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DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 01242769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- BUTCHER, Christopher Stewart
- DEBIASE, Antonio
- GOATE, Steven John
- COOMBES, Darren Paul
- RAIKUNDALIA, Shyam
- TURMORE, Michele Mavis
- BARKE, Richard Paul
- LANE, Matthew James
- POULTER, Philip Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-02-03
- Age Of Company 1976-02-03 48 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Davies Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REQUIEM LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED Company Description
- DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01242769. Its current trading status is "live". It was registered 1976-02-03. It was previously called REQUIEM LIMITED. It has declared SIC or NACE codes as "66220". It has 9 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 5Th Floor 20 Gracechurch Street .
Get DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Davies Intermediary Support Services Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 1976-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-19) - CH01
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confirmation-statement-with-no-updates (2024-02-03) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-07-20) - PSC05
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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appoint-person-director-company-with-name-date (2023-10-24) - AP01
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accounts-with-accounts-type-small (2023-06-10) - AA
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confirmation-statement-with-no-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-03) - CH01
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
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change-person-director-company-with-change-date (2022-07-06) - CH01
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accounts-with-accounts-type-small (2022-03-21) - AA
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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accounts-with-accounts-type-small (2021-06-02) - AA
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change-person-director-company-with-change-date (2021-08-06) - CH01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-26) - PSC05
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accounts-with-accounts-type-small (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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resolution (2020-11-05) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-03) - AA
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confirmation-statement-with-updates (2019-02-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-21) - TM02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-23) - AD01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-23) - TM02
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-23) - AP03
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change-account-reference-date-company-current-extended (2018-01-23) - AA01
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cessation-of-a-person-with-significant-control (2018-01-23) - PSC07
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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resolution (2018-01-25) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2018-01-25) - AA01
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resolution (2018-02-01) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
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accounts-with-accounts-type-full (2018-09-25) - AA
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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notification-of-a-person-with-significant-control (2018-01-23) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-04) - AA
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change-corporate-secretary-company-with-change-date (2016-06-13) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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change-person-director-company-with-change-date (2015-01-19) - CH01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
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accounts-with-accounts-type-full (2015-10-17) - AA
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change-corporate-secretary-company-with-change-date (2015-11-17) - CH04
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change-person-director-company-with-change-date (2015-11-17) - CH01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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memorandum-articles (2014-07-17) - MA
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resolution (2014-07-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-12-17) - AP04
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termination-secretary-company-with-name (2013-12-17) - TM02
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resolution (2013-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-08-02) - AP01
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certificate-change-of-name-company (2013-07-29) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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accounts-with-accounts-type-full (2012-02-24) - AA
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accounts-with-accounts-type-full (2012-11-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-09) - AP01
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termination-director-company-with-name (2011-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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change-corporate-secretary-company-with-change-date (2011-05-06) - CH04
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change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-01-02) - AUD
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resolution (2010-04-29) - RESOLUTIONS
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change-of-name-notice (2010-05-13) - CONNOT
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certificate-change-of-name-company (2010-05-13) - CERTNM
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memorandum-articles (2010-05-21) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-11-28) - MG02
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accounts-with-accounts-type-full (2009-11-09) - AA
