DERWENT LONDON FARRINGDON LIMITED

Company number 09310500

Date	Type	Description	View / Download
13 Oct 2017	TM02	Termination of appointment of Tim Kite as a secretary on 2 October 2017	(1 page)
13 Oct 2017	AP03	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017	(2 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
15 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
13 Oct 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(3 pages)
14 Sep 2016	AA	Full accounts made up to 30 November 2015	(17 pages)
25 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	(9 pages)
17 Feb 2015	AP01	Appointment of Mr David Gary Silverman as a director on 9 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr Simon Paul Silver as a director on 9 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr Damian Mark Alan Wisniewski as a director on 9 February 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Bibi Rahima Ally as a director on 9 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Paul Malcolm Williams as a director on 9 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr Nigel Quentin George as a director on 9 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr John David Burns as a director on 9 February 2015	(2 pages)
16 Feb 2015	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 25 Savile Row London W1S 2ER on 16 February 2015	(1 page)
16 Feb 2015	AP03	Appointment of Mr Tim Kite as a secretary on 9 February 2015	(2 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
19 Nov 2014	CERTNM	Company name changed derwent london farringdon place LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19	(3 pages)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 1	(15 pages)

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