DEMETER GLOBAL SEARCH & BOARD ADVISERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2017 June 2020 | PSC'S CHANGE OF PARTICULARS / STONEHAVEN SEARCH LIMITED / 16/06/2020 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HALL / 22/05/2020 |
| 16/06/2016 June 2020 | PSC'S CHANGE OF PARTICULARS / STONEHAVEN SEARCH LIMITED / 22/05/2020 |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM FIRST FLOOR CHARLES HOUSE / 5-11 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM |
| 17/04/2017 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 03/10/19 |
| 03/10/193 October 2019 | Annual accounts for year ending 03 Oct 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 03/10/18 |
| 03/10/183 October 2018 | Annual accounts for year ending 03 Oct 2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HALL / 13/08/2018 |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / STONEHAVEN SEARCH LIMITED / 13/08/2018 |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 11-15 FARM STREET LONDON W1J 5RG ENGLAND |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 03/10/17 |
| 12/04/1812 April 2018 | PREVSHO FROM 31/12/2017 TO 03/10/2017 |
| 25/01/1825 January 2018 | CESSATION OF ANDREW DAVIES AS A PSC |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 03/10/2017 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED SIMON HALL |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH UNITED KINGDOM |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONEHAVEN SEARCH LIMITED |
| 09/11/179 November 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 33333 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER |
| 27/09/1627 September 2016 | CURREXT FROM 31/12/2015 TO 31/12/2016 |
| 01/09/161 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 09/06/2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARKER / 09/06/2016 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 09/06/2016 |
| 27/11/1527 November 2015 | ADOPT ARTICLES 13/11/2015 |
| 27/11/1527 November 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 28333.00 |
| 27/11/1527 November 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 31666.00 |
| 19/11/1519 November 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 23333 |
| 20/10/1520 October 2015 | CURRSHO FROM 31/07/2016 TO 31/12/2015 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 53 WESTMINSTER MANSIONS LITTLE SMITH STREET WESTMINSTER LONDON SW1P 3DQ ENGLAND |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVIS / 22/07/2015 |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 22/07/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIS / 22/07/2015 |
| 03/08/153 August 2015 | COMPANY NAME CHANGED DEMETER GLOBAL EXECUTIVE SEARCH & BOARD ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 03/08/15 |
| 22/07/1522 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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