- Company Overview for DAMAZEIN FAMILY OFFICE LTD (03610982)
- Filing history for DAMAZEIN FAMILY OFFICE LTD (03610982)
- People for DAMAZEIN FAMILY OFFICE LTD (03610982)
- Charges for DAMAZEIN FAMILY OFFICE LTD (03610982)
- More for DAMAZEIN FAMILY OFFICE LTD (03610982)
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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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
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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
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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
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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 |