DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 NewAppointment of U and I Director 1 Limited as a director on 2025-07-14

View Document

16/07/2516 July 2025 NewAppointment of U and I Director 2 Limited as a director on 2025-07-14

View Document

25/03/2525 March 2025 Confirmation statement made on 2025-03-24 with updates

View Document

15/01/2515 January 2025 Re-registration from a public company to a private limited company

View Document

15/01/2515 January 2025 Resolutions

View Document

15/01/2515 January 2025 Certificate of re-registration from Public Limited Company to Private

View Document

15/01/2515 January 2025 Re-registration of Memorandum and Articles

View Document

03/01/253 January 2025 Cancellation of shares. Statement of capital on 2024-12-13

View Document

20/12/2420 December 2024 Satisfaction of charge 87 in full

View Document

20/12/2420 December 2024 Satisfaction of charge 88 in full

View Document

20/12/2420 December 2024 Satisfaction of charge 89 in full

View Document

20/12/2420 December 2024 Satisfaction of charge 75 in full

View Document

20/12/2420 December 2024 Satisfaction of charge 86 in full

View Document

20/12/2420 December 2024 Satisfaction of charge 90 in full

View Document

20/12/2420 December 2024 Satisfaction of charge 007017870098 in full

View Document

04/10/244 October 2024 Full accounts made up to 2024-03-31

View Document

31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

View Accounts

25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with updates

View Document

29/09/2329 September 2023 Full accounts made up to 2023-03-31

View Document

05/06/235 June 2023 Full accounts made up to 2022-03-31

View Document

05/04/235 April 2023 Confirmation statement made on 2023-03-24 with updates

View Document

31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

View Accounts

09/03/239 March 2023 Change of details for U and I Group Limited as a person with significant control on 2023-03-09

View Document

09/03/239 March 2023 Change of details for U and I Group Plc as a person with significant control on 2022-01-04

View Document

06/12/226 December 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary 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

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

05/04/225 April 2022 Confirmation statement made on 2022-03-24 with no updates

View Document

04/04/224 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

20/12/2120 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

13/10/2113 October 2021 Full accounts made up to 2021-03-31

View Document

02/07/212 July 2021 Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

View Document

20/06/2120 June 2021 Appointment of Mr Michael James Hood as a director on 2021-06-17

View Document

24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

View Document

16/09/1916 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

View Document

21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

View Document

17/12/1817 December 2018 CURREXT FROM 28/02/2019 TO 31/03/2019

View Document

13/08/1813 August 2018 FULL ACCOUNTS MADE UP TO 28/02/18

View Document

30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

View Document

11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 007017870098

View Document

20/09/1720 September 2017 FULL ACCOUNTS MADE UP TO 28/02/17

View Document

24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

View Document

08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 29/02/16

View Document

22/03/1622 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

View Document

04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX

View Document

08/02/168 February 2016 DIRECTOR APPOINTED MR RICHARD UPTON

View Document

08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870091

View Document

08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

View Document

08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

View Document

08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79

View Document

08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81

View Document

08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83

View Document

08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82

View Document

08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84

View Document

08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870092

View Document

08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85

View Document

08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870094

View Document

08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870095

View Document

08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870096

View Document

08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870097

View Document

08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870093

View Document

24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 007017870097

View Document

18/12/1518 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

09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 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 7A HOWICK PLACE LONDON SW1P 1DZ UNITED KINGDOM

View Document

11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS

View Document

26/08/1526 August 2015 GROUP OF COMPANIES' 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

06/01/156 January 2015 SECRETARY APPOINTED MR CHRIS BARTON

View Document

06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD

View Document

16/10/1416 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 007017870096

View Document

04/09/144 September 2014 GROUP OF COMPANIES' 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

10/07/1410 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 007017870095

View Document

19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 007017870094

View Document

29/04/1429 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 007017870093

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

08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013

View Document

08/11/138 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 007017870091

View Document

08/11/138 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 007017870092

View Document

07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013

View Document

30/08/1330 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13

View Document

27/03/1327 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

View Document

12/03/1312 March 2013 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD

View Document

11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO

View Document

20/08/1220 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12

View Document

05/03/125 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

View Document

21/02/1221 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77

View Document

22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90

View Document

22/12/1122 December 2011 CURREXT FROM 31/12/2011 TO 29/02/2012

View Document

04/07/114 July 2011 GROUP OF COMPANIES' 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

03/02/113 February 2011 SECRETARY APPOINTED HELEN MARIA RATSEY

View Document

03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES

View Document

18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80

View Document

18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68

View Document

17/08/1017 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76

View Document

17/08/1017 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

View Document

30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

View Document

20/04/1020 April 2010 COMPANY BUSINESS 12/03/2010

View Document

06/04/106 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

View Document

25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88

View Document

25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86

View Document

25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87

View Document

25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89

View Document

23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78

View Document

20/03/1020 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85

View Document

16/02/1016 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84

View Document

29/12/0929 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83

View Document

08/10/098 October 2009 AUDITOR'S RESIGNATION

View Document

06/10/096 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

View Document

06/10/096 October 2009 SAIL ADDRESS CREATED

View Document

16/09/0916 September 2009 AUDITOR'S RESIGNATION

View Document

27/08/0927 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82

View Document

27/07/0927 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

View Document

24/07/0924 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81

View Document

26/06/0926 June 2009 DIRECTOR APPOINTED GRAHAM PROTHERO

View Document

12/03/0912 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

View Document

11/02/0911 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80

View Document

11/12/0811 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79

View Document

14/10/0814 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78

View Document

10/07/0810 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

View Document

27/03/0827 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

View Document

18/03/0818 March 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 39

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

View Document

18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69

View Document

08/02/088 February 2008 PARTICULARS OF MORTGAGE/CHARGE

View Document

26/10/0726 October 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/10/0720 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

