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DAISY CORPORATE SERVICES TRADING LIMITED

Company number 02888250

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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)
13 Apr 2015 AD01 Registered office address changed from 5Th Floor 240 Blackfriars Road London SE1 8NW England to 5Th Floor 240 Blackfriars Road London SE1 8NW on 13 April 2015
13 Apr 2015 AD01 Registered office address changed from 5Th Floor 240 Blackfriars Road London SE1 8NW England to 5Th Floor 240 Blackfriars Road London SE1 8NW on 13 April 2015
13 Apr 2015 AD01 Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 5Th Floor 240 Blackfriars Road London SE1 8NW on 13 April 2015
09 Apr 2015 AD01 Registered office address changed from Chatfield Court 56 Chatfield Road London SW11 3UL to 240 Blackfriars Road London SE1 8NW on 9 April 2015
04 Mar 2015 AR01 Annual return made up to 31 January 2015 with bulk list of shareholders
Statement of capital on 2015-03-04
  • GBP 62,129.31
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 62,129.31
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 62,127.53
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 6,211,272
03 Oct 2014 AP01 Appointment of Mrs Henrietta Elizabeth Marsh as a director on 6 June 2014
13 May 2014 AP01 Appointment of Mr Mark Quartermaine as a director
02 May 2014 TM01 Termination of appointment of James Sewell as a director
27 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
13 Feb 2014 AR01 Annual return made up to 31 January 2014 no member list
Statement of capital on 2014-02-13
  • GBP 62,089.73
29 Jan 2014 TM01 Termination of appointment of Mark Quartermaine as a director
25 Jan 2014 MR01 Registration of charge 028882500011
10 Oct 2013 TM01 Termination of appointment of Timothy Holland-Bosworth as a director
17 Apr 2013 AP01 Appointment of Mr Gavin Peter Griggs as a director
17 Apr 2013 AP03 Appointment of Mr Gavin Peter Griggs as a secretary
17 Apr 2013 TM02 Termination of appointment of Edward Spurrier as a secretary
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 58,155,143
22 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 58,087.49
25 Feb 2013 AR01 Annual return made up to 31 January 2013
06 Feb 2013 TM01 Termination of appointment of Benjamin Marnham as a director
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 58,086.24