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DEREK RAPHAEL (HOLDINGS) LIMITED

Company number 01897504

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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)
24 May 2017 CS01 16/05/17 Statement of Capital gbp 1058000
15 Jan 2017 TM01 Termination of appointment of William Henry Frankel as a director on 31 December 2016
15 Jan 2017 TM01 Termination of appointment of Iver Edmund Jacob Benattar as a director on 31 December 2016
26 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,058,000
08 Dec 2015 AP03 Appointment of Mr. Anthony Abbott as a secretary on 8 December 2015
08 Dec 2015 TM02 Termination of appointment of Cherryll Sandra Wood as a secretary on 8 December 2015
30 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,058,000
18 May 2015 CH01 Director's details changed for Mr Andrew David Raphael on 10 July 2014
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,058,000
04 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
22 May 2013 AA Group of companies' accounts made up to 31 December 2012
26 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 May 2012
03 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/07/2012
24 May 2012 CH01 Director's details changed for Mr Peter Raphael on 1 September 2011
24 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
11 May 2011 AA Group of companies' accounts made up to 31 December 2010
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Iver Edmund Jacob Benattar on 1 January 2010
24 Mar 2010 CC04 Statement of company's objects
24 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 15/03/2010