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DARWIN RHODES (INDIA) UK LTD

Company number 07075658

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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)
05 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
16 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
04 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
14 Nov 2017 AD01 Registered office address changed from Floor 3 Sun Court Cornhill London EC3V 3NB to 33 Queen Street London EC4R 1AP on 14 November 2017
12 Jan 2017 AP01 Appointment of Mr Bipin Thakur as a director on 6 January 2017
11 Jan 2017 TM01 Termination of appointment of Joanne Gemma Brown as a director on 6 January 2017
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
30 Jul 2014 AP01 Appointment of Mrs Joanne Gemma Brown as a director on 11 July 2014
30 Jul 2014 TM01 Termination of appointment of Matthew Jaquiss as a director on 11 July 2014
13 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
27 Nov 2013 AD01 Registered office address changed from C/O Nikki Sheldon Floor 3 Sun Court Cornhill London EC3V 3NB United Kingdom on 27 November 2013
15 Jul 2013 TM01 Termination of appointment of David Eades as a director
29 Nov 2012 TM01 Termination of appointment of Nikki Sheldon as a director
14 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AP01 Appointment of Matthew Jaquiss as a director
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders