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DEVELOPMENT SECURITIES (INVESTMENTS) PLC

Company number 00701787

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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)
04 Oct 2024 AA Full accounts made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with updates
29 Sep 2023 AA Full accounts made up to 31 March 2023
05 Jun 2023 AA Full accounts made up to 31 March 2022
05 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
09 Mar 2023 PSC05 Change of details for U and I Group Limited as a person with significant control on 9 March 2023
09 Mar 2023 PSC05 Change of details for U and I Group Plc as a person with significant control on 4 January 2022
06 Dec 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
17 Nov 2022 CH01 Director's details changed for Mr Michael James Hood on 31 October 2022
01 Nov 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
06 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022
06 Oct 2022 CH01 Director's details changed for Mr George Mark Richardson on 18 August 2022
27 Jul 2022 AP01 Appointment of Mr George Mark Richardson as a director on 30 April 2022
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
05 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
04 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
20 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
17 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
13 Oct 2021 AA Full accounts made up to 31 March 2021
02 Jul 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
20 Jun 2021 AP01 Appointment of Mr Michael James Hood as a director on 17 June 2021
09 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
09 Jun 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
06 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
20 Dec 2020 AA Full accounts made up to 31 March 2020