- Company Overview for DOMINATOR SERVICES LIMITED (04592783)
- Filing history for DOMINATOR SERVICES LIMITED (04592783)
- People for DOMINATOR SERVICES LIMITED (04592783)
- More for DOMINATOR SERVICES LIMITED (04592783)
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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14 May 2014 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 | |
14 May 2014 | CH02 | Director's details changed for Intertrust (Uk) Limited on 13 May 2014 | |
16 Dec 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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19 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Dec 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
22 Nov 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
01 Jun 2012 | AP01 | Appointment of Mr Daniel Marc Richard Jaffe as a director | |
01 Jun 2012 | TM01 | Termination of appointment of Douwe Terpstra as a director | |
02 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2010 | |
02 Mar 2012 | RESOLUTIONS |
Resolutions
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21 Dec 2011 | AR01 | Annual return made up to 18 November 2011 | |
13 Jan 2011 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
15 Nov 2010 | AD01 | Registered office address changed from Fifth Floor 86 Jermyn Street London SW1Y 6AW on 15 November 2010 | |
15 Nov 2010 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary | |
15 Nov 2010 | TM02 | Termination of appointment of Premium Secretaries Limited as a secretary | |
15 Nov 2010 | AP01 | Appointment of Mr Douwe Hendrik Jacob Terpstra as a director | |
15 Nov 2010 | AP02 | Appointment of Intertrust (Uk) Limited as a director | |
15 Nov 2010 | TM01 | Termination of appointment of Bluewall Limited as a director | |
18 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
18 Nov 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
18 Nov 2009 | CH04 | Secretary's details changed for Premium Secretaries Limited on 18 November 2009 | |
18 Nov 2009 | CH02 | Director's details changed for Bluewall Limited on 18 November 2009 | |
23 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
14 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
17 Dec 2008 | 363a | Return made up to 18/11/08; full list of members; amend |