DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED

Company number 05625280

Date	Type	Description	View / Download
20 Oct 2022	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 20 October 2022	(1 page)
20 Oct 2022	AP02	Appointment of U and I Director 1 Limited as a director on 5 October 2022	(2 pages)
20 Oct 2022	AP02	Appointment of U and I Director 2 Limited as a director on 5 October 2022	(2 pages)
23 Jun 2022	TM01	Termination of appointment of Richard Upton as a director on 30 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022	(1 page)
17 Dec 2021	TM02	Termination of appointment of Chris Barton as a secretary on 17 December 2021	(1 page)
17 Dec 2021	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021	(2 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
30 Nov 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
02 Jul 2021	TM01	Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021	(1 page)
21 Jun 2021	AP01	Appointment of Mr Michael James Hood as a director on 17 June 2021	(2 pages)
10 Jun 2021	TM01	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021	(1 page)
05 Jun 2021	AP01	Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021	(2 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	(28 pages)
08 Apr 2021	MR04	Satisfaction of charge 056252800013 in full	(4 pages)
04 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
21 Jul 2020	TM01	Termination of appointment of Stewart Whittle as a director on 26 June 2020	(1 page)
30 Mar 2020	AP01	Appointment of Mr Stewart Whittle as a director on 30 March 2020	(2 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
16 Sep 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
17 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
18 Dec 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
22 Oct 2018	AA	Full accounts made up to 28 February 2018	(22 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
11 Dec 2017	MR01	Registration of charge 056252800016, created on 5 December 2017	(24 pages)