DEVONSHIRE SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1429 July 2014 | APPLICATION FOR STRIKING-OFF |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOHN BYASS |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHN |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY JOHN |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK JOHN |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/128 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SAMUEL JOHN / 01/04/2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 01/06/111 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOHN BYASS / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY JOHN / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOHN / 01/10/2009 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAHA JOHN BYASS / 01/05/2008 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 21/09/0421 September 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 07/09/047 September 2004 | COMPANY NAME CHANGED DEVONSHIRE SECURITIES (2) LIMITE D CERTIFICATE ISSUED ON 07/09/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 138 PARK LANE LONDON W1K 7AS |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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