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CONFIDENTIAL DERIVATIVES BANK LTD
Non-Trading
General Information
NAME
CONFIDENTIAL DERIVATIVES BANK LTD
COMPANY NUMBER
05490569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WIGAN
WN3 4HE
Unity House, Suite 888
Westwood Park
Wigan
WN3 4HE
WN3 4HE
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 |
---|---|
Date: 01/09/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Board Member Heiko Schroter (927652098) Appointed |
Date: 11/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONFIDENTIAL DERIVATIVES BANK LTD?
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 CONFIDENTIAL DERIVATIVES BANK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONFIDENTIAL DERIVATIVES BANK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/01/2024 - Present (7 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 27 |
View Report |
07/01/2024 - Present (7 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2005 - 01/06/2014 (8 years and 11 months) Born in Apr 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
24/06/2005 - 14/03/2007 (1 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 80 |
View Report |
14/03/2007 - 31/12/2012 (5 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 68 |
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 |
---|---|
Date: 01/09/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Board Member Heiko Schroter (927652098) Appointed |
Date: 11/01/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: Paul White (926752252) has left the board |
Date: 10/01/2024 | Event: New Board Member Heiko Schroter (931778391) Appointed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 26/12/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 27/02/2020 | Event: New Board Member Paul White (926752252) Appointed |
Date: 06/02/2020 | Event: Thomas Gravert (925586914) has left the board |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: Change in Reg. Office |
Date: 06/03/2019 | Event: New Confirmation Statement filed |
Date: 05/03/2019 | Event: Oleksandr Krasylnykov (924155683) has left the board |
Date: 05/03/2019 | Event: New Board Member Thomas Gravert (925586914) Appointed |
Date: 05/03/2019 | Event: Change in Reg. Office |
Date: 28/03/2018 | Event: New Accounts filed |
Date: 04/01/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: Henry Sanderson (915656770) has left the board |
Date: 03/01/2018 | Event: New Board Member Oleksandr Krasylnykov (924155683) Appointed |
Date: 05/10/2017 | Event: New Confirmation Statement filed |
Date: 16/04/2017 | Event: New Accounts filed |
Date: 27/10/2016 | Event: New Annual Return filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 14/09/2015 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: Change in Reg. Office |
Date: 14/08/2015 | Event: Gert Otto (917924507) has left the board |
Date: 14/08/2015 | Event: New Board Member Henry Sanderson (915656770) Appointed |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 09/10/2014 | Event: Alexander Suessmann (910597591) has left the board |
Date: 09/10/2014 | Event: New Board Member Gert Otto (917924507) Appointed |
Date: 09/10/2014 | Event: Change in Reg. Office |
Date: 04/04/2014 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Annual Return filed |
Date: 02/08/2013 | Event: COMPANY ADMINISTRATION LIMITED (911890954) has left the board |
Date: 02/08/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: Change in Reg. Office |
Date: 24/09/2012 | Event: New Annual Return filed |
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