THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED
Active - Accounts Filed
General Information
NAME
THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED
COMPANY NUMBER
10542063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/12/2016
(7 years and 11 months old)
WEBSITE
anna-dsb.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 2SU
107 Cheapside
London
EC2V 6DN
Telephone: 38802200
Randall House
6 Dowgate Hill
LONDON
EC4R 2SU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 31/05/2024 | Manuel Feito Gonzalez (925661695) has left the board |
Credit Risk Overview
Want to learn more about THE DERIVATIVES SERVICE BUREAU (DSB) 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 THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DERIVATIVES SERVICE BUREAU (DSB) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2017 - Present (7 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2017 - Present (7 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2017 - Present (7 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2017 - Present (7 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 31/05/2024 | Manuel Feito Gonzalez (925661695) has left the board |
| 31/05/2024 | New Board Member Paul Daniel Kuhnel (932353555) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Cristina Ribo Sorensen (931422163) Appointed |
| 04/10/2023 | Uwe Meyer (922143705) has left the board |
| 07/08/2023 | New Board Member Axel Schorn (931203965) Appointed |
| 04/08/2023 | Paul Daniel Kuhnel (919360487) has left the board |
| 29/06/2023 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 13/06/2022 | New Board Member Hanna Rivas Karg (929673542) Appointed |
| 16/04/2021 | New Board Member Carike Palmer (928206566) Appointed |
| 16/10/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Laura Danielle Stanley (926872806) Appointed |
| 06/04/2020 | Sojourner Truth Sutton (914039766) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 08/06/2019 | Paul Daniel Kuhnel (922967131) has left the board |
| 08/06/2019 | New Board Member Paul Daniel Kuhnel (919360487) Appointed |
| 25/03/2019 | Stephane Albert Bernard (923849380) has left the board |
| 25/03/2019 | New Board Member Manuel Feito (925661695) Appointed |
| 10/11/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | Change in Reg. Office |
| 05/10/2017 | New Board Member Stephane Albert Bernard (923849380) Appointed |
| 01/05/2017 | New Board Member Sojourner Truth Sutton (914039766) Appointed |
| 01/05/2017 | Sojourner-Truth Sutton (922966600) has left the board |
| 25/04/2017 | New Annual Return filed |
| 24/04/2017 | New Board Member Paul Daniel Kuhnel (922967131) Appointed |
| 24/04/2017 | New Board Member Scott Jay Preiss (922966939) Appointed |
| 24/04/2017 | New Board Member Marc Honegger (922966738) Appointed |
| 24/04/2017 | New Board Member Sojourner-Truth Sutton (922966600) Appointed |
| 21/04/2017 | New Board Member Tarek Ezzat Mohamed Abdelbary (922956914) Appointed |
| 21/04/2017 | New Board Member Zazil Aurora Miranda Gonzalez (922959531) Appointed |
| 21/04/2017 | New Board Member Torsten Ulrich (922959287) Appointed |
| 13/04/2017 | Change in Reg. Office |
| 16/03/2017 | New Board Member Emma Louise Kalliomaki (922684180) Appointed |
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