DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
Company number 05625280
- Company Overview for DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED (05625280)
- Filing history for DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED (05625280)
- People for DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED (05625280)
- Charges for DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED (05625280)
- More for DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED (05625280)
| 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) |
|---|---|---|---|
| 01 Dec 2015 | MR01 | Registration of charge 056252800014, created on 25 November 2015 | |
| 01 Dec 2015 | MR01 | Registration of charge 056252800015, created on 25 November 2015 | |
| 16 Nov 2015 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 16 November 2015 | |
| 11 Nov 2015 | AA | Full accounts made up to 28 February 2015 | |
| 06 Jan 2015 | AP03 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 | |
| 06 Jan 2015 | TM02 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 | |
| 29 Dec 2014 | MR01 | Registration of charge 056252800013, created on 22 December 2014 | |
| 24 Dec 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
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| 02 Dec 2014 | AA | Full accounts made up to 28 February 2014 | |
| 23 Sep 2014 | CH01 | Director's details changed for Audrey Ann Dee Wong on 22 September 2014 | |
| 03 Sep 2014 | AP03 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 | |
| 03 Sep 2014 | TM02 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 | |
| 23 Jun 2014 | CH01 | Director's details changed for Mr Bradley David Cassels on 16 June 2014 | |
| 23 Jun 2014 | CH01 | Director's details changed for Mr Bradley David Cassels on 16 June 2014 | |
| 10 May 2014 | MR01 | Registration of charge 056252800012 | |
| 16 Apr 2014 | CH01 | Director's details changed for Charles Julian Barwick on 15 April 2014 | |
| 15 Feb 2014 | MR01 | Registration of charge 056252800011 | |
| 06 Jan 2014 | CH01 | Director's details changed for Mr Michael Henry Marx on 6 January 2014 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 08 Nov 2013 | CH01 | Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 | |
| 07 Nov 2013 | CH01 | Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 | |
| 07 Nov 2013 | CH01 | Director's details changed for Mr Bradley David Cassels on 6 November 2013 | |
| 05 Nov 2013 | CH01 | Director's details changed for Mr Bradley David Cassels on 12 June 2013 | |
| 28 Oct 2013 | CH01 | Director's details changed for Audrey Ann Dee Wong on 18 October 2013 | |
| 30 Sep 2013 | AA | Full accounts made up to 28 February 2013 |