DARAG LEGACY UK LTD

Company number 08179596

Date	Type	Description	View / Download
16 Oct 2019	TM01	Termination of appointment of Ronald Jay Gould as a director on 16 October 2019	(1 page)
14 Oct 2019	SH20	Statement by Directors	(1 page)
14 Oct 2019	SH19	Statement of capital on 14 October 2019 USD 20,500,000	(5 pages)
14 Oct 2019	CAP-SS	Solvency Statement dated 24/09/19	(1 page)
14 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
08 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
31 Jul 2019	AP01	Appointment of Mr Thomas Alexander Booth as a director on 30 July 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr Nicholas Philip Andrew Briggs as a director on 2 May 2019	(2 pages)
07 Mar 2019	AA	Full accounts made up to 31 December 2018	(73 pages)
07 Dec 2018	TM01	Termination of appointment of Christopher John Sinclair as a director on 6 December 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Nicholas Peter Davenport as a director on 6 December 2018	(1 page)
07 Dec 2018	TM02	Termination of appointment of Simon Heelum Mahaffey as a secretary on 6 December 2018	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
13 Mar 2018	AA	Full accounts made up to 31 December 2017	(74 pages)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
08 Mar 2017	AA	Full accounts made up to 31 December 2016	(63 pages)
07 Mar 2017	AP01	Appointment of Mr Nicholas Peter Davenport as a director on 1 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 1 March 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from 2nd Floor 109 Uxbridge Road London London W5 5TL to 10 Philpot Lane London EC3M 8AA on 5 January 2017	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
15 Jul 2016	TM01	Termination of appointment of Alex St James as a director on 15 July 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Robert William Alan Lewis as a director on 15 June 2016	(1 page)
10 Mar 2016	AA	Full accounts made up to 31 December 2015	(58 pages)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 USD 50,000,000	(8 pages)
14 Aug 2015	AP03	Appointment of Mr Simon Heelum Mahaffey as a secretary on 14 August 2015	(2 pages)