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DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED

Company number 08280923

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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)
20 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
20 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
09 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
07 Jul 2020 AP01 Appointment of Mr Kevin Patrick Street as a director on 16 June 2020
07 Jul 2020 TM01 Termination of appointment of Alan David Maynard as a director on 16 June 2020
21 Jan 2020 AD01 Registered office address changed from 21 New Row London WC2N 4LE to Munstead Court Hascombe Road Godalming GU8 4AB on 21 January 2020
30 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
30 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
30 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
30 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
08 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
09 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
09 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
12 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
12 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
12 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
12 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
08 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
08 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
08 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16