D2 ALTERNATIVE INVESTMENTS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-16 with updates

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02/05/252 May 2025 Change of details for Mrs Ann Marie Juliano as a person with significant control on 2025-05-01

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01/05/251 May 2025 Director's details changed for Ms Ann Marie Juliano on 2025-05-01

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16/04/2516 April 2025 Total exemption full accounts made up to 2023-12-31

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/12/244 December 2024 Registered office address changed from 1 Vicarage Lane Stratford London England E15 4HF to 19th Floor 1 Westfield Avenue London England E20 1HZ on 2024-12-04

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30/09/2430 September 2024 Total exemption full accounts made up to 2022-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-05-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/06/239 June 2023 Confirmation statement made on 2023-05-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-05-16 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 31/12/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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03/05/193 May 2019 COMPANY NAME CHANGED D2 INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/05/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARIE JULIANO

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE JULIANO / 23/05/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE JULIANO / 23/05/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE JULIANO / 23/05/2018

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE JULIANO / 15/05/2018

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01/05/181 May 2018 COMPANY NAME CHANGED DEMETER INTERNATIONAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/05/18

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02/01/182 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/07/166 July 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/05/1519 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/06/1419 June 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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16/05/1416 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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