DEVELOPMENT COMPANY FOR ISRAEL (HOLDINGS) LIMITED

Company number 09168047

Date	Type	Description	View / Download
17 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
17 Aug 2017	PSC07	Cessation of Israel Tapoohi as a person with significant control on 6 April 2016	(1 page)
17 Aug 2017	PSC07	Cessation of Richard L Hirsch as a person with significant control on 6 April 2016	(1 page)
17 Aug 2017	PSC07	Cessation of Association for the Development of Israel, Inc. as a person with significant control on 6 April 2016	(1 page)
17 Aug 2017	TM01	Termination of appointment of Israel Tapoohi as a director on 12 December 2016	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(7 pages)
02 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
07 Oct 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Ort House 126 Albert Street London NW1 7NE on 7 October 2015	(1 page)
16 Sep 2015	CERTNM	Company name changed development company for israel (international) LIMITED\certificate issued on 16/09/15 RES15 ‐ Change company name resolution on 2015-09-16 RES15 ‐ Change company name resolution on 2015-09-16	(3 pages)
16 Sep 2015	CONNOT	Change of name notice	(2 pages)
02 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	(5 pages)
08 Aug 2014	AP03	Appointment of Jordan A. Horvath as a secretary on 8 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Richard L. Hirsch as a director on 8 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Israel Tapoohi as a director on 8 August 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Huntsmoor Limited as a director on 8 August 2014	(1 page)
08 Aug 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 August 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 8 August 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Richard Michael Bursby as a director on 8 August 2014	(1 page)
08 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
08 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-08 GBP 1	(59 pages)