OTCDERIVNET LIMITED
Active - Accounts Filed
General Information
NAME
OTCDERIVNET LIMITED
COMPANY NUMBER
04074175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
19/09/2000
(24 years and 3 months old)
WEBSITE
https://www.otcderiv.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2000
19/02/2001
OTCDERIV LIMITED
View all previous names
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
One Silk Street
London
EC2Y 8HQ
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 |
|---|---|---|
| OTCDERIV LIMITED | Active - Accounts Filed | View Report |
| OTCDERIVNET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
Credit Risk Overview
Want to learn more about OTCDERIVNET 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 OTCDERIVNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTCDERIVNET 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 |
|---|---|---|---|---|
|
04/02/2010 - Present (14 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2011 - Present (13 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
06/07/2015 - Present (9 years and 5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/2015 - Present (9years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTCDERIV LIMITED | Active - Accounts Filed | View Report |
| FXGLOBALCLEAR LIMITED | Active - Accounts Filed | View Report |
| OTCDERIVNET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 02/07/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932456893) Appointed |
| 20/05/2024 | New Board Member Paris Louise Pilbeam (932311074) Appointed |
| 03/05/2024 | HACKWOOD SECRETARIES LTD (990000479) has left the board |
| 12/03/2024 | New Board Member Wadzanai Milcah Mashaya (932030653) Appointed |
| 16/02/2024 | New Board Member Sebastian Robert Courtenay Bennett (931911366) Appointed |
| 12/02/2024 | New Board Member Ales Lipensky (930078649) Appointed |
| 09/01/2024 | Gary Lewis Saunders (926326509) has left the board |
| 22/12/2023 | Ales Lipensky (930078649) has left the board |
| 22/12/2023 | Joseph Benedict Camillus MacDonald (919063056) has left the board |
| 21/11/2023 | New Board Member Deepak Mehra (929663458) Appointed |
| 20/11/2023 | New Board Member Lear Eli Janiv (921737606) Appointed |
| 01/11/2023 | Lear Eli Janiv (921737606) has left the board |
| 01/11/2023 | Somerset William Gabriel Pheasant (920466597) has left the board |
| 27/09/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 25/09/2023 | Andrew James Murray (929403712) has left the board |
| 09/09/2023 | New Board Member Alessandro Evangelista (918100562) Appointed |
| 21/06/2023 | Neil Patrick O'Keeffe (929768676) has left the board |
| 14/06/2023 | Adam John Flory (925269159) has left the board |
| 14/06/2023 | Philip George Staddon (929399621) has left the board |
| 22/05/2023 | Grant Alexander Ross (925920488) has left the board |
| 22/05/2023 | New Board Member Sarah Alice Kate Perryman (930919884) Appointed |
| 16/01/2023 | New Board Member Martin David Ayre (930415412) Appointed |
| 29/12/2022 | New Board Member Grant Alexander Ross (925920488) Appointed |
| 29/12/2022 | New Board Member Robert F. Feibelman (918851925) Appointed |
| 19/12/2022 | Grant Alexander Ross (925920488) has left the board |
| 19/12/2022 | Robert F. Feibelman (918851925) has left the board |
| 01/12/2022 | Snigdha Singh (921053334) has left the board |
| 18/10/2022 | New Board Member Ales Lipensky (930078649) Appointed |
| 06/10/2022 | New Board Member Ales Lipensky (930078650) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 02/08/2022 | Christina Schuitemaker (926502317) has left the board |
| 07/07/2022 | New Board Member Viktor Vadasz (929768674) Appointed |
| 07/07/2022 | New Board Member Anthony William Wells (928774166) Appointed |
| 07/07/2022 | New Board Member Jamie Gavin (929768675) Appointed |
| 07/07/2022 | New Board Member Neil Patrick O'Keeffe (929768676) Appointed |
| 29/06/2022 | Mark Raymond Tumbridge (927080774) has left the board |
| 14/06/2022 | Anthony William Wells (928774166) has left the board |
| 14/06/2022 | Brian Patrick Shanahan (919456421) has left the board |
| 05/04/2022 | New Board Member Andrew James Murray (929403712) Appointed |
| 29/03/2022 | New Board Member Andrew James Murray (929403718) Appointed |
| 28/03/2022 | John Warren Dlubac (921127478) has left the board |
| 28/03/2022 | New Board Member Philip George Staddon (929399621) Appointed |
| 28/03/2022 | Brian Helmut Hellmann (914019200) has left the board |
| 28/01/2022 | Milton Jerome Brown (925739852) has left the board |
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