DAVIES GLOBAL (CDL) LIMITED

02884211
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
17 Sep 2024 mortgage Registration of a charge 70 Buy now
28 Aug 2024 accounts Annual Accounts 22 Buy now
28 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 54 Buy now
01 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
14 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
19 Oct 2023 accounts Annual Accounts 23 Buy now
19 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
29 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
29 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
04 Apr 2023 resolution Resolution 3 Buy now
04 Apr 2023 incorporation Memorandum Articles 29 Buy now
30 Mar 2023 mortgage Registration of a charge 17 Buy now
09 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2021 officers Termination of appointment of director (Richard Nathan Cowen) 1 Buy now
17 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Craig Lance Sher) 1 Buy now
17 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2021 officers Appointment of director (Mark Neil Grocott) 2 Buy now
17 Dec 2021 officers Appointment of director (Antonio Debiase) 2 Buy now
29 Nov 2021 accounts Annual Accounts 24 Buy now
29 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
29 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
03 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2021 accounts Annual Accounts 25 Buy now
15 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 53 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Oct 2020 incorporation Memorandum Articles 26 Buy now
30 Oct 2020 resolution Resolution 1 Buy now
08 Oct 2020 incorporation Memorandum Articles 26 Buy now
01 Oct 2020 mortgage Registration of a charge 12 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 26 Buy now
22 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Oct 2019 officers Termination of appointment of director (Andrew John Middleton) 1 Buy now
04 Sep 2019 resolution Resolution 3 Buy now
13 Aug 2019 officers Appointment of director (Mr Richard Nathan Cowen) 2 Buy now
13 Aug 2019 officers Appointment of director (Mr Craig Lance Sher) 2 Buy now
13 Aug 2019 officers Termination of appointment of director (Didier Joseph Andre Faure) 1 Buy now
13 Aug 2019 officers Termination of appointment of director (Peter Stone) 1 Buy now
13 Aug 2019 officers Termination of appointment of director (Matthew Austin Parkinson) 1 Buy now
13 Aug 2019 officers Termination of appointment of director (Stephen Loosley) 1 Buy now
13 Aug 2019 officers Termination of appointment of secretary (Malcolm Charles Millar) 1 Buy now
16 May 2019 resolution Resolution 31 Buy now
09 Apr 2019 mortgage Registration of a charge 72 Buy now
08 Apr 2019 mortgage Registration of a charge 39 Buy now
06 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Apr 2019 mortgage Registration of a charge 19 Buy now
03 Apr 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 officers Appointment of director (Mr Didier Faure) 2 Buy now
22 Aug 2018 accounts Annual Accounts 17 Buy now
28 Mar 2018 resolution Resolution 2 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 mortgage Registration of a charge 54 Buy now
10 Jan 2018 officers Appointment of director (Stephen Loosley) 2 Buy now
20 Dec 2017 accounts Annual Accounts 21 Buy now
28 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2017 officers Termination of appointment of director (Mark David Mayhew) 1 Buy now
16 Nov 2017 officers Termination of appointment of director (Gregory Gareth Unsworth Davis) 1 Buy now
26 Oct 2017 resolution Resolution 27 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2016 accounts Annual Accounts 17 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
02 Nov 2015 officers Appointment of secretary (Mr Malcolm Charles Millar) 2 Buy now
02 Nov 2015 officers Appointment of director (Mr Mark David Mayhew) 2 Buy now
02 Nov 2015 officers Appointment of director (Mr Andrew John Middleton) 2 Buy now
20 Aug 2015 accounts Annual Accounts 17 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 accounts Annual Accounts 14 Buy now
27 Feb 2014 annual-return Annual Return 4 Buy now
15 Nov 2013 accounts Annual Accounts 14 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
18 Dec 2012 accounts Annual Accounts 15 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
21 Dec 2011 incorporation Memorandum Articles 2 Buy now
09 Dec 2011 officers Termination of appointment of director (Hidenori Kuroki) 1 Buy now
03 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 Nov 2011 officers Appointment of director (Peter Stone) 3 Buy now
24 Nov 2011 officers Appointment of director (Matthew Austin Parkinson) 3 Buy now