14/08/0714 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

View Document

29/06/0729 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

11/05/0711 May 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/05/072 May 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

View Document

05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/09/0611 September 2006 AUDITOR'S RESIGNATION

View Document

11/07/0611 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

View Document

30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS

View Document

24/03/0624 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

View Document

16/03/0616 March 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/03/0616 March 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/02/068 February 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/09/0515 September 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/07/057 July 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

View Document

20/06/0520 June 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/04/055 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

View Document

04/03/054 March 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

22/09/0422 September 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

26/07/0426 July 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

14/07/0414 July 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/07/042 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

View Document

29/03/0429 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

View Document

02/02/042 February 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

23/09/0323 September 2003 DIRECTOR RESIGNED

View Document

06/07/036 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

View Document

01/04/031 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

View Document

23/12/0223 December 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/11/0225 November 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/11/0220 November 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/07/024 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

View Document

21/05/0221 May 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/05/027 May 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/05/027 May 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

19/04/0219 April 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/04/0211 April 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

09/04/029 April 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/04/024 April 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

26/03/0226 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

View Document

12/10/0112 October 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/07/014 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

View Document

28/04/0128 April 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

28/04/0128 April 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

23/03/0123 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

View Document

28/11/0028 November 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/11/0013 November 2000 NEW DIRECTOR APPOINTED

View Document

16/10/0016 October 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/10/0010 October 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

10/10/0010 October 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

05/10/005 October 2000 DIRECTOR RESIGNED

View Document

29/09/0029 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

29/09/0029 September 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

29/09/0029 September 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

29/09/0029 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

29/09/0029 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/08/007 August 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/07/005 July 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/07/005 July 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

View Document

07/04/007 April 2000 DIRECTOR RESIGNED

View Document

23/03/0023 March 2000 DIRECTOR RESIGNED

View Document

22/03/0022 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

View Document

14/01/0014 January 2000 DIRECTOR RESIGNED

View Document

14/01/0014 January 2000 NEW DIRECTOR APPOINTED

View Document

11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

24/12/9924 December 1999 PARTICULARS OF MORTGAGE/CHARGE

View Document

17/11/9917 November 1999 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/09/9915 September 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

08/07/998 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

View Document

27/05/9927 May 1999 NEW DIRECTOR APPOINTED

View Document

13/04/9913 April 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

View Document

11/01/9911 January 1999 PARTICULARS OF MORTGAGE/CHARGE

View Document

06/01/996 January 1999 ALTER MEM AND ARTS 23/12/98

View Document

24/08/9824 August 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/08/9810 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

10/08/9810 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

02/07/982 July 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

View Document

01/07/981 July 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/06/985 June 1998 NEW DIRECTOR APPOINTED

View Document

18/04/9818 April 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

View Document

09/02/989 February 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

06/01/986 January 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/97

View Document

06/01/986 January 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/97

View Document

06/01/986 January 1998 £ NC 11000000/12500000 05/

View Document

01/10/971 October 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/08/9720 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

20/08/9720 August 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

20/08/9720 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

20/08/9720 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/07/9718 July 1997 DIRECTOR RESIGNED

View Document

03/07/973 July 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/07/972 July 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

View Document

13/05/9713 May 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

28/04/9728 April 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

View Document

15/04/9715 April 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/04/9715 April 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/03/9725 March 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

06/02/976 February 1997 DIRECTOR RESIGNED

View Document

07/10/967 October 1996 REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 2 SOUTH AUDLEY STREET LONDON W1Y 6AJ

View Document

24/08/9624 August 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

24/08/9624 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

24/08/9624 August 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

24/08/9624 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

24/08/9624 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

24/08/9624 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

24/08/9624 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

24/08/9624 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

24/08/9624 August 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

24/08/9624 August 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

24/08/9624 August 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

04/07/964 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

View Document

26/04/9626 April 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

View Document

10/07/9510 July 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

View Document

24/05/9524 May 1995 LOCATION OF DEBENTURE REGISTER

View Document

10/05/9510 May 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS

View Document

10/05/9510 May 1995 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/04/9513 April 1995 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/01/9520 January 1995 PARTICULARS OF MORTGAGE/CHARGE

View Document

17/12/9417 December 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

23/11/9423 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/11/9423 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/11/9423 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/11/9423 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/11/9423 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/09/948 September 1994 NEW DIRECTOR APPOINTED

