DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Company number 01242769

Date	Type	Description	View / Download
23 Jan 2018	AP01	Appointment of Mr Antonio Debiase as a director on 13 January 2018	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Matthew Alan Metcalf as a director on 13 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Colin David Johnson as a director on 13 January 2018	(1 page)
23 Jan 2018	TM02	Termination of appointment of R&Q Central Services Limited as a secretary on 13 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Michael Logan Glover as a director on 13 January 2018	(1 page)
23 Jan 2018	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 8 Lloyd's Avenue London EC3N 3EL on 23 January 2018	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(7 pages)
04 Nov 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
13 Jun 2016	CH04	Secretary's details changed for R&Q Central Services Limited on 13 June 2016	(1 page)
13 Jun 2016	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 350,000	(5 pages)
17 Nov 2015	CH01	Director's details changed for Michael Logan Glover on 5 June 2015	(2 pages)
17 Nov 2015	CH04	Secretary's details changed for R&Q Central Services Limited on 5 June 2015	(1 page)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015	(1 page)
01 Apr 2015	AP01	Appointment of Matthew Alan Metcalf as a director on 31 March 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Alan Kevin Quilter as a director on 29 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Mark Andrew Langridge as a director on 29 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Steven John Petch as a director on 29 January 2015	(1 page)
19 Jan 2015	CH01	Director's details changed for Mr Colin David Johnson on 14 September 2013	(2 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 350,000	(5 pages)
17 Dec 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Jul 2014	MA	Memorandum and Articles of Association	(30 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)

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