65 DAVIES STREET INVESTMENT LIMITED
Company number 09698163
- Company Overview for 65 DAVIES STREET INVESTMENT LIMITED (09698163)
- Filing history for 65 DAVIES STREET INVESTMENT LIMITED (09698163)
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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) |
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07 Jun 2018 | TM02 | Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of William Robert Bax as a director on 1 June 2018 | |
01 Jun 2018 | AP01 | Appointment of Mrs Anna Clare Bond as a director on 21 May 2018 | |
21 May 2018 | TM01 | Termination of appointment of Jorge Emanuel Mendonca as a director on 21 May 2018 | |
18 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with updates | |
18 Oct 2017 | CH01 | Director's details changed for Miss Amelia Mary Staveley on 17 October 2017 | |
12 Jul 2017 | AP01 | Appointment of Miss Amelia Mary Staveley as a director on 7 July 2017 | |
07 Jul 2017 | TM01 | Termination of appointment of Catherine Susan Stevenson as a director on 7 July 2017 | |
07 Jul 2017 | AP01 | Appointment of Mr Paul Francis O'grady as a director on 7 July 2017 | |
08 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
25 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Jan 2017 | CH01 | Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017 | |
03 Jan 2017 | TM01 | Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 | |
16 Sep 2016 | CH01 | Director's details changed for Mr William Robert Bax on 1 August 2016 | |
23 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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03 May 2016 | AP01 | Appointment of Mr Simon Harding-Roots as a director on 28 April 2016 | |
29 Apr 2016 | AP01 | Appointment of Mr Douglas Crichton as a director on 28 April 2016 | |
29 Apr 2016 | TM01 | Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 | |
12 Apr 2016 | AP01 | Appointment of Craig Mcwilliam as a director on 12 April 2016 | |
12 Apr 2016 | AP01 | Appointment of Mr Nigel Auriol Hughes as a director on 12 April 2016 | |
12 Apr 2016 | AP01 | Appointment of Mr Keith John Bailey as a director on 12 April 2016 | |
12 Apr 2016 | AP01 | Appointment of Mr Jorge Emanuel Mendonca as a director on 12 April 2016 | |
12 Apr 2016 | AP01 | Appointment of Ms Catherine Stevenson as a director on 12 April 2016 | |
12 Apr 2016 | AP01 | Appointment of Mr Richard Alexander Jefferies as a director on 12 April 2016 | |
12 Apr 2016 | AP01 | Appointment of Mr William Robert Bax as a director on 12 April 2016 |