DUELGUIDE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Appointment of Samuel Gaetan Renoux as a director on 2025-05-19 |
| 21/05/2521 May 2025 | Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 2025-05-19 |
| 05/02/255 February 2025 | Termination of appointment of Scott Cameron Parsons as a director on 2025-01-27 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 05/11/245 November 2024 | Director's details changed for Mr Scott Cameron Parsons on 2024-11-02 |
| 14/10/2414 October 2024 | Appointment of Vincent Andre Pierre-Luc Labesse as a director on 2024-10-01 |
| 14/10/2414 October 2024 | Termination of appointment of Jonathan Andrew Hodes as a director on 2024-09-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY AMANDA BEATTIE |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / UNIBAIL-RODAMCO SE / 17/05/2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MISS AMANDA BEATTIE |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS MERRIFIELD |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA |
| 06/12/186 December 2018 | SECRETARY APPOINTED THOMAS DAVID MERRIFIELD |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIBAIL-RODAMCO SE |
| 26/06/1826 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MISS AMANDA BEATTIE |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MRS GILLIAN CLAIRE HOUINATO |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD MILLER / 24/04/2015 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | COMPANY NAME CHANGED DUELGUIDE FINANCE LIMITED CERTIFICATE ISSUED ON 21/05/15 |
| 21/05/1521 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR PETER HOWARD MILLER |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR LEON SHELLEY |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR JONATHAN ANDREW HODES |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | 30/10/10 FULL LIST AMEND |
| 19/08/1419 August 2014 | 30/10/11 FULL LIST AMEND |
| 19/08/1419 August 2014 | 30/10/12 FULL LIST AMEND |
| 19/08/1419 August 2014 | 30/10/13 FULL LIST AMEND |
| 19/11/1319 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | AUDITOR'S RESIGNATION |
| 07/06/117 June 2011 | AUDITOR'S RESIGNATION |
| 11/05/1111 May 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL |
| 02/11/102 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED PHILIP SIMON SLAVIN |
| 20/07/1020 July 2010 | ADOPT ARTICLES 12/07/2010 |
| 20/07/1020 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/07/108 July 2010 | ALTER ARTICLES 30/06/2010 |
| 08/07/108 July 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 08/07/108 July 2010 | ARTICLES OF ASSOCIATION |
| 05/07/105 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 3 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 30/06/1030 June 2010 | STATEMENT BY DIRECTORS |
| 30/06/1030 June 2010 | SOLVENCY STATEMENT DATED 30/06/10 |
| 30/06/1030 June 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 3 |
| 30/06/1030 June 2010 | SHARE PREMIUM ACC REDUCED TO £99 30/06/2010 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010 |
| 10/11/0910 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 02/02/092 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009 |
| 10/12/0810 December 2008 | SECRETARY APPOINTED JENNIFER DRAPER |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY MURRAY MCCARTHY |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008 |
| 11/08/0811 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008 |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MR PETER HOWARD MILLER |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GUTMAN |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LOWY |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SCHWARTZ |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR BRIAN JAMES MACKRILL |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | AUDITORS RESIGNATION |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 6TH FLOOR, MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 17 GROSVENOR STREET, LONDON, W1K 4QG |
| 02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 67 BROOK STREET, LONDON, W1K 4NJ |
| 20/01/0520 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | TRANSACTIONS APPROVED 15/09/04 |
| 04/10/044 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 1 MITCHELL LANE, BRISTOL BS1 6BU |
| 13/02/0413 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0410 February 2004 | £ NC 1000000/1000 12/12/03 |
| 10/02/0410 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0410 February 2004 | DIV 12/12/03 |
| 10/02/0410 February 2004 | RE-DIVISION 12/12/03 |
| 02/02/042 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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