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DUAL INTERNATIONAL LIMITED

Company number 03540129

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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)
06 May 2020 CH01 Director's details changed for Luis Munoz-Rojas Entrecanales on 30 April 2020
06 May 2020 CH01 Director's details changed for Luis Munoz-Rojas Entrecanales on 30 April 2020
12 Feb 2020 AA Full accounts made up to 30 September 2019
11 Dec 2019 TM01 Termination of appointment of Ian Martin Hilder as a director on 11 December 2019
11 Dec 2019 TM01 Termination of appointment of Paul Andrew Ferris as a director on 11 December 2019
11 Dec 2019 TM01 Termination of appointment of Damien Peter Coates as a director on 11 December 2019
11 Dec 2019 TM01 Termination of appointment of Jonathan Frederick Beckham as a director on 11 December 2019
08 Oct 2019 AP01 Appointment of Mrs Heather Margaret Goodhew as a director on 1 October 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
07 Feb 2019 AA Full accounts made up to 30 September 2018
08 Jan 2019 PSC05 Change of details for Hyperion Insurance Group Limited as a person with significant control on 1 January 2019
07 Jan 2019 CH01 Director's details changed for Mr Damien Peter Coates on 1 January 2019
07 Jan 2019 CH01 Director's details changed for Mr Mark Andrew Hudson on 1 January 2019
07 Jan 2019 CH01 Director's details changed for Mr Richard Malcolm Clapham on 1 January 2019
07 Jan 2019 CH01 Director's details changed for Mr Paul Andrew Ferris on 1 January 2019
07 Jan 2019 CH01 Director's details changed for Mr Ian Martin Hilder on 1 January 2019
07 Jan 2019 CH01 Director's details changed for Mr David Christopher Ben Ibeson on 1 January 2019
07 Jan 2019 CH01 Director's details changed for Mr Ralph Cameron Snedden on 1 January 2019
02 Jan 2019 AD01 Registered office address changed from First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF to One Creechurch Place London EC3A 5AF on 2 January 2019
02 Jan 2019 TM01 Termination of appointment of Stephen Trevor Manning as a director on 31 December 2018
01 Oct 2018 AP01 Appointment of Mr Darren Peter Doherty as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Clement Burns Booth as a director on 1 October 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
06 Sep 2018 CH01 Director's details changed for Mr Mark Andrew Hudson on 14 August 2018