Advanced company searchLink opens in new window

DAMAZEIN FAMILY OFFICE LTD

Company number 03610982

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Sep 2016 AA Full accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
15 Dec 2015 TM01 Termination of appointment of Timothy Matthews as a director on 10 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
26 Aug 2015 AD02 Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT England to C/O Farrer & Co Llp 66 Lincoln's Inn Fields London WC2A 3LH
21 Apr 2015 AP01 Appointment of Mr. Frederic Alfred Joseph Cassis as a director on 12 January 2015
21 Apr 2015 TM01 Termination of appointment of Timothy John O'brien as a director on 12 January 2015
30 Aug 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 10,000
23 Sep 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 10,000
08 Aug 2013 AD04 Register(s) moved to registered office address
28 Sep 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
09 Aug 2012 AD03 Register(s) moved to registered inspection location
09 Aug 2012 AD02 Register inspection address has been changed
25 Apr 2012 TM01 Termination of appointment of Paul White as a director
25 Apr 2012 TM02 Termination of appointment of Paul White as a secretary
23 Apr 2012 AP01 Appointment of Timothy John O'brien as a director
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2011 CH01 Director's details changed for Mr Paul Michael White on 20 December 2011
22 Dec 2011 CH03 Secretary's details changed for Mr Paul Michael White on 21 December 2011
20 Dec 2011 AP01 Appointment of Mr Timothy Matthews as a director
05 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders