DARWIN INVESTMENT MANAGERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 6TH FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 05/01/175 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/175 January 2017 | DECLARATION OF SOLVENCY |
| 05/01/175 January 2017 | SPECIAL RESOLUTION TO WIND UP |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JANE |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR GERVAIS PETER ENGLESBE WILLIAMS |
| 23/12/1523 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 51 MOORGATE LONDON EC2R 6BH |
| 19/12/1419 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 19/12/1419 December 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 396800 |
| 24/10/1424 October 2014 | SECRETARY APPOINTED MR ROGER ANDREW BENNETT |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR ROBERT EDWARDS CLARKE |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR PIERS GODFREY HARRISON |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR IAN ROBERT DIGHE |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID STRAKER |
| 26/09/1426 September 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 17 CAVENDISH SQUARE LONDON W1G 0PH |
| 21/04/1421 April 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 396780 |
| 21/04/1421 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 396800 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 16/01/1416 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 391947 |
| 20/12/1320 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 387600 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 16 OLD QUEEN STREET LONDON SW1H 9HP ENGLAND |
| 23/09/1323 September 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 380600 |
| 31/07/1331 July 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 359200 |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER JANE / 01/04/2012 |
| 23/11/1223 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED DAVID STRAKER |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM FIRST FLOOR 29/30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM |
| 17/01/1217 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 17/01/1217 January 2012 | 20/11/11 STATEMENT OF CAPITAL GBP 250000 |
| 23/11/1023 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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