GLOBAL DERIVATIVES INDICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1BR

Company number 08130377
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address SWAN HOUSE, 33 QUEEN STREET, LONDON, ENGLAND, EC4R 1BR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 January 2016; Appointment of Ms Annie Siddiqui-Feroz as a secretary on 1 December 2016; Termination of appointment of Anthony Richard Peter Harrop as a director on 20 December 2016. The most likely internet sites of GLOBAL DERIVATIVES INDICES LIMITED are www.globalderivativesindices.co.uk, and www.global-derivatives-indices.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Derivatives Indices Limited is a Private Limited Company. The company registration number is 08130377. Global Derivatives Indices Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Global Derivatives Indices Limited is Swan House 33 Queen Street London England Ec4r 1br. . SIDDIQUI-FEROZ, Annie is a Secretary of the company. ANGELO, Vijay Andrew is a Director of the company. BRODERICK, Alexander Masson is a Director of the company. HEATH, Stuart is a Director of the company. SIMONS, Philip is a Director of the company. Secretary DELAHUNT, Dorothy has been resigned. Director ANGELO, Vijay Andrew has been resigned. Director BLUNDELL, Mark Douglas has been resigned. Director BRADLEY, Brendan Joseph has been resigned. Director HARROP, Anthony Richard Peter has been resigned. Director HARROP, Anthony Richard Peter has been resigned. Director MISRA, Hirander has been resigned. Director RUTTEN, Lamon has been resigned. Director DEUTSCHE BÖRSE AG has been resigned. Director FTH INVESTMENTS LLP has been resigned. Director JTSI LLP has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SIDDIQUI-FEROZ, Annie
Appointed Date: 01 December 2016
Director
ANGELO, Vijay Andrew
Appointed Date: 24 February 2013
59 years old
Director
BRODERICK, Alexander Masson
Appointed Date: 13 March 2015
62 years old
Director
HEATH, Stuart
Appointed Date: 24 October 2013
59 years old
Director
SIMONS, Philip
Appointed Date: 28 September 2016
64 years old

Resigned Directors

Secretary
DELAHUNT, Dorothy
Resigned: 14 December 2015
Appointed Date: 28 February 2013
Director
ANGELO, Vijay Andrew
Resigned: 08 February 2013
Appointed Date: 04 July 2012
59 years old
Director
BLUNDELL, Mark Douglas
Resigned: 31 January 2015
Appointed Date: 23 September 2013
75 years old
Director
BRADLEY, Brendan Joseph
Resigned: 10 May 2016
Appointed Date: 24 October 2013
61 years old
Director
HARROP, Anthony Richard Peter
Resigned: 20 December 2016
Appointed Date: 22 September 2015
61 years old
Director
HARROP, Anthony Richard Peter
Resigned: 15 October 2013
Appointed Date: 22 September 2013
61 years old
Director
MISRA, Hirander
Resigned: 19 October 2016
Appointed Date: 24 February 2013
51 years old
Director
RUTTEN, Lamon
Resigned: 31 May 2016
Appointed Date: 23 September 2013
62 years old
Director
DEUTSCHE BÖRSE AG
Resigned: 28 September 2016
Appointed Date: 08 September 2016
Director
FTH INVESTMENTS LLP
Resigned: 22 September 2015
Appointed Date: 15 October 2013
Director
JTSI LLP
Resigned: 01 March 2013
Appointed Date: 08 February 2013

Persons With Significant Control

Mr Vijay Angelo
Notified on: 19 October 2016
59 years old
Nature of control: Has significant influence or control
Mr Anthony Richard Peter Harrop
Notified on: 14 July 2016
61 years old
Nature of control: Has significant influence or control

GLOBAL DERIVATIVES INDICES LIMITED Events

03 Mar 2017
Full accounts made up to 31 January 2016
25 Jan 2017
Appointment of Ms Annie Siddiqui-Feroz as a secretary on 1 December 2016
21 Dec 2016
Termination of appointment of Anthony Richard Peter Harrop as a director on 20 December 2016
11 Nov 2016
Director's details changed for Mr Anthony Richard Peter Harrop on 1 November 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
...
... and 38 more events
24 Feb 2013
Appointment of Mr Hirander Misra as a director
24 Feb 2013
Appointment of Mr Vijay Andrew Angelo as a director
08 Feb 2013
Appointment of Jtsi Llp as a director
08 Feb 2013
Termination of appointment of Vijay Angelo as a director
04 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLOBAL DERIVATIVES INDICES LIMITED Charges

9 March 2016
Charge code 0813 0377 0002
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Deutsche Börse Ag
Description: Contains fixed charge.
9 March 2016
Charge code 0813 0377 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Deutsche Börse Ag
Description: Contains fixed charge…

Similar Companies

GLOBAL DERIVATIVES (INTL) LIMITED GLOBAL DERIVATIVES EXCHANGE LIMITED GLOBAL DERIVATIVES LTD GLOBAL DERIVATIVES RISK SOLUTIONS LIMITED GLOBAL DERIVATIVES TRADING SERVICES LIMITED GLOBAL DESIGN & LANGUAGE SOLUTIONS LIMITED GLOBAL DESIGN & SOURCE LIMITED