D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED

Company number 01499027

Date	Type	Description	View / Download
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	(3 pages)
01 Sep 2023	AP01	Appointment of Ms Juanita Maree Draude as a director on 9 August 2023	(2 pages)
30 Aug 2023	TM01	Termination of appointment of Gerard Paul Boyle as a director on 9 August 2023	(1 page)
20 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
28 Apr 2023	AP01	Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 11 April 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Annette King as a director on 5 April 2023	(1 page)
23 Nov 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	(3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages)
30 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	(3 pages)
11 Aug 2021	CH01	Director's details changed for Ms Annette King on 11 August 2021	(2 pages)
20 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages)
08 Apr 2021	CH01	Director's details changed for Ms Annette Stevens King on 8 April 2021	(2 pages)
08 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
24 Jun 2020	AP03	Appointment of Philippa Muwanga as a secretary on 16 June 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Joanne Munis as a secretary on 16 June 2020	(1 page)
04 Dec 2019	AP01	Appointment of Ms Annette Stevens King as a director on 4 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Guillaume Jean Daniel Herbette as a director on 15 October 2019	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
11 Sep 2019	PSC05	Change of details for Pg Media Services Limited as a person with significant control on 20 February 2019	(2 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
28 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
31 Aug 2018	AP01	Appointment of Mr Gerard Paul Boyle as a director on 31 July 2018	(2 pages)