DEVELOPMENT SECURITIES ESTATES LIMITED

Company number 00657311

Date	Type	Description	View / Download
08 Sep 2016	TM01	Termination of appointment of Charles Julian Barwick as a director on 7 July 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 26,000,000 USD 100	(9 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 Richard Upton as a director on 8 February 2016	(2 pages)
01 Feb 2016	AP01	Appointment of James Simon Hesketh as a director on 29 January 2016	(2 pages)
23 Jan 2016	CH01	Director's details changed for Mr Charles Julian Barwick on 9 November 2015	(2 pages)
19 Dec 2015	CH01	Director's details changed for Mr Michael Henry Marx on 9 November 2015	(2 pages)
10 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
18 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 26,000,000 USD 100	(8 pages)
08 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
04 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
04 Sep 2014	AA	Full accounts made up to 28 February 2014	(15 pages)
23 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 26,000,000 USD 100	(7 pages)
16 Apr 2014	CH01	Director's details changed for Charles Julian Barwick on 15 April 2014	(2 pages)
06 Jan 2014	CH01	Director's details changed for Mr Michael Henry Marx on 6 January 2014	(2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013	(2 pages)
03 Sep 2013	AA	Full accounts made up to 28 February 2013	(13 pages)
20 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(8 pages)
08 Oct 2012	CH01	Director's details changed for Charles Julian Barwick on 11 August 2012	(3 pages)
23 Jul 2012	AA	Full accounts made up to 29 February 2012	(12 pages)

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