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DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED

Company number 05625280

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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)
11 Dec 2017 MR01 Registration of charge 056252800017, created on 5 December 2017
11 Oct 2017 TM01 Termination of appointment of Bradley David Cassels as a director on 29 September 2017
26 Sep 2017 AA Full accounts made up to 28 February 2017
19 Dec 2016 TM01 Termination of appointment of Audrey Ann Dee Wong as a director on 20 October 2016
19 Dec 2016 TM01 Termination of appointment of Niall Harvey Brunker as a director on 10 November 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
28 Oct 2016 AA Full accounts made up to 29 February 2016
07 Sep 2016 TM01 Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
04 Mar 2016 TM01 Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016 AP01 Appointment of Mr Richard Upton as a director on 8 February 2016
25 Jan 2016 CH01 Director's details changed for Audrey Ann Dee Wong on 9 November 2015
25 Jan 2016 CH01 Director's details changed for Niall Harvey Brunker on 9 November 2015
23 Jan 2016 CH01 Director's details changed for Mr Charles Julian Barwick on 9 November 2015
11 Jan 2016 CH01 Director's details changed for Mr Bradley David Cassels on 11 January 2016
11 Jan 2016 CH01 Director's details changed for Mr Bradley David Cassels on 9 November 2015
18 Dec 2015 CH01 Director's details changed for Mr Michael Henry Marx on 9 November 2015
16 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
16 Dec 2015 CH01 Director's details changed for Mr Charles Julian Barwick on 11 November 2015
16 Dec 2015 CH01 Director's details changed for Mr Michael Henry Marx on 11 November 2015
16 Dec 2015 CH01 Director's details changed for Mr Bradley David Cassels on 11 November 2015
16 Dec 2015 CH01 Director's details changed for Niall Harvey Brunker on 11 November 2015
16 Dec 2015 CH01 Director's details changed for Audrey Ann Dee Wong on 11 November 2015
09 Dec 2015 CH01 Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
09 Dec 2015 CH01 Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015