DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
04/08/234 August 2023 | Final Gazette dissolved following liquidation |
04/08/234 August 2023 | Final Gazette dissolved following liquidation |
04/05/234 May 2023 | Return of final meeting in a members' voluntary winding up |
28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ISARD |
02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CURRY |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER ALEXANDER CURRY / 18/11/2019 |
19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES AFFLECK PENNEY / 19/11/2019 |
19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 18/11/2019 |
05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
09/04/149 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES AFFLECK PENNEY / 01/07/2013 |
03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER ALEXANDER CURRY / 27/06/2013 |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TABOR |
26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM STANMORE HOUSE 29/30 ST. JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM |
26/04/1326 April 2013 | SECRETARY APPOINTED RANDI WEAVER |
26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CURRY |
28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
15/02/1315 February 2013 | DIRECTOR APPOINTED MR JONATHAN PETER ALEXANDER CURRY |
30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/05/1215 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRIPTREE |
03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM STANMORE HOUSE 29-30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM |
28/03/1128 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 1ST FLOOR STANMORE HOUSE 29-30 ST JAMES STREET LONDON SW1A 3HB |
04/08/104 August 2010 | DIRECTOR APPOINTED MR PETER SAVILLE ISARD |
04/08/104 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER TABOR |
21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRANNEN |
07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNN |
28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 35 VINE STREET LONDON EC3N 2AA |
05/05/105 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES AFFLECK PENNEY / 28/03/2010 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 28/03/2010 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOUGLAS TRIPTREE / 28/03/2010 |
19/04/1019 April 2010 | TERMINATE SEC APPOINTMENT |
19/04/1019 April 2010 | SECRETARY APPOINTED JONATHAN PETER ALEXANDER CURRY |
22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
08/06/098 June 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY RANDI WEAVER |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR RANDI WEAVER |
07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
25/11/0825 November 2008 | DIRECTOR APPOINTED DAVID JOHN LYNN |
06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 100 PALL MALL LONDON SW1Y 5HP |
02/10/082 October 2008 | DIRECTOR APPOINTED NIGEL DOUGLAS TRIPTREE |
28/05/0828 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PAUL |
11/12/0711 December 2007 | DIRECTOR RESIGNED |
28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
28/03/0728 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company