DEVELOPMENT COMPANY FOR ISRAEL (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Full accounts made up to 2024-12-31 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Registered office address changed from Platinum House Gabriel Mews Crewys Road London NW2 2GD United Kingdom to Lady Ruth House Gabriel Mews Crewys Road London NW2 2GD on 2022-10-04 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/04/2227 April 2022 | Termination of appointment of Israel Maimon as a director on 2021-12-16 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRSCH |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED ARNON PERLMAN |
| 31/10/1831 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | SAIL ADDRESS CREATED |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED ISRAEL MAIMON |
| 17/08/1717 August 2017 | CESSATION OF ASSOCIATION FOR THE DEVELOPMENT OF ISRAEL, INC. AS A PSC |
| 17/08/1717 August 2017 | CESSATION OF ISRAEL TAPOOHI AS A PSC |
| 17/08/1717 August 2017 | CESSATION OF RICHARD L HIRSCH AS A PSC |
| 17/08/1717 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL TAPOOHI |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 16/09/1516 September 2015 | COMPANY NAME CHANGED DEVELOPMENT COMPANY FOR ISRAEL (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 16/09/15 |
| 16/09/1516 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/09/152 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 08/08/148 August 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 08/08/148 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/148 August 2014 | DIRECTOR APPOINTED RICHARD L. HIRSCH |
| 08/08/148 August 2014 | DIRECTOR APPOINTED ISRAEL TAPOOHI |
| 08/08/148 August 2014 | SECRETARY APPOINTED JORDAN A. HORVATH |
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