This company is commonly known as The Derivatives Service Bureau (dsb) Limited. The company was founded 7 years ago and was given the registration number 10542063. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, 4th Floor, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED |
|---|---|---|
| Company Number | : | 10542063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, 4th Floor, London, England, EC4N 6HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Boulevard Du Roi Albert Ii,, 1210 Brussels, Belgium, | Director | 21 March 2019 | Active |
| 110, Pfingstweidstrasse, P.O.Box, Six Financial Information Ltd, 8021 Zurich, Switzerland, | Director | 12 April 2017 | Active |
| Randall House, First Floor, 6 Dowgate Hill, London, England, EC4R 2SU | Director | 14 March 2017 | Active |
| Reforma No. 255 Piso 2, Colonia Cuauhtémoc, Delegación Cuauhtémoc, C.P. 06500 Cdmx., Mexico, | Director | 06 June 2022 | Active |
| Jse Building, One Exchange Square, 2 Gwen Lane, Sandown 2196, South Africa, | Director | 02 April 2021 | Active |
| 55, Water Street,, 43rd Floor, New York, United States, | Director | 12 April 2017 | Active |
| Edison 4, 28036, Madrid, Spain, | Director | 28 September 2023 | Active |
| 16, Düsseldorfer Str., Frankfurt Am Main 60329, Germany, | Director | 27 July 2023 | Active |
| 10, Paternoster Square, London, England, EC4M 7LS | Director | 02 April 2020 | Active |
| Düsseldorfer Str. 16, Herausgebergemeinschaft, Wertpapier-Mitteilungen Keppler, Lehmann Gmbh & Co, 60329 Frankfurt A. M.,, Germany, | Director | 12 April 2017 | Active |
| 70, El Gomhouria St, Attapa, Cairo, Egypt, | Director | 12 April 2017 | Active |
| 1, Boulevard Du Roi Albert 2, 1210, Brussels, Belgium, | Director | 25 September 2017 | Active |
| 3er Floor, Av. Paseo De La Reforma 255, Mexico City, 06500, Mexico, | Director | 12 April 2017 | Active |
| Euroclear Sa/Nv, 1 Boulevard Du Roi Albert Ii, B-1210, Brussels, Belgium, | Director | 12 April 2017 | Active |
| 107, Cheapside, London, England, EC2V 6DN | Director | 29 December 2016 | Active |
| 10, Paternoster Square, C/O Sedol Ops, 4th Floor London Stock Exchange Group Plc, London, England, EC4M 7LS | Director | 12 April 2017 | Active |
| Association Of National Numbering Agencies | ||
| Notified on | : | 29 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 13-17, Marnixlaan, 1000 Brussels, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2020-12-24 | Officers | Change person director company with change date. | Download |
| 2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
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