DERIVE LIMITED — Filings & Documents (107)
Page 1 of 2
Information sheet re S.751(3)
2025-01-24 · Other
Information sheet re S.751(1)
2024-09-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-28 · Other
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-12 · Address Change
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNSC1 - Return of Allotment
2021-03-17 · Share Related
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-10 · Other
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-26 · Address Change
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-03-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-13 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-16 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2010-06-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-01 · Charges
(E)Certificate of Registration of Charge
2010-03-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-06-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-16 · Charges
(E)Certificate of Registration of Charge
2006-06-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)Memorandum of satisfaction
1999-08-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)Annual return
1997-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-10 · Other
(E)Certificate of Registration of Charge
1996-10-10 · Charges
(E)Special resolution
1996-10-07 · Other
(E)Annual return
1996-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-10 · Memorandum & Articles
(E)Annual return
1995-02-27 · Annual Return
(E)Annual return
1993-09-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-07 · Other
(E)Memorandum of satisfaction
1992-11-19 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-10 · Other
(E)Certificate of Registration of Charge
1992-02-10 · Charges
(E)Annual return
1991-07-05 · Annual Return
(E)Memorandum of satisfaction
1991-05-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-12 · Other
(E)Certificate of Registration of Charge
1990-06-12 · Charges
(E)Special resolution
1990-06-05 · Other
(E)FVIII - Annual return by certificate of no change
1990-05-02 · Annual Return
(E)Annual return
1989-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)Annual return
1988-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-22 · Other
(E)Certificate of Registration of Charge
1988-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-21 · Other
(E)Certificate of Registration of Charge
1988-06-21 · Charges
(E)Memorandum of satisfaction
1988-05-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-30 · Other
(E)Certificate of Registration of Charge
1987-05-30 · Charges
(E)FIB - Return of allotments
1987-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-24 | |
| Information sheet re S.751(1) | Other | 2024-09-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-10 | |
| (E)Special resolution | Other | 1996-10-07 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-10 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)Annual return | Annual Return | 1993-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-12 | |
| (E)Special resolution | Other | 1990-06-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-02 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-30 | |
| (E)FIB - Return of allotments | Other | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 |
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