DESCOMED LIMITED

Company number 05517238

Date	Type	Description	View / Download
01 Nov 2017	PSC02	Notification of Qms Holdings Limited as a person with significant control on 20 October 2017	(1 page)
01 Nov 2017	PSC07	Cessation of Valesca Valentina Yvette Louwman as a person with significant control on 20 October 2017	(1 page)
01 Nov 2017	PSC07	Cessation of Quirina Valentina Elise Louwman as a person with significant control on 20 October 2017	(1 page)
01 Nov 2017	PSC07	Cessation of Patricia Anisa Antoinette Louwman as a person with significant control on 20 October 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Constantin Jobst Georg Rojahn as a director on 20 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Emilio Di Spiezio Sardo as a director on 20 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Valesca Valentina Yvette Louwman as a director on 20 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Patricia Anisa Antoinette Louwman as a director on 20 October 2017	(1 page)
31 Oct 2017	TM02	Termination of appointment of Quirina Valentina Elise Louwman as a secretary on 20 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Quirina Valentina Elise Louwman as a director on 20 October 2017	(1 page)
31 Oct 2017	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 25 North Row London W1K 6DJ on 31 October 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
19 Jul 2017	CH01	Director's details changed for Ms Quirina Valentina Elise Louwman on 10 July 2017	(2 pages)
19 Jul 2017	CH03	Secretary's details changed for Ms Quirina Valentina Elise Louwman on 10 July 2017	(1 page)
10 Jul 2017	AD04	Register(s) moved to registered office address 25 Moorgate London EC2R 6AY	(1 page)
10 Jul 2017	AD02	Register inspection address has been changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to 25 Moorgate London EC2R 6AY	(1 page)
10 Jul 2017	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 25 Moorgate London EC2R 6AY on 10 July 2017	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
28 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(8 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
07 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
13 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,500	(5 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
01 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,500	(5 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next