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DERWENT LONDON 50 BAKER STREET LIMITED

Company number 13644777

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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)
05 Nov 2021	AD01	Registered office address changed from Accurist House 44 Baker Street London W1U 7BR United Kingdom to 25 Savile Row London W1S 2ER on 5 November 2021	View PDF Registered office address changed from Accurist House 44 Baker Street London W1U 7BR United Kingdom to 25 Savile Row London W1S 2ER on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr David Gary Silverman as a director on 22 October 2021	View PDF Appointment of Mr David Gary Silverman as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Paul Malcolm Williams as a director on 22 October 2021	View PDF Appointment of Paul Malcolm Williams as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP04	Appointment of Derwent Asset Management Limited as a secretary on 22 October 2021	View PDF Appointment of Derwent Asset Management Limited as a secretary on 22 October 2021 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AP01	Appointment of Damian Mark Alan Wisniewski as a director on 22 October 2021	View PDF Appointment of Damian Mark Alan Wisniewski as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CERTNM	Company name changed derwent lazari baker street LIMITED\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-08	View PDF Company name changed derwent lazari baker street LIMITED\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-08 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-27 GBP 1	View PDF Incorporation Statement of capital on 2021-09-27 GBP 1 - link opens in a new window - 23 pages (23 pages)

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