DESTIA INVESTMENTS LIMITED - History of Changes


DateDescription
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES
2021-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN MARIE SAWYER / 01/05/2021
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 18/12/2020
2021-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update account_category null => SMALL
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-10-29 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/05/2018
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2018-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN MARIE SAWYER / 22/08/2018
2018-08-22 update statutory_documents DIRECTOR APPOINTED MS EILEEN MARIE SAWYER
2018-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL
2018-08-07 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/05/2018
2018-08-07 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2018
2018-07-07 delete address 4 SHEPHERD MARKET LONDON W1J 7QB
2018-07-07 insert address 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP
2018-07-07 update registered_address
2018-06-22 update statutory_documents CESSATION OF STEPHEN COLOVER AS A PSC
2018-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLOVER
2018-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 4 SHEPHERD MARKET LONDON W1J 7QB
2018-06-12 update statutory_documents DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL
2018-06-12 update statutory_documents DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-07 update num_mort_outstanding 2 => 0
2018-05-07 update num_mort_satisfied 1 => 3
2018-04-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-01-07 update account_category TOTAL EXEMPTION SMALL => null
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-07 update returns_last_madeup_date 2014-09-18 => 2015-09-18
2015-11-07 update returns_next_due_date 2015-10-16 => 2016-10-16
2015-10-05 update statutory_documents 18/09/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-18 => 2014-09-18
2014-10-07 update returns_next_due_date 2014-10-16 => 2015-10-16
2014-09-25 update statutory_documents 18/09/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-29 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 4 SHEPHERD MARKET LONDON UNITED KINGDOM W1J 7QB
2013-11-07 insert address 4 SHEPHERD MARKET LONDON W1J 7QB
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-18 => 2013-09-18
2013-11-07 update returns_next_due_date 2013-10-16 => 2014-10-16
2013-10-17 update statutory_documents 18/09/13 FULL LIST
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-23 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-23 update returns_last_madeup_date 2011-09-18 => 2012-09-18
2013-06-23 update returns_next_due_date 2012-10-16 => 2013-10-16
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-09 update statutory_documents 18/09/12 FULL LIST
2012-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LETTIE COLOVER
2012-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR
2011-10-05 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-09-29 update statutory_documents 18/09/11 FULL LIST
2011-01-11 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-11-04 update statutory_documents 18/09/10 FULL LIST
2010-10-08 update statutory_documents 31/03/10 FULL LIST
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLOVER / 01/10/2009
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LETTIE COLOVER / 01/10/2009
2009-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN COLOVER
2009-10-02 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-10-01 update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-12-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-21 update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08 update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 132 COURT LANE LONDON SE21 7EB
2006-06-07 update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-05 update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-17 update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-11-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-20 update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-12-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-11 update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 11 RAVEN WHARF LAFONE STREET LONDON SE2 2LR
1999-10-07 update statutory_documents RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-29 update statutory_documents RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1997-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/97 FROM: THE OFFICES OF DAVID ALLAN & CO 3/4 SENTINEL SQUARE BRENT STREET LONDON.NW4 2EL
1997-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-25 update statutory_documents RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1996-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-01 update statutory_documents RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1995-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-26 update statutory_documents RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1994-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/09/94
1994-10-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-05 update statutory_documents RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
1994-01-31 update statutory_documents DIRECTOR RESIGNED
1994-01-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-11 update statutory_documents RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
1993-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/93 FROM: 15 STATION ROAD LONDON N3 2SB
1992-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-05 update statutory_documents RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
1992-07-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-08 update statutory_documents RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
1991-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-21 update statutory_documents RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
1991-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-09 update statutory_documents DIRECTOR RESIGNED
1990-01-19 update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
1990-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/89 FROM: 9 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1M 8LE
1988-09-05 update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
1988-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-09-14 update statutory_documents RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS
1987-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-12-22 update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
1986-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/86 FROM: 8 BENTINCK STREET LONDON W1M 6BJ
1986-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1964-06-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION