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65 DAVIES STREET INVESTMENT LIMITED

Company number 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)
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
  • GBP 1
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