DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

01242769
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
13 Jan 2025 officers Termination of appointment of director (Darren Paul Coombes) 1 Buy now
08 Jan 2025 officers Termination of appointment of director (Antonio Debiase) 1 Buy now
21 Mar 2024 accounts Annual Accounts 17 Buy now
14 Mar 2024 officers Termination of appointment of director (Shyam Raikundalia) 1 Buy now
03 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 officers Change of particulars for director (Mr Christopher Stewart Butcher) 2 Buy now
24 Oct 2023 officers Appointment of director (Philip Anthony Poulter) 2 Buy now
21 Sep 2023 officers Appointment of director (Mr Matthew James Lane) 2 Buy now
20 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2023 accounts Annual Accounts 16 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 officers Appointment of director (Mr Richard Paul Barke) 2 Buy now
24 Nov 2022 officers Termination of appointment of director (Neil William Carnaffan) 1 Buy now
03 Oct 2022 officers Change of particulars for director (Mrs Michele Mavis Turmore) 2 Buy now
03 Oct 2022 officers Change of particulars for director (Darren Paul Coombes) 2 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2022 officers Change of particulars for director (Mr Steven John Goate) 2 Buy now
21 Mar 2022 accounts Annual Accounts 15 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 officers Change of particulars for director (Darren Paul Coombes) 2 Buy now
02 Aug 2021 officers Appointment of director (Darren Paul Coombes) 2 Buy now
02 Jul 2021 officers Appointment of director (Mr. Shyam Raikundalia) 2 Buy now
02 Jun 2021 accounts Annual Accounts 15 Buy now
01 Apr 2021 officers Appointment of director (Mrs Michele Mavis Turmore) 2 Buy now
22 Mar 2021 officers Termination of appointment of director (Daniel Mark Saulter) 1 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 resolution Resolution 3 Buy now
11 Jun 2020 accounts Annual Accounts 15 Buy now
26 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Apr 2019 accounts Annual Accounts 16 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Jan 2019 officers Termination of appointment of secretary (Antonio Debiase) 1 Buy now
17 Oct 2018 officers Appointment of director (Mr Neil William Carnaffan) 2 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2018 accounts Annual Accounts 23 Buy now
09 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 resolution Resolution 1 Buy now
25 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2018 resolution Resolution 3 Buy now
24 Jan 2018 officers Appointment of director (Mr Christopher Stewart Butcher) 2 Buy now
23 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jan 2018 officers Appointment of secretary (Mr Antonio Debiase) 2 Buy now
23 Jan 2018 officers Appointment of director (Mr Daniel Mark Saulter) 2 Buy now
23 Jan 2018 officers Termination of appointment of director (Alan Kevin Quilter) 1 Buy now
23 Jan 2018 officers Appointment of director (Mr Antonio Debiase) 2 Buy now
23 Jan 2018 officers Termination of appointment of director (Matthew Alan Metcalf) 1 Buy now
23 Jan 2018 officers Termination of appointment of director (Colin David Johnson) 1 Buy now
23 Jan 2018 officers Termination of appointment of secretary (R&Q Central Services Limited) 1 Buy now
23 Jan 2018 officers Termination of appointment of director (Michael Logan Glover) 1 Buy now
23 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2017 accounts Annual Accounts 22 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Nov 2016 accounts Annual Accounts 23 Buy now
13 Jun 2016 officers Change of particulars for corporate secretary (R&Q Central Services Limited) 1 Buy now
13 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2016 annual-return Annual Return 5 Buy now
17 Nov 2015 officers Change of particulars for director (Michael Logan Glover) 2 Buy now
17 Nov 2015 officers Change of particulars for corporate secretary (R&Q Central Services Limited) 1 Buy now
17 Oct 2015 accounts Annual Accounts 16 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2015 officers Appointment of director (Matthew Alan Metcalf) 2 Buy now
29 Jan 2015 officers Appointment of director (Mr Alan Kevin Quilter) 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Mark Andrew Langridge) 1 Buy now
29 Jan 2015 officers Termination of appointment of director (Steven John Petch) 1 Buy now
19 Jan 2015 officers Change of particulars for director (Mr Colin David Johnson) 2 Buy now
19 Jan 2015 annual-return Annual Return 5 Buy now
17 Dec 2014 accounts Annual Accounts 15 Buy now
17 Jul 2014 incorporation Memorandum Articles 30 Buy now
17 Jul 2014 resolution Resolution 2 Buy now
28 Jan 2014 annual-return Annual Return 6 Buy now
17 Dec 2013 officers Appointment of corporate secretary (R&Q Central Services Limited) 2 Buy now
17 Dec 2013 officers Termination of appointment of secretary (R&Q Secretaries Limited) 1 Buy now
12 Dec 2013 resolution Resolution 34 Buy now
04 Oct 2013 accounts Annual Accounts 14 Buy now
02 Aug 2013 officers Appointment of director (Michael Logan Glover) 2 Buy now
29 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
05 Feb 2013 annual-return Annual Return 5 Buy now
02 Nov 2012 accounts Annual Accounts 16 Buy now
24 Feb 2012 accounts Annual Accounts 17 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
06 Jan 2012 officers Appointment of director (Mr Steven John Goate) 2 Buy now
09 Dec 2011 officers Appointment of director (Steven John Petch) 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Alan Quilter) 1 Buy now
21 Jun 2011 annual-return Annual Return 6 Buy now
06 May 2011 officers Change of particulars for corporate secretary (R&Q Secretaries Limited) 2 Buy now
15 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jun 2010 annual-return Annual Return 6 Buy now
21 May 2010 incorporation Memorandum Articles 32 Buy now
13 May 2010 change-of-name Certificate Change Of Name Company 1 Buy now
13 May 2010 change-of-name Change Of Name Notice 3 Buy now
29 Apr 2010 resolution Resolution 33 Buy now
02 Jan 2010 auditors Auditors Resignation Company 1 Buy now
31 Dec 2009 capital Return of Allotment of shares 2 Buy now
30 Dec 2009 officers Termination of appointment of secretary (Richard Macgregor) 2 Buy now