01) - PSC02
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gazette-notice-compulsory (2019-06-04) - GAZ1
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accounts-with-accounts-type-micro-entity (2019-07-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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gazette-filings-brought-up-to-date (2019-07-06) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-12) - AA
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gazette-notice-compulsory (2017-09-12) - GAZ1
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confirmation-statement-with-updates (2017-10-01) - CS01
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gazette-filings-brought-up-to-date (2017-10-03) - DISS40
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termination-director-company-with-name-termination-date (2017-12-30) - TM01
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notification-of-a-person-with-significant-control (2017-12-30) - PSC01
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appoint-person-director-company-with-name-date (2017-12-30) - AP01
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confirmation-statement-with-updates (2017-12-30) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-10-25) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-10-23) - AR01
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gazette-notice-compulsory (2016-09-20) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-02-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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accounts-with-accounts-type-dormant (2014-03-31) - AA
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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termination-secretary-company-with-name (2013-07-31) - TM02
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change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
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accounts-with-accounts-type-dormant (2013-03-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-09-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
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accounts-with-accounts-type-dormant (2012-03-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-04) - CH04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-11) - CH04
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA
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legacy (2009-09-16) - 287
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legacy (2009-09-16) - 353
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legacy (2009-09-16) - 190
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legacy (2009-09-16) - 363a
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legacy (2009-09-16) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-30) - 363a
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legacy (2008-12-29) - 288c
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legacy (2008-11-24) - 287
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accounts-with-accounts-type-dormant (2008-05-05) - AA
keyboard_arrow_right 2007
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legacy (2007-03-15) - 287
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legacy (2007-03-15) - 288a
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legacy (2007-03-15) - 288b
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-dormant (2007-10-01) - AA
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legacy (2007-03-15) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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gazette-notice-compulsary (2006-12-05) - GAZ1
keyboard_arrow_right 2005
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legacy (2005-07-04) - 287
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legacy (2005-07-01) - 288c
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incorporation-company (2005-06-24) - NEWINC