DAVIES BROKING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a small company made up to 2024-06-30 |
| 13/01/2513 January 2025 | Termination of appointment of Darren Paul Coombes as a director on 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of Tony Debiase as a director on 2024-12-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 26/07/2426 July 2024 | Appointment of Philip Anthony Poulter as a director on 2024-07-25 |
| 21/03/2421 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 14/03/2414 March 2024 | Termination of appointment of Shyam Raikundalia as a director on 2024-03-14 |
| 19/01/2419 January 2024 | Director's details changed for Mr Christopher Stewart Butcher on 2023-09-20 |
| 27/10/2327 October 2023 | Termination of appointment of Steven Lee Crabb as a director on 2023-10-26 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 09/10/239 October 2023 | Appointment of Miss Emma Louise Plush as a director on 2023-10-03 |
| 21/09/2321 September 2023 | Appointment of Mr Matthew James Lane as a director on 2023-09-19 |
| 17/07/2317 July 2023 | Change of details for Davies Group Limited as a person with significant control on 2022-09-01 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-06-30 |
| 24/11/2224 November 2022 | Appointment of Mr Richard Paul Barke as a director on 2022-11-17 |
| 24/11/2224 November 2022 | Termination of appointment of Neil William Carnaffan as a director on 2022-11-17 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 03/10/223 October 2022 | Director's details changed for Mr Steven John Goate on 2022-09-01 |
| 03/10/223 October 2022 | Director's details changed for Darren Paul Coombes on 2022-09-01 |
| 04/05/224 May 2022 | Certificate of change of name |
| 23/12/2123 December 2021 | Satisfaction of charge 2 in full |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 22/10/2122 October 2021 | Change of details for Davies Group Limited as a person with significant control on 2021-10-12 |
| 06/08/216 August 2021 | Director's details changed for Darren Paul Coombes on 2021-07-29 |
| 02/08/212 August 2021 | Appointment of Darren Paul Coombes as a director on 2021-07-29 |
| 02/07/212 July 2021 | Appointment of Mr. Shyam Raikundalia as a director on 2021-06-30 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MRS MICHELE MAVIS TURMORE |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLERY |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / DAVIES GROUP LIMITED / 22/01/2020 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 23/10/1823 October 2018 | SAIL ADDRESS CHANGED FROM: MARLOW HOUSE FIFTH FLOOR LLOYD'S AVENUE LONDON EC3N 3AA ENGLAND |
| 22/10/1822 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM MARLOW HOUSE FIFTH FLOOR 1A LLOYD'S AVENUE LONDON EC3N 3AA |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN COOMBES |
| 17/11/1717 November 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIES GROUP LIMITED |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR DAN SAULTER |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR. DARREN COOMBES |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR. TONY DEBIASE |
| 28/09/1728 September 2017 | CESSATION OF JAMES ANTHONY KIMBER AS A PSC |
| 28/09/1728 September 2017 | CESSATION OF STEVEN LEE CRABB AS A PSC |
| 25/09/1725 September 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 26005 |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 23405 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN COPPELL |
| 27/05/1627 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | AUDITOR'S RESIGNATION |
| 16/10/1516 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY KIMBER / 07/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD COLLERY / 07/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE CRABB / 07/10/2015 |
| 16/10/1516 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / HELEN COPPELL / 07/10/2015 |
| 09/06/159 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1528 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 20687 |
| 13/01/1513 January 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 22589 |
| 13/01/1513 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/149 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 24491 |
| 19/08/1419 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/141 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 26393 |
| 01/05/141 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/148 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 28295 |
| 08/04/148 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANT |
| 28/10/1328 October 2013 | SAIL ADDRESS CHANGED FROM: LLOYD'S AVENUE HOUSE 6 LLOYD'S AVENUE LONDON EC3N 3AX UNITED KINGDOM |
| 28/10/1328 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR NEIL WILLIAM CARNAFFAN |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM LLOYD'S AVENUE HOUSE 6 LLOYD'S AVENUE LONDON EC3N 3AX UNITED KINGDOM |
| 09/10/129 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 25166 |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GRANT / 09/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE CRABB / 09/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD COLLERY / 09/10/2009 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/0914 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY KIMBER / 09/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM C/O ELBORNE MITCHELL ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2PR |
| 05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR STEVEN LEE CRABB |
| 30/12/0830 December 2008 | GBP NC 1000/1000000 23/12/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MR JAMES ANTHONY KIMBER |
| 27/02/0827 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/085 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 51 LAFONE STREET LONDON SE1 2LX |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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