EXPONENTIAL DERIVATIVES LIMITED
NEWCASTLE UPON TYNE

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Company number 07481581
Status Active
Incorporation Date 4 January 2011
Company Type Private Limited Company
Address ROTTERDAM HOUSE, 116, QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE1 3DY
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registered office address changed from Room 404 Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to Rotterdam House, 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 30 December 2016; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of EXPONENTIAL DERIVATIVES LIMITED are www.exponentialderivatives.co.uk, and www.exponential-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Exponential Derivatives Limited is a Private Limited Company. The company registration number is 07481581. Exponential Derivatives Limited has been working since 04 January 2011. The present status of the company is Active. The registered address of Exponential Derivatives Limited is Rotterdam House 116 Quayside Newcastle Upon Tyne Tyne and Wear United Kingdom Ne1 3dy. . LIDDLE, Ian Alexander is a Director of the company. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
LIDDLE, Ian Alexander
Appointed Date: 04 January 2011
45 years old

Persons With Significant Control

Mr Ian Alexander Liddle
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

EXPONENTIAL DERIVATIVES LIMITED Events

19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Dec 2016
Registered office address changed from Room 404 Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to Rotterdam House, 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 30 December 2016
04 Nov 2016
Total exemption full accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 65,000

27 Jan 2016
Director's details changed for Ian Alexander Liddle on 27 January 2016
...
... and 14 more events
17 Apr 2011
Director's details changed for Ian Alexander Liddle on 15 March 2011
15 Apr 2011
Registered office address changed from , Office 404 Albany House, 324 Regent Street, London, W1B 3HH on 15 April 2011
15 Apr 2011
Director's details changed for Ian Alexander Liddle on 14 April 2011
14 Mar 2011
Particulars of a mortgage or charge / charge no: 1
04 Jan 2011
Incorporation

EXPONENTIAL DERIVATIVES LIMITED Charges

10 March 2011
Master clearing agreement
Delivered: 14 March 2011
Status: Outstanding
Persons entitled: Abn Amro Clearing Bank N.V. London Branch
Description: By the way of first fixed charge and pledge over all…