DARWIN INVESTMENT MANAGERS LIMITED

Company number 07448850

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2017	TM01	Termination of appointment of Ian Robert Dighe as a director on 30 November 2017	(1 page)
20 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
10 Jan 2017	AD01	Registered office address changed from 6th Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 10 January 2017	(2 pages)
05 Jan 2017	4.70	Declaration of solvency	(3 pages)
05 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
17 Nov 2016	TM01	Termination of appointment of David Peter Jane as a director on 12 January 2016	(1 page)
10 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
23 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 416,084	(5 pages)
23 Dec 2015	AP01	Appointment of Mr Gervais Peter Englesbe Williams as a director on 7 October 2014	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Robert Edwards Clarke as a director on 28 September 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
02 Apr 2015	AD01	Registered office address changed from 51 Moorgate London EC2R 6BH to 6Th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 2 April 2015	(1 page)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 396,800	(3 pages)
19 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 416,084	(7 pages)
24 Oct 2014	AP03	Appointment of Mr Roger Andrew Bennett as a secretary on 12 September 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Robert Edwards Clarke as a director on 7 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Piers Godfrey Harrison as a director on 7 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Ian Robert Dighe as a director on 7 October 2014	(2 pages)
26 Sep 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of David Straker as a director on 12 June 2014	(1 page)
19 Sep 2014	AD01	Registered office address changed from 17 Cavendish Square London W1G 0PH to 51 Moorgate London EC2R 6BH on 19 September 2014	(1 page)
21 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 396,800	(3 pages)