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Gazette. Gazette notice voluntary. |
2023-12-19 |
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Dissolution. Dissolution application strike off company. |
2023-12-12 |
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Officers. Officer name: Matthew Richard Potter. Termination date: 2023-06-30. |
2023-10-25 |
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Persons with significant control. Psc name: Land Securities Spv's Limited. Notification date: 2023-09-21. |
2023-10-16 |
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Persons with significant control. Psc name: Development Securities (Hdd) Limited. Cessation date: 2023-09-21. |
2023-10-16 |
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Confirmation statement. Statement with updates. |
2023-03-02 |
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Persons with significant control. Change date: 2022-10-06. Psc name: Development Securities (Hdd) Limited. |
2022-12-13 |
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Accounts. Accounts type dormant. |
2022-11-09 |
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Officers. Termination date: 2022-10-05. Officer name: Ls Company Secretaries Limited. |
2022-10-26 |
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Officers. Officer name: U and I Company Secretaries Limited. Appointment date: 2022-10-05. |
2022-10-26 |
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Officers. Officer name: U and I Director 2 Limited. Appointment date: 2022-10-05. |
2022-10-19 |
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Officers. Officer name: U and I Director 1 Limited. Appointment date: 2022-10-05. |
2022-10-19 |
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Address. New address: 100 Victoria Street London SW1E 5JL. Change date: 2022-10-06. Old address: 7a Howick Place London SW1P 1DZ United Kingdom. |
2022-10-06 |
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Officers. Officer name: Mr George Mark Richardson. Change date: 2022-08-18. |
2022-10-06 |
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Officers. Change date: 2022-08-17. Officer name: Mr Matthew Richard Potter. |
2022-09-08 |
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Officers. Officer name: Richard Upton. Termination date: 2022-04-30. |
2022-06-23 |
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Officers. Officer name: Jamie Graham Christmas. Termination date: 2022-03-31. |
2022-04-06 |
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Confirmation statement. Statement with no updates. |
2022-03-04 |
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Accounts. Accounts type dormant. |
2022-02-24 |
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Officers. Termination date: 2021-12-17. Officer name: Chris Barton. |
2021-12-17 |
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Officers. Officer name: Ls Company Secretaries Limited. Appointment date: 2021-12-17. |
2021-12-17 |
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Officers. Termination date: 2021-06-19. Officer name: Marcus Owen Shepherd. |
2021-06-22 |
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Officers. Officer name: Mr George Mark Richardson. Appointment date: 2021-06-17. |
2021-06-21 |
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Officers. Officer name: Matthew Simon Weiner. Termination date: 2021-05-31. |
2021-06-10 |
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Officers. Officer name: Mr Jamie Graham Christmas. Appointment date: 2021-05-27. |
2021-06-03 |
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Confirmation statement. Statement with no updates. |
2021-02-23 |
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Accounts. Accounts type dormant. |
2021-01-11 |
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Confirmation statement. Statement with no updates. |
2020-02-20 |
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Accounts. Accounts type dormant. |
2019-12-18 |
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Confirmation statement. Statement with updates. |
2019-04-03 |
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Accounts. Change account reference date company current extended. |
2018-12-24 |
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Accounts. Accounts type full. |
2018-10-03 |
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Confirmation statement. Statement with updates. |
2018-03-22 |
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Accounts. Accounts type dormant. |
2017-11-13 |
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Officers. Appointment date: 2017-10-23. Officer name: Mr Marcus Owen Shepherd. |
2017-10-30 |
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Officers. Appointment date: 2017-09-25. Officer name: Mr Matthew Richard Potter. |
2017-10-11 |
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Officers. Termination date: 2017-09-29. Officer name: Bradley David Cassels. |
2017-10-11 |
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Confirmation statement. Statement with updates. |
2017-02-20 |
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Accounts. Accounts type full. |
2016-10-31 |
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Officers. Officer name: Scott Innes Davidson. Termination date: 2016-07-04. |
2016-07-18 |
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Annual return. With made up date full list shareholders. |
2016-02-15 |
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Officers. Appointment date: 2016-02-08. Officer name: Mr Richard Upton. |
2016-02-08 |
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Officers. Change date: 2015-11-09. Officer name: Mr Scott Innes Davidson. |
2016-01-11 |
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Officers. Officer name: Mr Bradley David Cassels. Change date: 2016-01-11. |
2016-01-11 |
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Officers. Officer name: Mr Bradley David Cassels. Change date: 2015-11-09. |
2016-01-11 |
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Officers. Change date: 2015-11-09. Officer name: Mr Matthew Simon Weiner. |
2015-12-10 |
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Officers. Change date: 2015-11-09. Officer name: Mr Chris Barton. |
2015-12-08 |
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Address. Change date: 2015-11-11. Old address: Portland House Bressenden Place London England SW1E 5DS England. New address: 7a Howick Place London SW1P 1DZ. |
2015-11-11 |
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Change of name. Description: Company name changed development securities (no.100) LIMITED\certificate issued on 20/02/15. |
2015-02-20 |
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Accounts. Change account reference date company current extended. |
2015-02-12 |
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