DAMAZEIN FAMILY OFFICE LTD

03610982
27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 9 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 accounts Annual Accounts 11 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2022 accounts Annual Accounts 10 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 8 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 resolution Resolution 3 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 accounts Annual Accounts 9 Buy now
11 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
05 Dec 2019 accounts Annual Accounts 9 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2018 officers Termination of appointment of director (Frederic Alfred Joseph Cassis) 1 Buy now
31 Aug 2018 officers Appointment of director (Mrs. Maria Daniela Perl) 2 Buy now
30 Aug 2018 resolution Resolution 3 Buy now
27 Apr 2018 accounts Annual Accounts 16 Buy now
20 Sep 2017 accounts Annual Accounts 17 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2016 accounts Annual Accounts 18 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2015 officers Termination of appointment of director (Timothy Matthews) 1 Buy now
13 Oct 2015 accounts Annual Accounts 18 Buy now
26 Aug 2015 annual-return Annual Return 4 Buy now
26 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Apr 2015 officers Appointment of director (Mr. Frederic Alfred Joseph Cassis) 2 Buy now
21 Apr 2015 officers Termination of appointment of director (Timothy John O'brien) 1 Buy now
30 Aug 2014 accounts Annual Accounts 21 Buy now
12 Aug 2014 annual-return Annual Return 4 Buy now
23 Sep 2013 accounts Annual Accounts 19 Buy now
08 Aug 2013 annual-return Annual Return 4 Buy now
08 Aug 2013 address Move Registers To Registered Office Company 1 Buy now
28 Sep 2012 accounts Annual Accounts 19 Buy now
09 Aug 2012 annual-return Annual Return 4 Buy now
09 Aug 2012 address Move Registers To Sail Company 1 Buy now
09 Aug 2012 address Change Sail Address Company 1 Buy now
25 Apr 2012 officers Termination of appointment of director (Paul White) 1 Buy now
25 Apr 2012 officers Termination of appointment of secretary (Paul White) 1 Buy now
23 Apr 2012 officers Appointment of director (Timothy John O'brien) 2 Buy now
11 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
22 Dec 2011 officers Change of particulars for director (Mr Paul Michael White) 2 Buy now
22 Dec 2011 officers Change of particulars for secretary (Mr Paul Michael White) 1 Buy now
20 Dec 2011 officers Appointment of director (Mr Timothy Matthews) 2 Buy now
05 Sep 2011 annual-return Annual Return 4 Buy now
05 Sep 2011 accounts Annual Accounts 17 Buy now
11 Oct 2010 annual-return Annual Return 4 Buy now
11 Oct 2010 officers Change of particulars for director (Mr Paul Michael White) 2 Buy now
30 Jul 2010 accounts Annual Accounts 17 Buy now
24 Sep 2009 accounts Annual Accounts 16 Buy now
02 Sep 2009 annual-return Return made up to 06/08/09; full list of members 3 Buy now
22 May 2009 officers Director appointed mr paul michael white 1 Buy now
22 May 2009 officers Appointment terminated director timothy o'brien 1 Buy now
31 Oct 2008 accounts Annual Accounts 16 Buy now
24 Sep 2008 annual-return Return made up to 06/08/08; no change of members; amend 7 Buy now
27 Aug 2008 officers Appointment terminated director emiliano russo 1 Buy now
06 Aug 2008 annual-return Return made up to 06/08/08; full list of members 3 Buy now
06 Aug 2008 officers Director's change of particulars / emiliano russo / 06/08/2008 1 Buy now
15 Mar 2008 officers Secretary appointed paul michael white 2 Buy now
13 Mar 2008 officers Appointment terminated secretary sherinne forde 1 Buy now
18 Jan 2008 officers New secretary appointed 2 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
19 Dec 2007 officers Secretary resigned 1 Buy now
03 Nov 2007 accounts Annual Accounts 15 Buy now
16 Aug 2007 annual-return Return made up to 06/08/07; full list of members 3 Buy now
16 Aug 2007 address Location of debenture register 1 Buy now
16 Aug 2007 address Location of register of members 1 Buy now
16 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 May 2007 officers Director's particulars changed 1 Buy now
08 May 2007 officers Director's particulars changed 1 Buy now
08 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Jan 2007 officers New director appointed 1 Buy now
20 Jan 2007 officers Director resigned 1 Buy now
15 Aug 2006 annual-return Return made up to 06/08/06; full list of members 3 Buy now
15 Aug 2006 address Registered office changed on 15/08/06 from: 27 old gloucester street london WC1N 3XX 1 Buy now
15 Aug 2006 accounts Annual Accounts 16 Buy now
14 Aug 2006 officers Secretary's particulars changed 1 Buy now
14 Aug 2006 address Location of debenture register 1 Buy now
14 Aug 2006 address Location of register of members 1 Buy now
05 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Mar 2006 resolution Resolution 1 Buy now
15 Mar 2006 officers New director appointed 1 Buy now
13 Feb 2006 officers Director's particulars changed 1 Buy now
04 Feb 2006 accounts Annual Accounts 14 Buy now
20 Jan 2006 officers New director appointed 1 Buy now
29 Nov 2005 auditors Auditors Resignation Company 1 Buy now
29 Nov 2005 officers New secretary appointed 2 Buy now
29 Nov 2005 resolution Resolution 1 Buy now
29 Nov 2005 officers Secretary resigned 1 Buy now
24 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
22 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 2005 annual-return Return made up to 06/08/05; full list of members 3 Buy now
24 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
09 May 2005 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
27 Apr 2005 officers New secretary appointed 2 Buy now