D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED

Company number 01499027

Date	Type	Description	View / Download
28 Aug 2018	AP01	Appointment of Mr Guillaume Jean Daniel Herbette as a director on 31 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Iain Brooksby Jacob as a director on 31 July 2018	(1 page)
20 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
28 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
07 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
03 May 2016	AP01	Appointment of Mr Arco Nobels as a director on 11 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Robert Carl Johansson as a director on 31 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Teresa Anne O'byrne as a director on 11 April 2016	(1 page)
28 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(5 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
18 Jun 2015	AP01	Appointment of Mr Iain Brooksby Jacob as a director on 16 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Robert Carl Johansson as a director on 16 June 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Michel Karam as a director on 27 March 2015	(1 page)
13 Apr 2015	AP01	Appointment of Ms Teresa Anne O'byrne as a director on 27 March 2015	(2 pages)
13 Apr 2015	AP03	Appointment of Miss Joanne Munis as a secretary on 7 April 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(4 pages)
26 Sep 2014	AD01	Registered office address changed from Warwick Building Kensington Village Avonmore Road London W1G 8HQ to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 26 September 2014	(1 page)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
13 Mar 2014	TM01	Termination of appointment of Timothy Armes as a director	(1 page)
12 Feb 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary	(2 pages)