DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD

Company number 09360589

Date	Type	Description	View / Download
15 Nov 2022	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 15 November 2022	(1 page)
06 Oct 2022	CH01	Director's details changed for Mr George Mark Richardson on 18 August 2022	(2 pages)
08 Apr 2022	TM01	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022	(1 page)
21 Dec 2021	TM02	Termination of appointment of Christopher James Barton as a secretary on 17 December 2021	(1 page)
20 Dec 2021	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021	(1 page)
30 Jul 2021	TM01	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021	(1 page)
21 Jul 2021	AP01	Appointment of Mr George Mark Richardson as a director on 17 June 2021	(2 pages)
21 Jul 2021	AP01	Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
08 Jan 2020	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
07 Jan 2020	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
25 Sep 2019	AC92	Restoration by order of the court	(3 pages)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2017	TM01	Termination of appointment of Laurence William Martin as a director on 21 November 2016	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
23 Sep 2016	AA	Full accounts made up to 29 February 2016	(16 pages)
07 Sep 2016	TM01	Termination of appointment of Charles Julian Barwick as a director on 7 September 2016	(1 page)
18 Jul 2016	CH01	Director's details changed for Mr Laurence William Martin on 18 July 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Michael Henry Marx as a director on 29 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Laurence William Martin as a director on 5 February 2016	(2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Charles Julian Barwick on 9 November 2015	(2 pages)
23 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(6 pages)