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DST GLOBAL SOLUTIONS (REALTY) LIMITED

Company number 07262475

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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)
06 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 126,632.125
16 Jan 2016 MR04 Satisfaction of charge 1 in full
30 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 126,632.125
23 Jun 2015 AA Full accounts made up to 31 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 126,632.125
08 Oct 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
20 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 SH20 Statement by directors
06 Dec 2011 CAP-SS Solvency statement dated 02/12/11
06 Dec 2011 SH19 Statement of capital on 6 December 2011
  • GBP 126,632
06 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2011 AP03 Appointment of Mr Robert Wyn Evans as a secretary
20 Sep 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 25,326,426.00
30 Jun 2010 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary
30 Jun 2010 TM01 Termination of appointment of William Yuill as a director
30 Jun 2010 TM01 Termination of appointment of Mitre Secretaries Limited as a director
30 Jun 2010 TM01 Termination of appointment of Mitre Directors Limited as a director