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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)
27 May 2016 CH01 Director's details changed for Mr Kevin David White on 27 November 2015
17 May 2016 CH01 Director's details changed for Mr Michael John Coady on 3 March 2016
29 Jan 2016 AUD Auditor's resignation
14 Jan 2016 TM02 Termination of appointment of Solar Secretaries Limited as a secretary on 25 November 2015
16 Dec 2015 CH01 Director's details changed for Mr Nigel Dudley Smith on 1 December 2015
12 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 390,000
12 Nov 2015 CH01 Director's details changed for Mr Kevin David White on 15 October 2015
04 Jun 2015 AP01 Appointment of Mr Michael John Coady as a director on 1 June 2015
03 Jun 2015 AA Full accounts made up to 30 November 2014
07 Jan 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 390,000
05 Dec 2014 AP01 Appointment of Mr Nigel Dudley Smith as a director on 1 December 2014
24 Nov 2014 AD01 Registered office address changed from 3Rd Floor, 3 Dyers Buildings Holborn London EC1N 2PJ to 3Rd Floor Peek House 20 Eastcheap London EC3M 1EB on 24 November 2014
10 Apr 2014 AA Full accounts made up to 30 November 2013
07 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 390,000
15 Apr 2013 AA Full accounts made up to 30 November 2012
24 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
27 Sep 2012 AP01 Appointment of Mr Mitchel James Hopkinson as a director
23 Mar 2012 AA Full accounts made up to 30 November 2011
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 390,000
03 Jan 2012 TM01 Termination of appointment of Rupert Findlay as a director
03 Jan 2012 TM01 Termination of appointment of Richard Bayle as a director
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 390,000
26 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Mr Rupert Alexander Findlay on 14 October 2011
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 350,000