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UTILITY DERIVATIVES LIMITED - 78 Thetford Road, New Malden, Surrey, KT3 5DT, United Kingdom
Company Information
- Company registration number
- 03881091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 78 Thetford Road
- New Malden
- Surrey
- KT3 5DT 78 Thetford Road, New Malden, Surrey, KT3 5DT UK
Management
- Managing Directors
- RIVALLAND, Marc Edouard
- RIVALLAND, Michael David
- RIVALLAND, Monique Louise
- Company secretaries
- RIVALLAND, Marc Edouard
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-22
- Age Of Company 1999-11-22 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Marc-Edouard Rivalland
- Mr Marc-Edouard Rivalland
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PATHTRAN LIMITED
- Legal Entity Identifier (LEI)
- 549300N180U2AP343F61
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
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UTILITY DERIVATIVES LIMITED Company Description
- UTILITY DERIVATIVES LIMITED is a ltd registered in United Kingdom with the Company reg no 03881091. Its current trading status is "live". It was registered 1999-11-22. It was previously called PATHTRAN LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-11-22.It can be contacted at 78 Thetford Road .
Get UTILITY DERIVATIVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Utility Derivatives Limited - 78 Thetford Road, New Malden, Surrey, KT3 5DT, United Kingdom
- 1999-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UTILITY DERIVATIVES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03881091#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03881091#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03881091#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-09-30) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-22) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-22) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-17) - AA
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accounts-with-accounts-type-micro-entity (2018-01-08) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-04) - AA
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confirmation-statement-with-updates (2016-12-02) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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termination-director-company-with-name (2012-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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change-person-director-company-with-change-date (2011-01-29) - CH01
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change-person-secretary-company-with-change-date (2011-01-29) - CH03
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change-registered-office-address-company-with-date-old-address (2011-01-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-30) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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legacy (2008-07-03) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-05-22) - AA
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legacy (2008-05-21) - 288a
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legacy (2008-04-14) - 288a
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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legacy (2007-11-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-11-08) - AA
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legacy (2007-02-08) - 363a
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legacy (2007-02-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-01-22) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-07) - 287
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accounts-with-accounts-type-total-exemption-small (2006-01-10) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-11) - AA
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legacy (2005-11-24) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-28) - AA
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legacy (2003-12-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-24) - AA
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legacy (2002-12-07) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-09-24) - AA
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-27) - CERTNM
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legacy (2000-02-06) - 288a
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legacy (2000-02-06) - 288b
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legacy (2000-09-19) - 225
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legacy (2000-02-06) - 287
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legacy (2000-11-29) - 363s
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keyboard_arrow_right 1999
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incorporation-company (1999-11-22) - NEWINC
