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ALTER DOMUS DCM (UK) LIMITED

Company number 08933747

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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 Oct 2014 AP01 Appointment of Miss Laurence Jeanne Marie Lea Cornevin as a director on 17 October 2014
20 Oct 2014 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 20 October 2014
20 Oct 2014 CERTNM Company name changed cortland financial services LIMITED\certificate issued on 20/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-17
19 Oct 2014 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 October 2014
17 Mar 2014 AP01 Appointment of Kevin Williams as a director
17 Mar 2014 AP01 Appointment of Jessica Mead as a director
14 Mar 2014 AP01 Appointment of Juliana Ritchie as a director on 12 March 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 25/11/2014
14 Mar 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
14 Mar 2014 TM01 Termination of appointment of Richard Bursby as a director
14 Mar 2014 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
14 Mar 2014 TM01 Termination of appointment of Huntsmoor Limited as a director
11 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-11
  • GBP 1,000