DESIGNATED MEMBER LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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09/01/259 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-12-31

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07/08/237 August 2023 Accounts for a dormant company made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-14 with no updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-14 with no updates

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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16/07/1916 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/08/1611 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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06/09/156 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/09/151 September 2015 Annual return made up to 18 July 2015 with full list of shareholders

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16/10/1416 October 2014 DIRECTOR APPOINTED DR PETER BROCK

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/04/2014

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28/07/1428 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/04/2014

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 2B C/O RUBICON PARTNERS SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU ENGLAND

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O RUBICON PARTNERS 65 GROSVENOR STREET LONDON W1K 3JH UNITED KINGDOM

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/07/1319 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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27/09/1227 September 2012 Annual return made up to 18 July 2012 with full list of shareholders

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM DESIGNATED MEMBER LIMITED 65 GROSVENOR STREET LONDON W1K 3JH UNITED KINGDOM

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26/09/1226 September 2012 PREVSHO FROM 31/07/2012 TO 31/12/2011

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/07/1118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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