DARWIN PRIVATE EQUITY HOLDINGS LTD
Company number 08280865
- Company Overview for DARWIN PRIVATE EQUITY HOLDINGS LTD (08280865)
- Filing history for DARWIN PRIVATE EQUITY HOLDINGS LTD (08280865)
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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) |
|---|---|---|---|
| 07 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
| 03 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 March 2016 | |
| 03 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
| 03 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
| 03 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 06 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
| 06 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
| 30 Sep 2015 | AA | Audit exemption subsidiary accounts made up to 31 March 2015 | |
| 18 Aug 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
| 18 Aug 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
| 24 Feb 2015 | AD01 | Registered office address changed from 15 Bedford Street London WC2E 9HE to 21 New Row London WC2N 4LE on 24 February 2015 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
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| 14 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 14 Nov 2013 | AP01 | Appointment of Mr Alan Maynard as a director | |
| 14 Nov 2013 | TM01 | Termination of appointment of Ian Kelly as a director | |
| 05 Mar 2013 | AA01 | Change of accounting reference date | |
| 27 Nov 2012 | AA01 | Current accounting period extended from 30 November 2013 to 31 December 2013 | |
| 05 Nov 2012 | NEWINC | Incorporation |