| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH 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 |
| 2023-02-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-23 |
update statutory_documents 01/12/2022 |
| 2023-02-23 |
update statutory_documents THE TERMS OF THE SEPARATE CONTRACTS FOR THE PURCHASES OF A TOTAL OF 17,204 B ORDINARY SHARES @ £1.00 EACH FOR AN AGGREGATE CONSIDERATION OF £17,204 BE RATIFIED AND APPROVED 01/12/2022 |
| 2023-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-15 |
update statutory_documents 17/01/23 STATEMENT OF CAPITAL GBP 976734.00 |
| 2022-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH CLARKE |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN CHARLES HINDLE FISHER |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOOTH |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KATZENELLENBOGEN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED MS BEATRICE HANNAH MILLICENT HOLLOND |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-04-25 |
update statutory_documents ADOPT ARTICLES 23/03/2016 |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL OWEN ST. CLAIR WALLER |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATRICE HOLLOND |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-11 |
delete address 11 GROSVENOR PLACE LONDON ENGLAND SW1X 7HH |
| 2015-08-11 |
insert address 11 GROSVENOR PLACE LONDON SW1X 7HH |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-11 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-10 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-07-08 |
delete address FIRST FLOOR 130 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
| 2015-07-08 |
insert address 11 GROSVENOR PLACE LONDON ENGLAND SW1X 7HH |
| 2015-07-08 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
FIRST FLOOR
130 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA |
| 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 |
| 2014-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-09 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD MCEWING / 09/07/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER CARTER |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-15 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GERARD MCEWING / 09/07/2013 |
| 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 |
| 2013-06-21 |
delete sic_code 6712 - Security broking & fund management |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2012-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD MCEWING / 01/11/2012 |
| 2012-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GERARD MCEWING / 01/11/2012 |
| 2012-07-09 |
update statutory_documents 09/07/12 FULL LIST |
| 2011-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN OLDFIELD / 11/07/2011 |
| 2011-07-12 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE HANNAH MILLICENT HOLLOND / 09/07/2011 |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GERARD MCEWING |
| 2011-05-16 |
update statutory_documents SECRETARY APPOINTED MR JOHN GERARD MCEWING |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD OLDFIELD |
| 2010-07-12 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-14 |
update statutory_documents SECTION 519 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
144 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR |
| 2007-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 09/07/07; CHANGE OF MEMBERS |
| 2007-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/05 FROM:
ROYAL LONDON HOUSE
22-25 FINSBURY SQUARE
LONDON
EC2A 1DX |
| 2005-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/04 |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents COMPANY NAME CHANGED
DMWSL 437 LIMITED
CERTIFICATE ISSUED ON 29/10/04 |
| 2004-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |