DEVELOPMENT SECURITIES (NO.9) LIMITED

Company Documents

Date	Description
19/03/2419 March 2024	Final Gazette dissolved via voluntary strike-off View Document
19/03/2419 March 2024	Final Gazette dissolved via voluntary strike-off View Document
02/01/242 January 2024	First Gazette notice for voluntary strike-off View Document
02/01/242 January 2024	First Gazette notice for voluntary strike-off View Document
21/12/2321 December 2023	Application to strike the company off the register View Document
19/12/2319 December 2023	Termination of appointment of Development Securities Estates Plc as a director on 2023-12-08 View Document
01/12/231 December 2023	Notification of Land Securities Spv's Limited as a person with significant control on 2023-11-29 View Document
01/12/231 December 2023	Cessation of Development Securities (Investments) Plc as a person with significant control on 2023-11-29 View Document
28/11/2328 November 2023	View Document
28/11/2328 November 2023	View Document
28/11/2328 November 2023	Statement of capital on 2023-11-28 View Document
28/11/2328 November 2023	Resolutions View Document
28/11/2328 November 2023	Resolutions View Document
22/06/2322 June 2023	Accounts for a dormant company made up to 2022-03-31 View Document
19/04/2319 April 2023	Confirmation statement made on 2023-04-07 with no updates View Document
09/03/239 March 2023	Change of details for Development Securities (Investments) Plc as a person with significant control on 2023-03-09 View Document
01/11/221 November 2022	Appointment of U and I Director 1 Limited as a director on 2022-10-05 View Document
01/11/221 November 2022	Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 View Document
01/11/221 November 2022	Appointment of U and I Director 2 Limited as a director on 2022-10-05 View Document
01/11/221 November 2022	Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 View Document
06/10/226 October 2022	Director's details changed for Mr George Mark Richardson on 2022-08-18 View Document
06/10/226 October 2022	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06 View Document
06/04/226 April 2022	Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
17/12/2117 December 2021	Termination of appointment of Chris Barton as a secretary on 2021-12-17 View Document
17/12/2117 December 2021	Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 View Document
30/11/2130 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
16/04/2016 April 2020	CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES View Document
18/12/1918 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
20/05/1920 May 2019	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES View Document
17/12/1817 December 2018	CURREXT FROM 28/02/2019 TO 31/03/2019 View Document
11/07/1811 July 2018	FULL ACCOUNTS MADE UP TO 28/02/18 View Document
09/05/189 May 2018	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES View Document
05/12/175 December 2017	FULL ACCOUNTS MADE UP TO 28/02/17 View Document
07/04/177 April 2017	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View Document
24/11/1624 November 2016	FULL ACCOUNTS MADE UP TO 29/02/16 View Document
08/09/168 September 2016	APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK View Document
23/03/1623 March 2016	Annual return made up to 1 March 2016 with full list of shareholders View Document
03/03/163 March 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX View Document
08/02/168 February 2016	DIRECTOR APPOINTED MR RICHARD UPTON View Document
22/01/1622 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 View Document
19/12/1519 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 View Document
10/12/1510 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 View Document
08/12/158 December 2015	SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 View Document
11/11/1511 November 2015	REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS View Document
11/11/1511 November 2015	FULL ACCOUNTS MADE UP TO 28/02/15 View Document
27/05/1527 May 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
22/01/1522 January 2015	APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD View Document
22/01/1522 January 2015	SECRETARY APPOINTED MR CHRIS BARTON View Document
02/12/142 December 2014	FULL ACCOUNTS MADE UP TO 28/02/14 View Document
03/09/143 September 2014	SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD View Document
03/09/143 September 2014	APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY View Document
16/04/1416 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 View Document
07/03/147 March 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
06/01/146 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 View Document
28/11/1328 November 2013	FULL ACCOUNTS MADE UP TO 28/02/13 View Document
08/11/138 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 View Document
27/03/1327 March 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
08/10/128 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 View Document
23/08/1223 August 2012	FULL ACCOUNTS MADE UP TO 29/02/12 View Document
07/03/127 March 2012	Annual return made up to 1 March 2012 with full list of shareholders View Document
20/12/1120 December 2011	CURREXT FROM 31/12/2011 TO 29/02/2012 View Document
11/10/1111 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 View Document
08/04/118 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/03/1116 March 2011	Annual return made up to 1 March 2011 with full list of shareholders View Document
15/03/1115 March 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES ESTATES PLC / 15/03/2011 View Document
11/03/1111 March 2011	SECRETARY APPOINTED HELEN MARIA RATSEY View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
06/04/106 April 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
05/11/095 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/10/098 October 2009	AUDITOR'S RESIGNATION View Document
16/09/0916 September 2009	AUDITOR'S RESIGNATION View Document
12/03/0912 March 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View Document
20/01/0920 January 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/10/0820 October 2008	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
27/03/0827 March 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View Document
05/12/075 December 2007	AUDITOR'S RESIGNATION View Document
04/06/074 June 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/04/0626 April 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View Document
30/03/0630 March 2006	REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DE View Document
08/02/068 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/01/064 January 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/04/0514 April 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View Document
03/11/043 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
15/04/0415 April 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View Document

