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 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 01/09/2024 | New Accounts filed |
| 12/01/2024 | New Board Member Heiko Schroter (927652098) Appointed |
| 11/01/2024 | 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
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Want to learn more about CONFIDENTIAL DERIVATIVES BANK LTD?
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 |
|---|---|---|---|---|
|
07/01/2024 - Present (11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 8 Past: 27 |
View Report |
|
07/01/2024 - Present (11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2005 - 01/06/2014 (8 years and 11 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/06/2005 - 14/03/2007 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 80 |
View Report |
|
14/03/2007 - 31/12/2012 (5 years and 9 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 01/09/2024 | New Accounts filed |
| 12/01/2024 | New Board Member Heiko Schroter (927652098) Appointed |
| 11/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | Paul White (926752252) has left the board |
| 10/01/2024 | New Board Member Heiko Schroter (931778391) Appointed |
| 07/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member Paul White (926752252) Appointed |
| 06/02/2020 | Thomas Gravert (925586914) has left the board |
| 09/07/2019 | New Accounts filed |
| 05/07/2019 | Change in Reg. Office |
| 06/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | Oleksandr Krasylnykov (924155683) has left the board |
| 05/03/2019 | New Board Member Thomas Gravert (925586914) Appointed |
| 05/03/2019 | Change in Reg. Office |
| 28/03/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | Henry Sanderson (915656770) has left the board |
| 03/01/2018 | New Board Member Oleksandr Krasylnykov (924155683) Appointed |
| 05/10/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 14/08/2015 | Change in Reg. Office |
| 14/08/2015 | Gert Otto (917924507) has left the board |
| 14/08/2015 | New Board Member Henry Sanderson (915656770) Appointed |
| 14/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 09/10/2014 | Alexander Suessmann (910597591) has left the board |
| 09/10/2014 | New Board Member Gert Otto (917924507) Appointed |
| 09/10/2014 | Change in Reg. Office |
| 04/04/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 02/08/2013 | COMPANY ADMINISTRATION LIMITED (911890954) has left the board |
| 02/08/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 20/03/2013 | Change in Reg. Office |
| 24/09/2012 | New Annual Return filed |
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