DBS LONDON LIMITED

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Company Documents

DateDescription
18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN MCFARLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/06/1628 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/08/1527 August 2015 PREVEXT FROM 26/12/2014 TO 31/12/2014

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15/07/1515 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY STAFFORD / 30/09/2014

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30/09/1430 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR WESLEY STAFFORD / 30/09/2014

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCFARLAND / 30/09/2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 26 December 2013

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30/06/1430 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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26/12/1326 December 2013 Annual accounts for year ending 26 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 26 December 2012

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03/07/133 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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26/12/1226 December 2012 Annual accounts for year ending 26 Dec 2012

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/11

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23/07/1223 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR CAROL STAFFORD

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10

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04/07/114 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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05/07/105 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09

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05/08/095 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 DIRECTOR APPOINTED ROBERT JOHN MCFARLAND

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19/11/0819 November 2008 CURREXT FROM 30/06/2009 TO 26/12/2009

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
GREEN GABLES OFFERTON OLD ROAD
STOCKPORT
CHESHIRE
SK2 5HH

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26/06/0826 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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