DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD
Company number 09360589
- Company Overview for DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD (09360589)
- Filing history for DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD (09360589)
- People for DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD (09360589)
- More for DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD (09360589)
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) |
---|---|---|---|
15 Nov 2022 | AD01 | Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 15 November 2022 | |
06 Oct 2022 | CH01 | Director's details changed for Mr George Mark Richardson on 18 August 2022 | |
08 Apr 2022 | TM01 | Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 | |
21 Dec 2021 | TM02 | Termination of appointment of Christopher James Barton as a secretary on 17 December 2021 | |
20 Dec 2021 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021 | |
30 Jul 2021 | TM01 | Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021 | |
30 Jul 2021 | TM01 | Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021 | |
21 Jul 2021 | AP01 | Appointment of Mr George Mark Richardson as a director on 17 June 2021 | |
21 Jul 2021 | AP01 | Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021 | |
13 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
08 Jan 2020 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
07 Jan 2020 | CS01 | Confirmation statement made on 3 January 2018 with updates | |
25 Sep 2019 | AC92 | Restoration by order of the court | |
19 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jun 2017 | DS01 | Application to strike the company off the register | |
08 Mar 2017 | TM01 | Termination of appointment of Laurence William Martin as a director on 21 November 2016 | |
03 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
23 Sep 2016 | AA | Full accounts made up to 29 February 2016 | |
07 Sep 2016 | TM01 | Termination of appointment of Charles Julian Barwick as a director on 7 September 2016 | |
18 Jul 2016 | CH01 | Director's details changed for Mr Laurence William Martin on 18 July 2016 | |
04 Mar 2016 | TM01 | Termination of appointment of Michael Henry Marx as a director on 29 February 2016 | |
08 Feb 2016 | AP01 | Appointment of Mr Laurence William Martin as a director on 5 February 2016 | |
22 Jan 2016 | CH01 | Director's details changed for Mr Charles Julian Barwick on 9 November 2015 | |
23 Dec 2015 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
|