DERIVATIVES CLEARING HOUSE LIMITED
Company is dissolved
General Information
NAME
DERIVATIVES CLEARING HOUSE LIMITED
COMPANY NUMBER
03403687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
15/07/1997
(27 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2007
ACCOUNTS MADE UP TO
31/12/2006
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PREVIOUS NAMES
15/07/1997
20/11/1997
ALNERY NO.1670 LIMITED
LONDON
E14 5RD
One Churchill Place
Canary Wharf
London
E14 5RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Shaun David Lynn (910061357) Appointed |
| 18/01/2024 | New Board Member Shaun David Lynn (910061357) Appointed |
| 11/01/2024 | New Board Member Shaun David Lynn (910061357) Appointed |
Credit Risk Overview
Want to learn more about DERIVATIVES CLEARING HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERIVATIVES CLEARING HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERIVATIVES CLEARING HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
11/11/1997 - 04/03/2002 (4 years and 3 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 11/11/1997 - 09/01/1998 (1 months) Secretary: 11/11/1997 - 02/01/1998 (1 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
Director: 02/01/1998 - 01/04/1999 (1 years and 2 months) Secretary: 11/08/2000 - 01/12/2000 (3 months) Born in May 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Shaun David Lynn (910061357) Appointed |
| 18/01/2024 | New Board Member Shaun David Lynn (910061357) Appointed |
| 11/01/2024 | New Board Member Shaun David Lynn (910061357) Appointed |
| 19/05/2023 | New Board Member Shaun David Lynn (910061357) Appointed |
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