This company is commonly known as Otcderiv Limited. The company was founded 23 years ago and was given the registration number 04074170. The firm's registered office is in LONDON. You can find them at Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | OTCDERIV LIMITED |
|---|---|---|
| Company Number | : | 04074170 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 19 September 2000 | Active |
| 1285, 6th Avenue, New York, United States, 10019 | Director | 08 July 2021 | Active |
| Mlfc, 2 King Edward Street, London, United Kingdom, EC1A 1HQ | Director | 14 December 2022 | Active |
| Barclays Capital Inc., 745 Seventh Avenue, New York, United States, 10019 | Director | 24 January 2024 | Active |
| Bnp Paribas, 10 Harewood Avenue, London, United Kingdom, NW1 6AA | Director | 06 July 2015 | Active |
| 745, Seventh Ave., New York, United States, 10019 | Director | 22 September 2021 | Active |
| Level 4, 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 12 November 2015 | Active |
| Nomura International Plc, One Angel Lane, London, United Kingdom, EC4R 3AB | Director | 02 December 2015 | Active |
| Natwest Markets Plc, 250 Bishopsgate, London, United Kingdom, EC2M 4AA | Director | 28 June 2023 | Active |
| Jp Morgan, 383 Madison Ave. 7f, New York, United States, 10179 | Director | 14 December 2022 | Active |
| 1, Bank Street, Canary Wharf, London, United Kingdom, E14 4SG | Director | 29 June 2022 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 08 November 2023 | Active |
| Level 4, 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 07 March 2016 | Active |
| Nomura International Plc, One Angel Lane, London, United Kingdom, EC4R 3AB | Director | 11 October 2019 | Active |
| Deutsche Bank, Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 24 January 2024 | Active |
| 25, Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 06 March 2024 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB | Director | 08 November 2023 | Active |
| 5th Floor, 25 Bank Street, London, United Kingdom, E14 5JP | Director | 17 May 2023 | Active |
| 20, Bank Street, London, United Kingdom, E14 4AD | Director | 21 August 2018 | Active |
| 2, King Edward Street, London, United Kingdom, EC1A 1HQ | Director | 15 May 2017 | Active |
| 10, Harewood Avenue, London, United Kingdom, NW1 6AA | Director | 20 December 2018 | Active |
| One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG | Director | 11 April 2011 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 26 January 2022 | Active |
| 1585, Broadway, New York, United States, 10036 | Director | 29 June 2022 | Active |
| 250, Bishopsgate, London, United Kingdom, EC2M 4AA | Director | 29 June 2022 | Active |
| Citigroup, Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB | Director | 20 February 2019 | Active |
| Parkgate, Piggottshill Lane, Harpenden, AL5 1AB | Director | 02 January 2002 | Active |
| 43 Whitecroft Way, Beckenham, BR3 3AQ | Director | 24 May 2001 | Active |
| 10, Harewood Avenue, London, United Kingdom, NW1 6AA | Director | 13 January 2010 | Active |
| 38 Rostrevor Road, London, SW6 5AD | Director | 22 December 2000 | Active |
| 20, River Terrace-17m, New York, United States, | Director | 11 April 2008 | Active |
| 5, North Colonnade, Canary Wharf, London, United Kingdom, E14 4BB | Director | 14 July 2014 | Active |
| 2, King Edward Street, London, United Kingdom, EC1A 1HQ | Director | 02 May 2012 | Active |
| 2, King Edward Street, London, United Kingdom, EC1A 1HQ | Director | 02 November 2011 | Active |
| Ubs, 5 Broadgate, London, United Kingdom, EC2M 2QS | Director | 02 April 2019 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.