Doughty Hanson & Co LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
DH PROJECTS 5 LIMITED
DH BRIDGECO SPORTSIO LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04572046 |
| Record last updated | Friday, November 16, 2018 2:53:36 AM UTC |
| Official Address | 45 Pall Mall London Sw1y5jg St James's There are 1,298 companies registered at this street |
| Postal Code | SW1Y5JG |
| Sector | Fund management activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 9, 2018 | Appointment of a woman | |
| Registry | Nov 9, 2018 | Resignation of one Director (a man) | |
| Financials | Sep 22, 2017 | Annual accounts | |
| Registry | Mar 3, 2017 | Resignation of one Secretary (a man) and one Company Secretary | |
| Registry | Mar 3, 2017 | Resignation of one Secretary | |
| Registry | Jan 10, 2017 | Confirmation statement made , with updates | |
| Financials | Sep 13, 2016 | Annual accounts | |
| Registry | Jul 27, 2016 | Change of particulars for director | |
| Registry | Jul 27, 2016 | Change of particulars for director 2597632... | |
| Registry | May 12, 2016 | Change of particulars for director | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jan 5, 2016 | Annual return | |
| Registry | Jan 4, 2016 | Resignation of one Director | |
| Registry | Dec 22, 2015 | Resignation of one Ceo and one Director (a man) | |
| Financials | Nov 11, 2015 | Annual accounts | |
| Registry | Jan 13, 2015 | Annual return | |
| Financials | Jun 3, 2014 | Annual accounts | |
| Registry | Jan 3, 2014 | Annual return | |
| Financials | Sep 24, 2013 | Annual accounts | |
| Registry | Jan 2, 2013 | Annual return | |
| Registry | Jan 2, 2013 | Change of particulars for director | |
| Financials | Sep 28, 2012 | Annual accounts | |
| Registry | Feb 8, 2012 | Resignation of one Director | |
| Registry | Feb 7, 2012 | Resignation of one Director 2588327... | |
| Registry | Feb 4, 2012 | Resignation of one Director (a man) | |
| Registry | Jan 23, 2012 | Annual return | |
| Financials | Sep 29, 2011 | Annual accounts | |
| Registry | Jan 26, 2011 | Annual return | |
| Registry | Jan 26, 2011 | Change of particulars for director | |
| Registry | Jan 26, 2011 | Change of particulars for director 2632220... | |
| Financials | Sep 30, 2010 | Annual accounts | |
| Registry | Jul 12, 2010 | Appointment of a person as Director | |
| Registry | Jul 9, 2010 | Appointment of a person as Director 2652112... | |
| Registry | Jul 5, 2010 | Resignation of one Director | |
| Registry | Jul 1, 2010 | Two appointments: 2 men | |
| Registry | Jan 26, 2010 | Annual return | |
| Registry | Oct 21, 2009 | Appointment of a person as Director | |
| Financials | Oct 20, 2009 | Annual accounts | |
| Registry | Oct 19, 2009 | Change of particulars for director | |
| Registry | Oct 9, 2009 | Change of particulars for director 2628759... | |
| Registry | Oct 9, 2009 | Change of particulars for director | |
| Registry | Oct 8, 2009 | Change of particulars for secretary | |
| Registry | Oct 1, 2009 | Appointment of a man as Director and Ceo | |
| Registry | Jan 20, 2009 | Annual return | |
| Registry | Oct 24, 2008 | Memorandum of association | |
| Registry | Oct 22, 2008 | Company name change | |
| Registry | Oct 22, 2008 | Change of name certificate | |
| Financials | Oct 15, 2008 | Annual accounts | |
| Registry | Aug 11, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 9, 2008 | Annual return | |
| Financials | Oct 10, 2007 | Annual accounts | |
| Registry | Jan 3, 2007 | Annual return | |
| Registry | Sep 8, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Sep 6, 2006 | Annual accounts | |
| Registry | Jan 11, 2006 | Annual return | |
| Financials | Nov 11, 2005 | Annual accounts | |
| Registry | May 12, 2005 | Resignation of a person | |
| Registry | May 11, 2005 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jan 19, 2005 | Annual return | |
| Registry | Oct 29, 2004 | Annual return 1880628... | |
| Financials | Oct 4, 2004 | Annual accounts | |
| Registry | Jul 22, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 11, 2004 | Annual return | |
| Registry | Nov 27, 2003 | Annual return 1945013... | |
| Registry | Jan 23, 2003 | Company name change | |
| Registry | Jan 23, 2003 | Change of name certificate | |
| Registry | Jan 14, 2003 | Memorandum of association | |
| Registry | Jan 9, 2003 | Particulars of a mortgage or charge | |
| Registry | Jan 9, 2003 | Appointment of a person | |
| Registry | Jan 9, 2003 | Appointment of a person 1844881... | |
| Registry | Jan 9, 2003 | Appointment of a person | |
| Registry | Jan 9, 2003 | Appointment of a person 1788469... | |
| Registry | Jan 9, 2003 | Appointment of a person | |
| Registry | Dec 24, 2002 | Accounts | |
| Registry | Dec 24, 2002 | Change in situation or address of registered office | |
| Registry | Dec 24, 2002 | Resignation of a person | |
| Registry | Dec 24, 2002 | Resignation of a person 1788404... | |
| Registry | Dec 24, 2002 | Resignation of a person | |
| Registry | Dec 17, 2002 | Five appointments: 5 men | |
| Registry | Dec 17, 2002 | Company name change | |
| Registry | Dec 17, 2002 | Change of name certificate | |
| Registry | Oct 24, 2002 | Three appointments: 3 companies | |
