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DA VINCI MANAGEMENT LIMITED

Company number 03274958

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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)
08 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
08 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 23
02 Dec 2015 TM01 Termination of appointment of Jonathan Irvin Corman as a director on 24 November 2015
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 23
29 Jan 2015 AP01 Appointment of Mr Erwan Raven as a director on 24 June 2014
28 Jan 2015 TM01 Termination of appointment of Sanjay Kapur as a director on 20 January 2015
28 Jan 2015 AP01 Appointment of Mr Jonathan Irvin Corman as a director on 20 January 2015
28 Jan 2015 TM01 Termination of appointment of Giulio De Chiara as a director on 24 June 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 TM02 Termination of appointment of Jonathan Corman as a secretary
04 Dec 2013 TM01 Termination of appointment of Jonathan Corman as a director
22 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 23
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Nov 2012 AP01 Appointment of Clinton Brannigan as a director
19 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from 25 Hosier Lane London EC1A 9DW on 3 May 2012
30 Mar 2012 AP01 Appointment of Giulio De Chiara as a director
30 Mar 2012 AP01 Appointment of Carlotta Bonizzoli as a director
29 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
09 Nov 2011 AD04 Register(s) moved to registered office address
17 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jan 2011 TM01 Termination of appointment of Samuel De Silva as a director