DAMSON (GP) LIMITED
Company number 06753188 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registration of charge 067531880011, created on 2026-08-07 · 19 pages | View document |
| 11 Aug 2026 | Registration of charge 067531880010, created on 2026-08-07 · 28 pages | View document |
| 10 Aug 2026 | Registration of charge 067531880008, created on 2026-08-07 · 19 pages | View document |
| 10 Aug 2026 | Registration of charge 067531880007, created on 2026-08-07 · 29 pages | View document |
| 10 Aug 2026 | Registration of charge 067531880009, created on 2026-08-07 · 29 pages | View document |
| 29 Jun 2026 | Full accounts made up to 2025-12-31 · 21 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-01 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 14 Jun 2024 | Resolutions · 2 pages | View document |
| 14 Jun 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 14 Jun 2024 | Resolutions | View document |
| 6 Jun 2024 | Registration of charge 067531880004, created on 2024-05-23 · 28 pages | View document |
| 6 Jun 2024 | Registration of charge 067531880003, created on 2024-05-23 · 28 pages | View document |
| 5 Jun 2024 | Registration of charge 067531880005, created on 2024-05-23 · 28 pages | View document |
| 5 Jun 2024 | Registration of charge 067531880006, created on 2024-05-23 · 28 pages | View document |
| 5 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 3 Jun 2024 | Appointment of Joint Corporate Services Limited as a director on 2024-05-23 · 2 pages | View document |
| 3 Jun 2024 | Termination of appointment of Peter Charles Manners - Smith as a director on 2024-05-16 · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Tian Xie as a director on 2024-05-23 · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Lee Mcdowell as a director on 2024-05-23 · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Linlin Liu as a director on 2024-05-23 · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Jenny Katherine Buck as a director on 2024-05-23 · 1 page | View document |
| 3 Jun 2024 | Cessation of Tesco Pension Trustee Limited as a person with significant control on 2024-05-23 · 1 page | View document |
| 3 Jun 2024 | Cessation of State Administration of Foreign Exchange as a person with significant control on 2024-05-23 · 1 page | View document |
| 3 Jun 2024 | Notification of Damson Bidco 1 Limited as a person with significant control on 2024-05-23 · 2 pages | View document |
| 3 Jun 2024 | Appointment of Mr Nicholas James Minto as a director on 2024-05-23 · 2 pages | View document |
| 3 Jun 2024 | Appointment of Tmf Corporate Directors Limited as a director on 2024-05-23 · 2 pages | View document |
| 29 May 2024 | Registration of charge 067531880002, created on 2024-05-23 · 39 pages | View document |
| 29 May 2024 | Registration of charge 067531880001, created on 2024-05-23 · 38 pages | View document |
| 9 May 2024 | Secretary's details changed for Tmf Fund Group Jersey on 2024-01-01 · 1 page | View document |
| 3 May 2024 | Notification of State Administration of Foreign Exchange as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 May 2024 | Notification of Kinya Wanz Investment Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 May 2024 | Cessation of Northern Trust (Guernsey) Limited as Trustee of the M&G Secured Property Income Fund as a person with significant control on 2020-02-21 · 1 page | View document |
| 3 May 2024 | Cessation of Kinya Wanz Investment Limited as a person with significant control on 2016-04-16 · 1 page | View document |
| 3 May 2024 | Cessation of State Administration of Foreign Exchange as a person with significant control on 2016-04-06 · 1 page | View document |
| 3 May 2024 | Notification of Northern Trust (Guernsey) Limited as Trustee of the M&G Secured Property Income Fund as a person with significant control on 2020-02-21 · 2 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 10 Oct 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor, One Angel Court, London Angel Court London United Kingdom EC2R 7HJ on 2023-10-10 · 1 page | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 2 Feb 2023 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Appointment of Mr Tian Xie as a director on 2022-10-21 · 2 pages | View document |
| 28 Oct 2022 | Appointment of Ms Linlin Liu as a director on 2022-10-21 · 2 pages | View document |
| 28 Oct 2022 | Termination of appointment of Meng Jiang as a director on 2022-10-21 · 1 page | View document |
| 28 Oct 2022 | Termination of appointment of Jason Cameron Boyce as a director on 2022-06-30 · 1 page | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 19 Nov 2021 | Secretary's details changed for Tmf Group Secretaries (Jersey) Limited on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Secretary's details changed for State Street Secretaries (Jersey) Limited on 2021-11-19 · 2 pages | View document |
| 29 Jul 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 11 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL DANIELS / 01/02/2016 | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY KATHERINE BUCK / 01/02/2016 | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL DANIELS / 01/02/2016 | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GUOZHUO SUN | View document |
| 23 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY KATHERINE BUCK / 01/02/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | DIRECTOR APPOINTED GUOZHUO SUN | View document |
| 16 Nov 2016 | DIRECTOR APPOINTED MS CAN GUO | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR GUOZHUO SUN | View document |
| 21 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GUANGCAI LIU | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED CINDY QIAN YANG MAYER | View document |
| 26 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM · 20 CHURCHILL PLACE · LONDON · E14 5HJ · ENGLAND | View document |
| 20 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 20 Nov 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (JERSEY) LIMITED / 19/11/2014 | View document |
| 16 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Jun 2014 | SECTION 519 | View document |
| 16 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NICHOLSON / 16/12/2013 | View document |
| 16 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY KATHERINE BUCK / 16/12/2013 | View document |
| 27 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 16 Dec 2013 | CORPORATE SECRETARY APPOINTED STATE STREET SECRETARIES (JERSEY) LIMITED | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES NICHOLSON | View document |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM · TESCO HOUSE DELAMARE ROAD · CHESHUNT · EN8 9SL | View document |
| 6 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 May 2013 | ADOPT ARTICLES 08/05/2013 | View document |
| 28 May 2013 | DIRECTOR APPOINTED GUANGCAI LIU | View document |
| 28 May 2013 | DIRECTOR APPOINTED MR BENJAMIN CHARLES JONES | View document |
| 28 May 2013 | DIRECTOR APPOINTED DR GUOZHUO SUN | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSTON SMITH | View document |
| 8 May 2013 | DIRECTOR APPOINTED STEVEN MICHAEL DANIELS | View document |
| 8 May 2013 | DIRECTOR APPOINTED JENNIFER KATHERINE BUCK | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISK | View document |
| 20 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | View document |
| 24 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 14 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT RISK / 04/05/2011 | View document |
| 1 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 7 Sep 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 20 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT RISK / 19/11/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSTON ARTHUR MARK SMITH / 19/11/2009 | View document |
| 22 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 26 May 2009 | DIRECTOR APPOINTED RUSTON ARTHUR MARK SMITH | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED MICHAEL ROBERT RISK | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE LEAHY | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MOURANT | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR CLARK | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HIGGINSON | View document |
| 28 Dec 2008 | NC INC ALREADY ADJUSTED 15/12/08 | View document |
| 28 Dec 2008 | GBP NC 1000/52000 · 15/12/2008 | View document |
| 28 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Nov 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |