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DEUCALION CAPITAL I (UK) LIMITED

Company number 05656626

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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)
13 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
13 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
06 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
10 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
29 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Timothy Mark Routley Lintott on 1 October 2009
12 Jan 2010 CH04 Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009
11 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
13 Jan 2009 363a Return made up to 16/12/08; full list of members
17 Dec 2008 288a Secretary appointed law debenture corporate services LIMITED
17 Dec 2008 288b Appointment terminated secretary benjamin pughe-morgan
17 Dec 2008 287 Registered office changed on 17/12/2008 from c/o dvb bank ag, london branch 80 cheapside london EC2V 6EE
03 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
28 Apr 2008 AA Group of companies' accounts made up to 31 December 2006
18 Apr 2008 363a Return made up to 16/12/07; full list of members
18 Apr 2008 288c Secretary's change of particulars / benjamin pughe-morgan / 05/12/2007
09 Jan 2008 395 Particulars of mortgage/charge