DURBIN PLC

Company number 03626868

Date	Type	Description	View / Download
06 Aug 2019	PSC07	Cessation of Durbin Group Plc as a person with significant control on 31 July 2019	(1 page)
06 Aug 2019	PSC02	Notification of Uniphar Plc as a person with significant control on 31 July 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Carmen Gleen as a director on 31 July 2019	(1 page)
06 Aug 2019	TM02	Termination of appointment of Carmen Gleen as a secretary on 31 July 2019	(1 page)
06 Aug 2019	AP03	Appointment of Aisling Mccarthy as a secretary on 31 July 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mr Padraic Dempsey as a director on 31 July 2019	(2 pages)
06 Aug 2019	AD01	Registered office address changed from Durbin House Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 6 August 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Tim Dolphin as a director on 31 July 2019	(2 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(25 pages) Download iXBRL
09 May 2019	MR04	Satisfaction of charge 2 in full	(1 page)
09 May 2019	MR04	Satisfaction of charge 4 in full	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
05 Sep 2018	AD03	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB	(1 page)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages) Download iXBRL
30 Oct 2017	PSC05	Change of details for Durbin Group Plc as a person with significant control on 1 September 2017	(2 pages)
13 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
13 Sep 2017	PSC02	Notification of Durbin Group Plc as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2017	CH03	Secretary's details changed for Mrs Carmen Gleen on 31 August 2017	(1 page)
13 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 13 September 2017	(2 pages)
13 Sep 2017	CH01	Director's details changed for Mr Leslie Morgan on 31 August 2017	(2 pages)
13 Sep 2017	CH01	Director's details changed for Mrs Carmen Gleen on 31 August 2017	(2 pages)
01 Sep 2017	AD01	Registered office address changed from 180 Northolt Road South Harrow Middlesex HA2 0LT to Durbin House Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ on 1 September 2017	(1 page)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
15 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(6 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)