View Document

26/08/9426 August 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/08/9415 August 1994 DIRECTOR RESIGNED

View Document

18/07/9418 July 1994 NEW DIRECTOR APPOINTED

View Document

18/07/9418 July 1994 NEW DIRECTOR APPOINTED

View Document

13/07/9413 July 1994 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

View Document

13/07/9413 July 1994 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

View Document

13/07/9413 July 1994 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

View Document

04/07/944 July 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

View Document

30/06/9430 June 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/05/9420 May 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS

View Document

23/03/9423 March 1994 NEW DIRECTOR APPOINTED

View Document

22/03/9422 March 1994 COMPANY NAME CHANGED DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC CERTIFICATE ISSUED ON 23/03/94

View Document

02/03/942 March 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/01/9413 January 1994 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

View Document

13/01/9413 January 1994 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

View Document

13/01/9413 January 1994 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

View Document

13/01/9413 January 1994 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

View Document

13/01/9413 January 1994 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

View Document

13/01/9413 January 1994 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

View Document

10/12/9310 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

06/12/936 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

06/12/936 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

02/11/932 November 1993 DIRECTOR RESIGNED

View Document

25/10/9325 October 1993 COMPANY NAME CHANGED CLAYFORM HOLDINGS PLC CERTIFICATE ISSUED ON 26/10/93

View Document

24/09/9324 September 1993 AUDITOR'S RESIGNATION

View Document

11/08/9311 August 1993 PARTICULARS OF MORTGAGE/CHARGE

View Document

29/07/9329 July 1993 REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 24 BRUTON STREET MAYFAIR LONDON W1X 7DA

View Document

14/07/9314 July 1993 NEW DIRECTOR APPOINTED

View Document

02/06/932 June 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

View Document

02/06/932 June 1993 DIRECTOR RESIGNED

View Document

14/05/9314 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

View Document

14/05/9314 May 1993 DIRECTOR RESIGNED

View Document

05/04/935 April 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS

View Document

05/04/935 April 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

View Document

01/10/921 October 1992 NEW DIRECTOR APPOINTED

View Document

11/09/9211 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

27/07/9227 July 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

22/06/9222 June 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

15/11/9115 November 1991 NEW DIRECTOR APPOINTED

View Document

23/10/9123 October 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/08/912 August 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

View Document

11/07/9111 July 1991 NEW DIRECTOR APPOINTED

View Document

10/06/9110 June 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

23/04/9123 April 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/03/9115 March 1991 RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS

View Document

30/10/9030 October 1990 DIRECTOR RESIGNED

View Document

10/07/9010 July 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

19/01/9019 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

04/10/894 October 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/09/897 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/09/897 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/09/897 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/09/897 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/09/897 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/09/897 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/09/897 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/09/897 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/09/897 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/09/897 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

28/06/8928 June 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

View Document

25/05/8925 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

View Document

11/05/8911 May 1989 DIRECTOR RESIGNED

View Document

06/02/896 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

11/01/8911 January 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

View Document

26/10/8826 October 1988 DIRECTOR RESIGNED

View Document

13/07/8813 July 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

View Document

06/05/886 May 1988 COMPANY NAME CHANGED SAMUEL PROPERTIES PLC CERTIFICATE ISSUED ON 09/05/88

View Document

17/03/8817 March 1988 AUDITOR'S RESIGNATION

View Document

01/12/871 December 1987 NEW SECRETARY APPOINTED

View Document

01/12/871 December 1987 NEW DIRECTOR APPOINTED

View Document

01/12/871 December 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

30/10/8730 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

View Document

29/10/8729 October 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

View Document

29/10/8729 October 1987 RETURN MADE UP TO 28/05/87; NO CHANGE OF MEMBERS

View Document

14/10/8714 October 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/86

View Document

07/07/877 July 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

22/06/8722 June 1987 26/12/85 FULL LIST

View Document

10/06/8710 June 1987 DIRECTOR RESIGNED

View Document

21/04/8721 April 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/04/8716 April 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

09/03/879 March 1987 DIRECTOR RESIGNED

View Document

23/02/8723 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

23/02/8723 February 1987 REGISTERED OFFICE CHANGED ON 23/02/87 FROM: THE COLLONNADES 82, BISHOPS BRIDGE RD BAYSWATER LONDON W.2.

View Document

19/12/8619 December 1986 DIRECTOR RESIGNED

View Document

17/12/8617 December 1986 NEW DIRECTOR APPOINTED

View Document

10/12/8610 December 1986 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

View Document

30/10/8630 October 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/09/864 September 1986 NEW DIRECTOR APPOINTED

View Document

02/09/862 September 1986 RETURN OF ALLOTMENTS

View Document

25/07/8625 July 1986 DIRECTOR RESIGNED

View Document

26/01/8326 January 1983 ARTICLES OF ASSOCIATION

View Document

26/10/7726 October 1977 MEMORANDUM OF ASSOCIATION

View Document

15/04/7615 April 1976 ANNUAL ACCOUNTS MADE UP DATE 30/06/75

View Document

28/08/6128 August 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

28/08/6128 August 1961 CERTIFICATE OF INCORPORATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company