DAVELEC FINANCIAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MARTHINUS DE BEER / 06/12/2016 |
| 20/06/1620 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MARTHINUS DE BEER / 12/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 100 |
| 13/08/1513 August 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR WILLEM MARTHINUS DE BEER |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUCRAY |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PIERRE BENOIT GIBLOT DUCRAY / 08/08/2011 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULETTE ARCHIBALD |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED JOSEPH PIERRE BENOIT GIBLOT DUCRAY |
| 21/06/1121 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 02/07/102 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/10/0823 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0816 October 2008 | COMPANY NAME CHANGED DAVELEC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/10/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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