- Company Overview for DUKE STREET CAPITAL LIMITED (03565631)
- Filing history for DUKE STREET CAPITAL LIMITED (03565631)
- People for DUKE STREET CAPITAL LIMITED (03565631)
- Charges for DUKE STREET CAPITAL LIMITED (03565631)
- More for DUKE STREET CAPITAL LIMITED (03565631)
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) |
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31 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
09 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
19 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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22 Dec 2015 | TM02 | Termination of appointment of Elaine Marie Fullerton as a secretary on 22 December 2015 | |
22 Dec 2015 | AP03 | Appointment of Mr Andrew Panayides as a secretary on 22 December 2015 | |
02 Oct 2015 | TM01 | Termination of appointment of Thomas James Buchan Scott as a director on 30 September 2015 | |
29 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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|
08 May 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Mar 2015 | AP01 | Appointment of Mr Stuart Russell Mcminnies as a director on 25 February 2015 | |
28 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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|
01 May 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Oct 2013 | MISC | Section 519 | |
18 Sep 2013 | TM01 | Termination of appointment of Anthony Pullin as a director | |
13 Sep 2013 | AP01 | Appointment of Mr Stuart Richard John Hall as a director | |
17 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
10 Jun 2013 | AP03 | Appointment of Miss Elaine Marie Fullerton as a secretary | |
10 Jun 2013 | TM02 | Termination of appointment of Lilimarlen Hoff as a secretary | |
31 May 2013 | AP03 | Appointment of Miss Elaine Marie Fullerton as a secretary | |
31 May 2013 | TM02 | Termination of appointment of Lilimarlen Hoff as a secretary | |
08 Feb 2013 | AP01 | Appointment of Mr Anthony Phillip George Pullin as a director | |
07 Jan 2013 | TM01 | Termination of appointment of Nikola Sutherland as a director | |
14 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
12 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
30 Aug 2011 | AA | Full accounts made up to 31 December 2010 |