DV4 BECKENHAM TRUSTEE NO. 1 UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Satisfaction of charge 1 in full |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 16/03/2416 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 26/06/2326 June 2023 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 2023-06-26 |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 06/07/216 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | Compulsory strike-off action has been discontinued |
| 03/07/213 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/07/213 July 2021 | Accounts for a dormant company made up to 2020-03-31 |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 04/09/174 September 2017 | SAIL ADDRESS CHANGED FROM: 90, HIGH HOLBORN LONDON WC1V 6XX ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/09/1627 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 26/09/1626 September 2016 | SAIL ADDRESS CREATED |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ANDREW DAVID PARSONS |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS |
| 05/01/155 January 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/10/1414 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS |
| 06/10/106 October 2010 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 06/10/106 October 2010 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 24/09/1024 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1024 September 2010 | COMPANY NAME CHANGED NEWINCCO 1035 LIMITED CERTIFICATE ISSUED ON 24/09/10 |
| 16/09/1016 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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