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DOVER STREET INVESTMENTS LIMITED

Company number 04223663

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2018	MR04	Satisfaction of charge 042236630016 in full	View PDF Satisfaction of charge 042236630016 in full - link opens in a new window - 1 page (1 page)
13 Jun 2018	MR04	Satisfaction of charge 042236630015 in full	View PDF Satisfaction of charge 042236630015 in full - link opens in a new window - 1 page (1 page)
13 Jun 2018	MR04	Satisfaction of charge 042236630014 in full	View PDF Satisfaction of charge 042236630014 in full - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	MR01	Registration of charge 042236630017, created on 23 February 2018	View PDF Registration of charge 042236630017, created on 23 February 2018 - link opens in a new window - 45 pages (45 pages)
01 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jan 2016	AD01	Registered office address changed from 8-10 Dover Street London W1S 4LQ to 47 Albemarle Street London W1S 4JW on 5 January 2016	View PDF Registered office address changed from 8-10 Dover Street London W1S 4LQ to 47 Albemarle Street London W1S 4JW on 5 January 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	MR01	Registration of charge 042236630016, created on 2 December 2015	View PDF Registration of charge 042236630016, created on 2 December 2015 - link opens in a new window - 19 pages (19 pages)
10 Dec 2015	MR01	Registration of charge 042236630014, created on 2 December 2015	View PDF Registration of charge 042236630014, created on 2 December 2015 - link opens in a new window - 19 pages (19 pages)
10 Dec 2015	MR01	Registration of charge 042236630015, created on 2 December 2015	View PDF Registration of charge 042236630015, created on 2 December 2015 - link opens in a new window - 19 pages (19 pages)
09 Oct 2015	MR04	Satisfaction of charge 042236630013 in full	View PDF Satisfaction of charge 042236630013 in full - link opens in a new window - 1 page (1 page)
01 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AP01	Appointment of Mr Maxwell George Stavrinou as a director on 7 July 2014	View PDF Appointment of Mr Maxwell George Stavrinou as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP01	Appointment of Mr Nicholas James Stavrinou as a director on 7 July 2014	View PDF Appointment of Mr Nicholas James Stavrinou as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP01	Appointment of Mrs Catherine Stavrinou as a director on 7 July 2014	View PDF Appointment of Mrs Catherine Stavrinou as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP01	Appointment of Mr Alexis Edgar Stavrinou as a director on 7 July 2014	View PDF Appointment of Mr Alexis Edgar Stavrinou as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	TM01	Termination of appointment of George Nicholas Stavrinou as a director on 7 July 2014	View PDF Termination of appointment of George Nicholas Stavrinou as a director on 7 July 2014 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)

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DOVER STREET INVESTMENTS LIMITED

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