-
legacy (2009-08-12) - 225
-
legacy (2009-06-23) - 363a
-
legacy (2009-06-23) - 287
-
legacy (2009-06-23) - 190
-
legacy (2009-01-07) - 123
-
legacy (2009-04-03) - 288b
-
legacy (2009-01-21) - 288b
-
legacy (2009-01-20) - 288a
-
resolution (2009-01-07) - RESOLUTIONS
-
legacy (2009-06-23) - 353
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legacy (2009-12-09) - CAP-SS
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resolution (2009-12-09) - RESOLUTIONS
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capital-allotment-shares (2009-12-31) - SH01
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termination-director-company-with-name (2009-12-30) - TM01
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change-registered-office-address-company-with-date-old-address (2009-12-30) - AD01
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change-account-reference-date-company-current-extended (2009-12-30) - AA01
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termination-secretary-company-with-name (2009-12-30) - TM02
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appoint-corporate-secretary-company-with-name (2009-12-30) - AP04
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appoint-person-director-company-with-name (2009-12-30) - AP01
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capital-allotment-shares (2009-12-15) - SH01
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legacy (2009-12-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-12-09) - SH19
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-06-03) - 363a
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legacy (2008-06-03) - 287
keyboard_arrow_right 2007
-
legacy (2007-06-20) - 363s
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accounts-with-accounts-type-full (2007-07-02) - AA
-
legacy (2007-11-15) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 288a
-
legacy (2006-10-18) - 288a
-
legacy (2006-05-05) - 288b
-
legacy (2006-05-05) - 288a
-
legacy (2006-06-08) - 363s
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accounts-with-accounts-type-full (2006-08-18) - AA
-
legacy (2006-01-30) - 288b
-
legacy (2006-10-25) - 288b
-
legacy (2006-11-08) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-04) - 288a
-
legacy (2005-07-04) - 288b
-
legacy (2005-07-04) - 363s
-
legacy (2005-08-10) - 288b
-
legacy (2005-11-30) - 288a
-
legacy (2005-10-27) - 288a
-
legacy (2005-12-02) - 288a
-
legacy (2005-01-13) - 288a
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accounts-with-accounts-type-full (2005-10-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-28) - 288c
-
legacy (2004-02-06) - 288b
-
legacy (2004-01-16) - 288c
-
legacy (2004-02-18) - 288c
-
legacy (2004-06-17) - 363s
-
legacy (2004-06-23) - 288b
-
legacy (2004-06-25) - 288a
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accounts-with-accounts-type-full (2004-08-17) - AA
keyboard_arrow_right 2003
-
memorandum-articles (2003-06-14) - MEM/ARTS
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resolution (2003-06-14) - RESOLUTIONS
-
legacy (2003-06-17) - 363s
-
legacy (2003-10-30) - 288a
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accounts-with-accounts-type-full (2003-06-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-26) - 288a
-
legacy (2002-09-27) - 288c
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accounts-with-accounts-type-full (2002-08-07) - AA
-
legacy (2002-06-18) - 363s
-
legacy (2002-02-18) - 288a
-
legacy (2002-01-31) - 288c
keyboard_arrow_right 2001
-
legacy (2001-07-24) - 288c
-
legacy (2001-01-09) - 288b
-
legacy (2001-06-08) - 363s
-
accounts-with-accounts-type-full (2001-07-28) - AA
-
legacy (2001-08-10) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 288b
-
legacy (2000-11-20) - 288a
-
legacy (2000-11-14) - 288b
-
legacy (2000-09-26) - 288a
-
legacy (2000-09-25) - 288a
-
legacy (2000-08-17) - 403b
-
legacy (2000-07-06) - 123
-
resolution (2000-07-06) - RESOLUTIONS
-
legacy (2000-06-09) - 363s
-
legacy (2000-06-08) - 288c
-
accounts-with-accounts-type-full (2000-06-06) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-08) - 363a
-
legacy (1999-01-27) - 288b
-
legacy (1999-10-12) - 395
-
accounts-with-accounts-type-full (1999-07-28) - AA
-
legacy (1999-07-13) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-04) - AA
-
legacy (1998-07-09) - 288c
-
legacy (1998-06-09) - 363a
-
legacy (1998-04-06) - 288c
keyboard_arrow_right 1997
-
legacy (1997-06-24) - 288c
-
legacy (1997-03-18) - 395
-
legacy (1997-02-26) - 288a
-
legacy (1997-02-11) - 288a
-
legacy (1997-01-14) - 288a
-
legacy (1997-01-14) - 288b
-
legacy (1997-06-24) - 363a
-
legacy (1997-06-30) - 288b
-
accounts-with-accounts-type-full (1997-07-18) - AA
-
resolution (1997-12-30) - RESOLUTIONS
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-10) - AA
-
legacy (1996-07-28) - 363a
-
legacy (1996-05-17) - 287
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-28) - 363(190)
-
legacy (1995-06-28) - 363(353)
-
legacy (1995-06-28) - 363x
-
legacy (1995-06-28) - 288
-
accounts-with-accounts-type-full (1995-06-28) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-05) - 288
-
legacy (1994-08-18) - 288
-
accounts-with-accounts-type-full (1994-07-14) - AA
-
legacy (1994-07-14) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-29) - AA
-
legacy (1993-06-08) - 363x
keyboard_arrow_right 1992
-
legacy (1992-06-25) - 363a
-
legacy (1992-06-25) - 288
-
legacy (1992-01-07) - 288
-
accounts-with-accounts-type-full (1992-06-25) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-30) - AA
-
legacy (1991-10-30) - 363a
-
legacy (1991-05-08) - 395
keyboard_arrow_right 1990
-
legacy (1990-11-12) - 363
-
legacy (1990-11-12) - 288
-
accounts-with-accounts-type-full (1990-11-12) - AA
-
legacy (1990-03-12) - 88(2)R
-
legacy (1990-03-12) - 123
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-23) - AA
-
legacy (1989-03-29) - 288
-
legacy (1989-10-17) - 288
-
legacy (1989-07-25) - 395
-
legacy (1989-10-03) - 363
-
legacy (1989-06-19) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-08) - AA
-
legacy (1988-04-26) - 288
-
legacy (1988-11-17) - 363
-
legacy (1988-10-25) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-29) - 363
-
legacy (1987-04-16) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-03) - AA
-
legacy (1986-10-02) - 288
-
legacy (1986-08-12) - 363
-
legacy (1986-07-02) - 288
keyboard_arrow_right 1977
-
certificate-change-of-name-company (1977-04-27) - CERTNM
keyboard_arrow_right 1976
-
miscellaneous (1976-02-03) - MISC