DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with updates

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23/11/2423 November 2024

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23/11/2423 November 2024

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23/11/2423 November 2024

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20/03/2420 March 2024 Full accounts made up to 2023-03-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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11/10/2311 October 2023 Satisfaction of charge 2 in full

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11/10/2311 October 2023 Satisfaction of charge 1 in full

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11/10/2311 October 2023 Satisfaction of charge 3 in full

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11/10/2311 October 2023 Satisfaction of charge 4 in full

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11/10/2311 October 2023 Satisfaction of charge 5 in full

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11/10/2311 October 2023 Satisfaction of charge 6 in full

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11/10/2311 October 2023 Satisfaction of charge 7 in full

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11/10/2311 October 2023 Satisfaction of charge 8 in full

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11/10/2311 October 2023 Satisfaction of charge 056252800009 in full

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11/10/2311 October 2023 Satisfaction of charge 056252800010 in full

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10/10/2310 October 2023 Satisfaction of charge 056252800011 in full

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10/10/2310 October 2023 Satisfaction of charge 056252800012 in full

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10/10/2310 October 2023 Satisfaction of charge 056252800014 in full

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10/10/2310 October 2023 Satisfaction of charge 056252800017 in full

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10/10/2310 October 2023 Satisfaction of charge 056252800016 in full

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10/10/2310 October 2023 Satisfaction of charge 056252800015 in full

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27/06/2327 June 2023 Full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-14 with no updates

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03/01/233 January 2023 Change of details for U and I Group Plc as a person with significant control on 2022-01-04

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03/01/233 January 2023 Change of details for U and I Group Limited as a person with significant control on 2022-10-06

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26/10/2226 October 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

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26/10/2226 October 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

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20/10/2220 October 2022 Appointment of U and I Director 1 Limited as a director on 2022-10-05

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20/10/2220 October 2022 Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 2022-10-20

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20/10/2220 October 2022 Appointment of U and I Director 2 Limited as a director on 2022-10-05

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06/04/226 April 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17

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17/12/2117 December 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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30/11/2130 November 2021 Full accounts made up to 2021-03-31

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02/07/212 July 2021 Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

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21/06/2121 June 2021 Appointment of Mr Michael James Hood as a director on 2021-06-17

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16/09/1916 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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18/12/1818 December 2018 CURREXT FROM 28/02/2019 TO 31/03/2019

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22/10/1822 October 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056252800016

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056252800017

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR NIALL BRUNKER

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR AUDREY WONG

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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28/10/1628 October 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX

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08/02/168 February 2016 DIRECTOR APPOINTED MR RICHARD UPTON

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIALL HARVEY BRUNKER / 09/11/2015

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ANN DEE WONG / 09/11/2015

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23/01/1623 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 09/11/2015

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 11/01/2016

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 11/11/2015

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16/12/1516 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ANN DEE WONG / 11/11/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 11/11/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / NIALL HARVEY BRUNKER / 11/11/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 11/11/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015

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08/12/158 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056252800015

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056252800014

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS

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11/11/1511 November 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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06/01/156 January 2015 SECRETARY APPOINTED MR CHRIS BARTON

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06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD

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29/12/1429 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056252800013

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24/12/1424 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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02/12/142 December 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ANN DEE WONG / 22/09/2014

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03/09/143 September 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY

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03/09/143 September 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014

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10/05/1410 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056252800012

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014

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15/02/1415 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056252800011

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014

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10/12/1310 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 06/11/2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 12/06/2013

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ANN DEE WONG / 18/10/2013

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 056252800010

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 056252800009

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ANN DEE WONG / 10/05/2013

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12/03/1312 March 2013 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO

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05/12/125 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012

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23/08/1223 August 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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22/12/1122 December 2011 CURREXT FROM 31/12/2011 TO 29/02/2012

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ANN DEE WONG / 15/12/2011

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15/12/1115 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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04/11/114 November 2011 DIRECTOR APPOINTED NIALL HARVEY BRUNKER

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17/10/1117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011

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07/10/117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/08/119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/06/1123 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/06/1123 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/06/1123 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/04/1128 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ANN DEE WONG / 07/04/2011

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11/03/1111 March 2011 SECRETARY APPOINTED HELEN MARIA RATSEY

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES

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30/11/1030 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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03/11/103 November 2010 INTERCREDITOR AGREEMENT, COMPANY BUSINESS 26/10/2010

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01/11/101 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/11/101 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/09/1024 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/01/107 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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15/07/0915 July 2009 31/12/08 TOTAL EXEMPTION FULL

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22/01/0922 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 DIRECTOR APPOINTED GRAHAM PROTHERO

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15/10/0815 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/05/0828 May 2008 DIRECTOR APPOINTED AUDREY ANN DEE WONG

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28/05/0828 May 2008 DIRECTOR APPOINTED MATTHEW SIMON WEINER

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28/05/0828 May 2008 DIRECTOR APPOINTED BRADLEY DAVID CASSELS

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24/05/0824 May 2008 COMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO.30) LIMITED CERTIFICATE ISSUED ON 28/05/08

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07/01/087 January 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 NEW SECRETARY APPOINTED

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29/11/0529 November 2005 S386 DISP APP AUDS 18/11/05

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29/11/0529 November 2005 SECRETARY RESIGNED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 S366A DISP HOLDING AGM 18/11/05

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29/11/0529 November 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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16/11/0516 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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