DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Company number 01242769

Date	Type	Description	View / Download
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
05 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-05	(3 pages)
11 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	(15 pages)
26 May 2020	PSC05	Change of details for Davies Group Limited as a person with significant control on 9 August 2018	(2 pages)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
29 Jan 2020	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(3 pages)
21 Jan 2019	TM02	Termination of appointment of Antonio Debiase as a secretary on 8 January 2019	(1 page)
17 Oct 2018	AP01	Appointment of Mr Neil William Carnaffan as a director on 17 October 2018	(2 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
09 Aug 2018	AD01	Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-22	(1 page)
25 Jan 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
25 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-24	(3 pages)
24 Jan 2018	AP01	Appointment of Mr Christopher Stewart Butcher as a director on 15 January 2018	(2 pages)
23 Jan 2018	PSC02	Notification of Davies Group Limited as a person with significant control on 13 January 2018	(2 pages)
23 Jan 2018	PSC07	Cessation of Randall & Quilter is Holdings Limited as a person with significant control on 13 January 2018	(1 page)
23 Jan 2018	PSC07	Cessation of Kenneth Edward Randall as a person with significant control on 13 January 2018	(1 page)
23 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
23 Jan 2018	AP03	Appointment of Mr Antonio Debiase as a secretary on 13 January 2018	(2 pages)
23 Jan 2018	AP01	Appointment of Mr Daniel Mark Saulter as a director on 13 January 2018	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Alan Kevin Quilter as a director on 13 January 2018	(1 page)

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