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DUKE STREET INVESTMENT MANAGEMENT LIMITED

Company number 04374972

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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)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
31 May 2013	AP03	Appointment of Miss Elaine Marie Fullerton as a secretary	View PDF Appointment of Miss Elaine Marie Fullerton as a secretary - link opens in a new window - 1 page (1 page)
31 May 2013	TM02	Termination of appointment of Lilimarlen Hoff as a secretary	View PDF Termination of appointment of Lilimarlen Hoff as a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	CH01	Director's details changed for Thomas James Buchan Scott on 21 February 2013	View PDF Director's details changed for Thomas James Buchan Scott on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Nikola Sutherland as a director	View PDF Termination of appointment of Nikola Sutherland as a director - link opens in a new window - 1 page (1 page)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
24 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
04 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	CH03	Secretary's details changed for Lilimarlen Hoff on 4 March 2011	View PDF Secretary's details changed for Lilimarlen Hoff on 4 March 2011 - link opens in a new window - 1 page (1 page)
06 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
11 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	CH01	Director's details changed for Peter Lance Taylor on 11 March 2010	View PDF Director's details changed for Peter Lance Taylor on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	TM01	Termination of appointment of Jeffrey Belkin as a director	View PDF Termination of appointment of Jeffrey Belkin as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AP01	Appointment of Nikola Jan Sutherland as a director	View PDF Appointment of Nikola Jan Sutherland as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
20 Feb 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	288c	Director's change of particulars / peter taylor / 27/10/2008	View PDF Director's change of particulars / peter taylor / 27/10/2008 - link opens in a new window - 1 page (1 page)
04 Nov 2008	288c	Director's change of particulars / thomas scott / 27/10/2008	View PDF Director's change of particulars / thomas scott / 27/10/2008 - link opens in a new window - 1 page (1 page)
10 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 01/10/2008	View PDF Resolutions RES13 ‐ Section 175 quoted 01/10/2008 - link opens in a new window - 5 pages (5 pages)
29 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from almack house 28 king street london SW1Y 6XA	View PDF Registered office changed on 05/08/2008 from almack house 28 king street london SW1Y 6XA - link opens in a new window - 1 page (1 page)
30 Jul 2008	CERTNM	Company name changed duke street capital investment management LIMITED\certificate issued on 05/08/08	View PDF Company name changed duke street capital investment management LIMITED\certificate issued on 05/08/08 - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)

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