DEVA VICTRIX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-19 with updates |
| 30/10/2430 October 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 29/10/2429 October 2024 | Statement of capital following an allotment of shares on 2024-10-24 |
| 24/10/2424 October 2024 | Termination of appointment of Helen Frances Jaquiss as a director on 2024-10-24 |
| 24/10/2424 October 2024 | Appointment of Mr Rajul Gill as a director on 2024-10-24 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 16/02/2416 February 2024 | Director's details changed for Mrs Catherine Susan Fradley on 2024-02-16 |
| 08/11/238 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 04/04/234 April 2023 | Secretary's details changed for Judith Patricia Ball on 2023-04-03 |
| 15/09/2215 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 29/08/1929 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES JAQUISS / 09/08/2018 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MRS CATHERINE SUSAN FRADLEY |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 27/11/1727 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 70 GROSVENOR STREET LONDON W1K 3JP |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MARK ROBIN PRESTON |
| 09/01/179 January 2017 | SECRETARY APPOINTED MRS SARAH HELEN CARSS |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWSUM |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/12/153 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 29/07/1529 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/12/1411 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 10/12/1410 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 5000001 |
| 18/11/1418 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER VERNON |
| 19/08/1419 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1419 August 2014 | COMPANY NAME CHANGED GROSVENOR SEVENTY FOUR LIMITED CERTIFICATE ISSUED ON 19/08/14 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED JEREMY HENRY MOORE NEWSUM |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED HELEN FRANCES JAQUISS |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR PETER LAWRENCE DOYLE |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED PETER SEAN VERNON |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED ROGER FREDERICK CRAWFORD BLUNDELL |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
| 14/11/1314 November 2013 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 05/11/135 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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