• UK
  • THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED - 107 Cheapside, London, EC2V 6DN, England, United Kingdom

Company Information

Company registration number
10542063
Company Status
LIVE
Country
United Kingdom
Registered Address
107 Cheapside
London
EC2V 6DN
England
107 Cheapside, London, EC2V 6DN, England UK

Management

Managing Directors
HONEGGER, Marc
KALLIOMAKI, Emma Louise
KUHNEL, Paul Daniel
MEYER, Uwe
PREISS, Scott Jay
ULRICH, Torsten
STANLEY, Laura Danielle
GONZALEZ, Manuel Feito
PALMER, Carike
KARG, Hanna Rivas

Company Details

Type of Business
ltd
Incorporated
2016-12-29
Age Of Company
2016-12-29 7 years
SIC/NACE
62020

Ownership

Beneficial Owners
Anna S.C
Association Of National Numbering Agencies

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
529900ORI6ALO8ABW676
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-10-09
Last Date: 2022-09-25

THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED Company Description

THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED is a ltd registered in United Kingdom with the Company reg no 10542063. Its current trading status is "live". It was registered 2016-12-29. It has declared SIC or NACE codes as "62020". It has 10 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 107 Cheapside .
More information

Get THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Derivatives Service Bureau (Dsb) Limited - 107 Cheapside, London, EC2V 6DN, England, United Kingdom

2016-12-29 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-06-09) - AP01

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  • accounts-with-accounts-type-full (2022-06-14) - AA

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  • confirmation-statement-with-no-updates (2022-07-18) - CS01

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  • confirmation-statement-with-updates (2022-09-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-26) - AD01

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  • termination-director-company-with-name-termination-date (2021-07-13) - TM01

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • accounts-with-accounts-type-full (2021-07-25) - AA

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  • appoint-person-director-company-with-name-date (2021-04-14) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-25) - TM01

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  • change-to-a-person-with-significant-control (2020-01-28) - PSC05

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  • appoint-person-director-company-with-name-date (2020-04-06) - AP01

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  • change-person-director-company-with-change-date (2020-12-24) - CH01

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  • change-to-a-person-with-significant-control (2020-11-04) - PSC05

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  • termination-director-company-with-name-termination-date (2020-04-02) - TM01

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  • accounts-with-accounts-type-full (2020-10-12) - AA

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  • change-to-a-person-with-significant-control (2020-08-06) - PSC05

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  • change-to-a-person-with-significant-control (2020-08-05) - PSC05

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  • confirmation-statement-with-no-updates (2020-07-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-21) - TM01

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  • change-person-director-company-with-change-date (2019-05-30) - CH01

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  • appoint-person-director-company-with-name-date (2019-03-21) - AP01

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  • confirmation-statement-with-no-updates (2019-07-23) - CS01

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  • change-person-director-company-with-change-date (2019-07-24) - CH01

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  • accounts-with-accounts-type-small (2019-06-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01

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  • change-person-director-company-with-change-date (2018-12-17) - CH01

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  • accounts-with-accounts-type-small (2018-10-31) - AA

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • confirmation-statement-with-no-updates (2018-05-02) - CS01

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  • resolution (2017-10-12) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-13) - AD01

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  • appoint-person-director-company-with-name-date (2017-10-01) - AP01

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  • incorporation-company (2016-12-29) - NEWINC

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