65 DAVIES STREET INVESTMENT LIMITED

Company number 09698163

Date	Type	Description	View / Download
01 Jun 2018	AP01	Appointment of Mrs Anna Clare Bond as a director on 21 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Jorge Emanuel Mendonca as a director on 21 May 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)
18 Oct 2017	CH01	Director's details changed for Miss Amelia Mary Staveley on 17 October 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Miss Amelia Mary Staveley as a director on 7 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Catherine Susan Stevenson as a director on 7 July 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mr Paul Francis O'grady as a director on 7 July 2017	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Jan 2017	CH01	Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016	(1 page)
16 Sep 2016	CH01	Director's details changed for Mr William Robert Bax on 1 August 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(15 pages)
03 May 2016	AP01	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Douglas Crichton as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016	(1 page)
12 Apr 2016	AP01	Appointment of Craig Mcwilliam as a director on 12 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Nigel Auriol Hughes as a director on 12 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Keith John Bailey as a director on 12 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Jorge Emanuel Mendonca as a director on 12 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Ms Catherine Stevenson as a director on 12 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Richard Alexander Jefferies as a director on 12 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr William Robert Bax as a director on 12 April 2016	(2 pages)
05 Apr 2016	CERTNM	Company name changed grosvenor seventy eight LIMITED\certificate issued on 05/04/16 NM04 ‐ Change of name by provision in articles	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015	(2 pages)