65DS LIMITED

Company number 07489562

Date	Type	Description	View / Download
30 Jun 2017	PSC02	Notification of Grosvenor Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	MR01	Registration of charge 074895620001, created on 21 June 2017	(37 pages)
27 Jun 2017	MR01	Registration of charge 074895620002, created on 21 June 2017	(22 pages)
21 Jun 2017	AP01	Appointment of Mr Louis-Jérôme Guibord as a director on 16 June 2017	(2 pages)
20 Apr 2017	AA	Accounts for a dormant company made up to 30 November 2016	(7 pages)
05 Apr 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 November 2016	(1 page)
10 Jan 2017	AP01	Appointment of Anne-Ceris Graham as a director on 15 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Bruce Weir Ritchie as a director on 15 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Charles-Antoine Lussier as a director on 15 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Ezio Sicurella as a director on 15 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Mrs Martine Philibert as a director on 15 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Roger Frederick Crawford Blundell as a director on 15 December 2016	(1 page)
15 Dec 2016	TM02	Termination of appointment of Katharine Emma Robinson as a secretary on 15 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Craig David Mcwilliam as a director on 15 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Peter Sean Vernon as a director on 15 December 2016	(1 page)
15 Dec 2016	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP to 59-60 Grosvenor Street London W1K 3HZ on 15 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Chantal Antonia Henderson as a director on 15 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Simon Harding-Roots as a director on 15 December 2016	(1 page)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
24 Jun 2016	CERTNM	Company name changed chester street development LIMITED\certificate issued on 24/06/16 NM04 ‐ Change of name by provision in articles	(2 pages)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(8 pages)
04 May 2016	AP01	Appointment of Craig Mcwilliam as a director on 28 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016	(1 page)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)