ALTER DOMUS DCM (UK) LIMITED

Company number 08933747

Date	Type	Description	View / Download
30 Apr 2021	TM01	Termination of appointment of Mitchell Timothy Houghton as a director on 16 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2021.	(2 pages)
30 Apr 2021	AP01	Appointment of Mr Amit Varma as a director on 16 April 2021 ANNOTATION Second Filing a second filed AP01 was registered on 04.05.2021.	(2 pages)
08 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
26 Jan 2021	CH01	Director's details changed for Mrs Juliana Ritchie on 20 January 2021	(2 pages)
26 Jan 2021	CH01	Director's details changed for Mitchell Timothy Houghton on 20 January 2021	(2 pages)
22 Jan 2021	CH01	Director's details changed for Mrs Juliana Ritchie on 20 January 2021	(2 pages)
22 Jan 2021	CH01	Director's details changed for Mitchell Timothy Houghton on 20 January 2021	(2 pages)
17 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(26 pages)
30 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29	(3 pages)
07 Feb 2020	AA	Group of companies' accounts made up to 31 December 2018	(25 pages)
13 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
10 Dec 2019	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 9 December 2019	(1 page)
10 Dec 2019	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 9 December 2019	(2 pages)
10 Dec 2019	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 10 December 2019	(1 page)
29 Mar 2019	AUD	Auditor's resignation	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
11 Jan 2019	CH01	Director's details changed for Mr Matthew Leonard Molton on 25 July 2018	(2 pages)
20 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(22 pages)
17 Oct 2018	CH01	Director's details changed for Mrs Juliana Ritchie on 23 July 2018	(2 pages)
17 Oct 2018	CH01	Director's details changed for Mitchell Timothy Houghton on 6 August 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mitchell Timothy Houghton as a director on 25 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Spencer Wells as a director on 25 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Laurence Jeanne Marie Lea Cornevin as a director on 25 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Matthew Leonard Molton as a director on 25 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of John Bavone as a director on 25 July 2018	(1 page)