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DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Company number 01242769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 AA Accounts for a small company made up to 30 June 2023
14 Mar 2024 TM01 Termination of appointment of Shyam Raikundalia as a director on 14 March 2024
03 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
19 Jan 2024 CH01 Director's details changed for Mr Christopher Stewart Butcher on 20 September 2023
24 Oct 2023 AP01 Appointment of Philip Anthony Poulter as a director on 19 October 2023
21 Sep 2023 AP01 Appointment of Mr Matthew James Lane as a director on 19 September 2023
20 Jul 2023 PSC05 Change of details for Davies Group Limited as a person with significant control on 1 September 2022
10 Jun 2023 AA Accounts for a small company made up to 30 June 2022
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
24 Nov 2022 AP01 Appointment of Mr Richard Paul Barke as a director on 17 November 2022
24 Nov 2022 TM01 Termination of appointment of Neil William Carnaffan as a director on 17 November 2022
03 Oct 2022 CH01 Director's details changed for Mrs Michele Mavis Turmore on 1 September 2022
03 Oct 2022 CH01 Director's details changed for Darren Paul Coombes on 1 September 2022
01 Sep 2022 AD01 Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022
06 Jul 2022 CH01 Director's details changed for Mr Steven John Goate on 1 July 2022
21 Mar 2022 AA Accounts for a small company made up to 30 June 2021
15 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
06 Aug 2021 CH01 Director's details changed for Darren Paul Coombes on 29 July 2021
02 Aug 2021 AP01 Appointment of Darren Paul Coombes as a director on 29 July 2021
02 Jul 2021 AP01 Appointment of Mr. Shyam Raikundalia as a director on 30 June 2021
02 Jun 2021 AA Accounts for a small company made up to 30 June 2020
01 Apr 2021 AP01 Appointment of Mrs Michele Mavis Turmore as a director on 1 April 2021
22 Mar 2021 TM01 Termination of appointment of Daniel Mark Saulter as a director on 22 March 2021
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
05 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-05