DANVILLE INVESTMENTS LIMITED


Registered number: 04739497
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> DANVILLE INVESTMENTS LIMITED

Name: DANVILLE INVESTMENTS LIMITED
DANVILLE INVESTMENTS LTD
Address: 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR
Incorporation Date: 2003-04-18

Company status: Dissolved


Company Documents

date name form type
2015-04-20 18/04/15 FULL LIST AR01
2015-11-10 STRUCK OFF AND DISSOLVED GAZ2
2015-01-29 PREVSHO FROM 29/04/2014 TO 28/04/2014 AA01
2015-07-28 FIRST GAZETTE GAZ1
2014-04-17 29/04/13 TOTAL EXEMPTION SMALL AA
2014-04-25 18/04/14 FULL LIST AR01
2014-01-31 PREVSHO FROM 30/04/2013 TO 29/04/2013 AA01
2013-05-07 18/04/13 FULL LIST AR01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2012-06-06 APPOINTMENT TERMINATED, DIRECTOR GLOBALGEST LLC TM01
2012-04-24 18/04/12 FULL LIST AR01
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR. JUAN JOSE BOSCH TAPIES / 18/04/2011 CH01
2011-04-27 18/04/11 FULL LIST AR01
2011-01-21 30/04/10 TOTAL EXEMPTION SMALL AA
2011-04-20 APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED TM02
2010-04-23 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBALGEST LLC / 18/04/2010 CH02
2010-04-26 18/04/10 FULL LIST AR01
2010-12-24 APPOINTMENT TERMINATED, DIRECTOR DIANA GARMON ALONSO TM01
2010-12-24 DIRECTOR APPOINTED MR. JUAN JOSE BOSCH TAPIES AP01
2010-09-30 DIRECTOR APPOINTED MS. DIANA GARMON ALONSO AP01
2010-04-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 18/04/2010 CH04
2009-12-12 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-30 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2009-07-23 30/04/08 TOTAL EXEMPTION SMALL AA
2008-08-12 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS; AMEND 363s
2008-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-06-16 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2008-08-12 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS; AMEND 363s
2008-08-12 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS; AMEND 363s
2007-05-29 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS 363a
2007-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-01-16 SECRETARY'S PARTICULARS CHANGED 288c
2006-05-10 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS 363a
2006-01-17 DELIVERY EXT'D 3 MTH 30/04/05 244
2005-06-08 REGISTERED OFFICE CHANGED ON 08/06/05 FROM:1 KNIGHTRIDER COURTLONDONEC4V 5JU 287
2005-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-05-05 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS 363s
2005-02-05 DELIVERY EXT'D 3 MTH 30/04/04 244
2004-05-10 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS 363s
2003-06-01 S366A DISP HOLDING AGM 23/05/03 ELRES
2003-04-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-31 NEW DIRECTOR APPOINTED 288a
2003-07-31 DIRECTOR RESIGNED 288b
2003-10-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-03-10 15:32:52