30/10/0330 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
02/05/032 May 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View Document
04/11/024 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
08/04/028 April 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
05/04/015 April 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View Document
13/11/0013 November 2000	NEW DIRECTOR APPOINTED View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
05/10/005 October 2000	DIRECTOR RESIGNED View Document
03/04/003 April 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View Document
23/03/0023 March 2000	DIRECTOR RESIGNED View Document
21/11/9921 November 1999	NEW DIRECTOR APPOINTED View Document
02/11/992 November 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
26/04/9926 April 1999	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View Document
02/03/992 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/03/992 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/03/992 March 1999	COMPANY NAME CHANGED WINGGRADE LIMITED CERTIFICATE ISSUED ON 03/03/99 View Document
02/03/992 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/03/992 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/9929 January 1999	NEW DIRECTOR APPOINTED View Document
29/01/9929 January 1999	NEW DIRECTOR APPOINTED View Document
20/01/9920 January 1999	NEW DIRECTOR APPOINTED View Document
20/01/9920 January 1999	DIRECTOR RESIGNED View Document
20/01/9920 January 1999	DIRECTOR RESIGNED View Document
20/01/9920 January 1999	DIRECTOR RESIGNED View Document
20/01/9920 January 1999	NEW DIRECTOR APPOINTED View Document
20/01/9920 January 1999	DIRECTOR RESIGNED View Document
03/11/983 November 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
10/05/9810 May 1998	RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS View Document
03/11/973 November 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
18/07/9718 July 1997	DIRECTOR RESIGNED View Document
18/07/9718 July 1997	NEW DIRECTOR APPOINTED View Document
06/05/976 May 1997	RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View Document
13/02/9713 February 1997	AUDITOR'S RESIGNATION View Document
06/10/966 October 1996	REGISTERED OFFICE CHANGED ON 06/10/96 FROM: 2 SOUTH AUDLEY STREET LONDON W1Y 6AJ View Document
14/07/9614 July 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
07/05/967 May 1996	RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS View Document
07/03/967 March 1996	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/951 November 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
17/05/9517 May 1995	RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS View Document
17/05/9517 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/03/9523 March 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/06/945 June 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
05/06/945 June 1994	RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS View Document
19/04/9419 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/12/9321 December 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/08/9319 August 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
30/07/9330 July 1993	REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 24 BRUTON STREET MAYFAIR LONDON W1X 7DA View Document
15/07/9315 July 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/06/933 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/05/9317 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/04/936 April 1993	SECRETARY RESIGNED View Document
06/04/936 April 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/04/936 April 1993	RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS View Document
04/11/924 November 1992	REGISTERED OFFICE CHANGED ON 04/11/92 FROM: 24 BRUTON STREET MAYFAIR LONDON W1X 7DA View Document
04/11/924 November 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/08/925 August 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
18/03/9218 March 1992	RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS View Document
21/08/9121 August 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/07/9115 July 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
12/07/9112 July 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/03/9118 March 1991	RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS View Document
17/12/9017 December 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/10/9029 October 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/10/9025 October 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
27/06/9027 June 1990	RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS View Document
18/01/9018 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/12/896 December 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/09/8912 September 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
29/06/8929 June 1989	RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS View Document
28/10/8828 October 1988	ACCOUNTING REF. DATE SHORT FROM 07/04 TO 31/12 View Document
21/10/8821 October 1988	FULL GROUP ACCOUNTS MADE UP TO 07/04/88 View Document
30/08/8830 August 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/07/8813 July 1988	RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS View Document
01/12/871 December 1987	NEW SECRETARY APPOINTED View Document
01/12/871 December 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
01/06/871 June 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/04/8730 April 1987	NEW DIRECTOR APPOINTED View Document
30/04/8730 April 1987	NEW DIRECTOR APPOINTED View Document
30/04/8730 April 1987	ADOPT MEM AND ARTS 060487 View Document
30/04/8730 April 1987	VARYING SHARE RIGHTS AND NAMES E 060487 View Document
30/04/8730 April 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 07/04 View Document
30/04/8730 April 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/04/8730 April 1987	REGISTERED OFFICE CHANGED ON 30/04/87 FROM: DORLAND HOUSE 14/16 REGENT STREET LONDON SW17 4PH View Document
30/04/8730 April 1987	NEW DIRECTOR APPOINTED View Document
17/03/8717 March 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/03/8717 March 1987	REGISTERED OFFICE CHANGED ON 17/03/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ View Document
11/03/8711 March 1987	CERTIFICATE OF INCORPORATION View Document

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