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DARWIN RHODES LIMITED - 33 Queen Street, London, EC4R 1AP, England, United Kingdom
Company Information
- Company registration number
- 03292152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Queen Street
- London
- EC4R 1AP
- England 33 Queen Street, London, EC4R 1AP, England UK
Management
- Managing Directors
- THAKUR, Bipin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-13
- Age Of Company 1996-12-13 27 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Eteam Human Capital Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
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DARWIN RHODES LIMITED Company Description
- DARWIN RHODES LIMITED is a ltd registered in United Kingdom with the Company reg no 03292152. Its current trading status is "live". It was registered 1996-12-13. It has declared SIC or NACE codes as "78109". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-13.It can be contacted at 33 Queen Street .
Get DARWIN RHODES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Darwin Rhodes Limited - 33 Queen Street, London, EC4R 1AP, England, United Kingdom
- 1996-12-13
- 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
Details on the shareholders
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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accounts-with-accounts-type-total-exemption-full (2024-04-10) - AA
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legacy (2024-04-10) - AGREEMENT2
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legacy (2024-04-10) - GUARANTEE2
keyboard_arrow_right 2023
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legacy (2023-06-23) - AGREEMENT2
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gazette-notice-compulsory (2023-06-06) - GAZ1
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gazette-filings-brought-up-to-date (2023-06-17) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-23) - AA
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legacy (2023-06-23) - PARENT_ACC
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legacy (2023-06-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-12-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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mortgage-satisfy-charge-full (2021-04-23) - MR04
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mortgage-satisfy-charge-full (2021-04-19) - MR04
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confirmation-statement-with-updates (2021-01-19) - CS01
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change-to-a-person-with-significant-control (2021-01-19) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-18) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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auditors-resignation-company (2017-07-20) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-27) - CS01
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accounts-with-accounts-type-small (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-full (2015-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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auditors-resignation-company (2014-10-31) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-31) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-31) - AD01
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termination-director-company-with-name (2013-07-15) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-20) - AP01
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termination-director-company-with-name (2012-06-21) - TM01
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accounts-with-accounts-type-full (2012-11-08) - AA
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legacy (2012-09-05) - MG01
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termination-secretary-company-with-name (2012-11-29) - TM02
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termination-director-company-with-name (2012-11-29) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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legacy (2011-03-09) - MG01
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
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appoint-person-director-company-with-name (2011-04-04) - AP01
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appoint-person-secretary-company-with-name (2011-05-10) - AP03
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termination-secretary-company-with-name (2011-05-10) - TM02
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termination-director-company-with-name (2011-09-22) - TM01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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accounts-with-accounts-type-full (2011-11-10) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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termination-director-company-with-name (2011-06-06) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-person-director-company-with-change-date (2010-11-17) - CH01
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termination-director-company-with-name (2010-11-01) - TM01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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accounts-with-accounts-type-full (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-18) - AP01
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termination-director-company-with-name (2009-10-30) - TM01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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legacy (2009-01-06) - 288b
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auditors-resignation-company (2009-04-05) - AUD
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accounts-with-accounts-type-full (2009-09-07) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-08) - AA
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legacy (2008-08-15) - 288c
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accounts-with-accounts-type-full (2008-12-02) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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legacy (2007-10-11) - 288b
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legacy (2007-08-21) - 288c
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legacy (2007-08-17) - 288c
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legacy (2007-06-05) - 288a
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legacy (2007-03-23) - 395
keyboard_arrow_right 2006
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legacy (2006-08-21) - 288c
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accounts-with-accounts-type-small (2006-11-07) - AA
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legacy (2006-11-23) - 287
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legacy (2006-12-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-22) - 363s
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legacy (2005-10-14) - 225
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legacy (2005-09-12) - 288a
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legacy (2005-04-29) - 288b
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accounts-with-accounts-type-small (2005-04-19) - AA
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legacy (2005-01-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-23) - 287
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legacy (2004-12-21) - 363s
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accounts-with-accounts-type-small (2004-09-03) - AA
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-small (2003-10-04) - AA
keyboard_arrow_right 2002
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legacy (2002-01-02) - 363s
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accounts-with-accounts-type-small (2002-08-22) - AA
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legacy (2002-12-20) - 363s
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accounts-with-accounts-type-small (2001-04-04) - AA
keyboard_arrow_right 2000
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legacy (2000-12-20) - 363s
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legacy (2000-12-20) - 288a
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accounts-with-accounts-type-small (2000-07-25) - AA
keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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accounts-with-accounts-type-small (1999-06-08) - AA
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legacy (1999-02-11) - 363s
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legacy (1999-02-11) - 88(2)R
keyboard_arrow_right 1998
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resolution (1998-01-07) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-03-16) - AA
keyboard_arrow_right 1997
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legacy (1997-12-04) - 363s
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legacy (1997-08-21) - 288a
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legacy (1997-07-02) - 287
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legacy (1997-05-07) - 88(2)R
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legacy (1997-05-07) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-20) - 288b
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legacy (1996-12-20) - 288a
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incorporation-company (1996-12-13) - NEWINC