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DEVERE AND PARTNERS (UK) LIMITED

Company number 05260529

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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)
28 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	TM01	Termination of appointment of Mitchel James Hopkinson as a director on 1 August 2021	View PDF Termination of appointment of Mitchel James Hopkinson as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AD01	Registered office address changed from 24 Old Bond Street London W1S 4AP England to Causeway House 1 Dane Street Bishop's Stortford CM23 3BT on 13 May 2021	View PDF Registered office address changed from 24 Old Bond Street London W1S 4AP England to Causeway House 1 Dane Street Bishop's Stortford CM23 3BT on 13 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AD01	Registered office address changed from I2 Business Park Offices 4-5, First Floor I2 Business Park Mansfield Nottinghamshire NG18 5FB United Kingdom to 24 Old Bond Street London W1S 4AP on 6 May 2021	View PDF Registered office address changed from I2 Business Park Offices 4-5, First Floor I2 Business Park Mansfield Nottinghamshire NG18 5FB United Kingdom to 24 Old Bond Street London W1S 4AP on 6 May 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
17 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 2,753,010	View PDF Statement of capital following an allotment of shares on 29 September 2020 GBP 2,753,010 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
17 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2018 GBP 2,583,010	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2018 GBP 2,583,010 - link opens in a new window - 7 pages (7 pages)
17 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2018 GBP 2,593,010	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2018 GBP 2,593,010 - link opens in a new window - 7 pages (7 pages)
05 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2018 GBP 2,633,010	View PDF Second filing of a statement of capital following an allotment of shares on 30 October 2018 GBP 2,633,010 - link opens in a new window - 7 pages (7 pages)
05 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 30/10/2019	View PDF Second filing of Confirmation Statement dated 30/10/2019 - link opens in a new window - 9 pages (9 pages)
05 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2019 GBP 2,673,010	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2019 GBP 2,673,010 - link opens in a new window - 7 pages (7 pages)
05 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2018 GBP 2,648,010	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2018 GBP 2,648,010 - link opens in a new window - 7 pages (7 pages)
05 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 30/10/2018	View PDF Second filing of Confirmation Statement dated 30/10/2018 - link opens in a new window - 9 pages (9 pages)
05 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 15/10/2017	View PDF Second filing of Confirmation Statement dated 15/10/2017 - link opens in a new window - 9 pages (9 pages)
05 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2017 GBP 2,383,010	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2017 GBP 2,383,010 - link opens in a new window - 7 pages (7 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 2,703,010	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 2,703,010 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information chnage) was registered on 05/02/2020.	View PDF Confirmation statement made on 30 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information chnage) was registered on 05/02/2020. - link opens in a new window - 6 pages (6 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 2,614,510 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020.	View PDF Statement of capital following an allotment of shares on 12 March 2019 GBP 2,614,510 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020. - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 2,589,510 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020.	View PDF Statement of capital following an allotment of shares on 7 December 2018 GBP 2,589,510 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020. - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 2,574,510 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020.	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 2,574,510 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020. - link opens in a new window - 4 pages (4 pages)

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