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Mref Derwentwater Holdings LTD

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Reports

Extended Company Report with Annual Accounts MREF DERWENTWATER HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06378120
Record last updated Saturday, July 11, 2020 2:51:19 AM UTC
Official Address Nightingale House 65 Curzon Street West End
There are 168 companies registered at this street
Postal Code W1J8PE
Sector Activities of head offices

Charts

Visits

MREF DERWENTWATER HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 23, 2020 Four appointments: 3 companies and a woman Four appointments: 3 companies and a woman
Registry Jun 23, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 16, 2019 Appointment of a man as Asset Manager and Director Appointment of a man as Asset Manager and Director
Registry Jul 8, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 13, 2018 Appointment of a man as Asset Manager and Director Appointment of a man as Asset Manager and Director
Registry Oct 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2013 Appointment of a man as Director 6378... Appointment of a man as Director 6378...
Registry Oct 17, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Oct 20, 2011 Annual accounts Annual accounts
Registry Sep 28, 2011 Annual return Annual return
Registry Oct 6, 2010 Annual return 6378... Annual return 6378...
Registry Oct 1, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 6378... Change of particulars for director 6378...
Registry Nov 11, 2009 Annual return Annual return
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Annual return Annual return
Registry Nov 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 2007 Appointment of a director Appointment of a director
Registry Nov 5, 2007 Appointment of a director 6378... Appointment of a director 6378...
Registry Nov 5, 2007 Appointment of a director Appointment of a director
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Registry Nov 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Registry Nov 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 29, 2007 Change of name certificate Change of name certificate

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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