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DURBAN INVESTMENTS LIMITED - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 03508533
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Scalpel, 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- GIBSON, Timothy Charles
- HICKIE, Richard Ashley
- Company secretaries
- GIBSON, Timothy Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-11
- Age Of Company 1998-02-11 26 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Philipp David Haymann
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARCO 704 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-02-11
- Annual Return
- Due Date: 2025-02-25
- Last Date: 2024-02-11
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DURBAN INVESTMENTS LIMITED Company Description
- DURBAN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03508533. Its current trading status is "live". It was registered 1998-02-11. It was previously called CHARCO 704 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-02-11.It can be contacted at The Scalpel, 18Th Floor .
Get DURBAN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Durban Investments Limited - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- 1998-02-11
- 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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confirmation-statement-with-no-updates (2024-02-19) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-19) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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notification-of-a-person-with-significant-control (2022-06-14) - PSC01
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cessation-of-a-person-with-significant-control (2022-06-14) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-03-15) - AA
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-13) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-17) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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change-sail-address-company-with-old-address-new-address (2021-07-05) - AD02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-14) - AA
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-03-01) - CH03
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change-person-director-company-with-change-date (2018-03-01) - CH01
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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notification-of-a-person-with-significant-control (2018-03-05) - PSC01
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change-to-a-person-with-significant-control-without-name-date (2018-03-05) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-07) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-03-20) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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accounts-with-accounts-type-small (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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accounts-with-accounts-type-small (2014-06-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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appoint-person-director-company-with-name (2013-02-14) - AP01
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termination-director-company-with-name (2013-02-14) - TM01
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accounts-with-accounts-type-small (2013-07-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-person-director-company-with-change-date (2011-03-09) - CH01
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change-person-secretary-company-with-change-date (2011-03-08) - CH03
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move-registers-to-sail-company (2011-03-08) - AD03
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change-sail-address-company (2011-03-08) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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accounts-with-accounts-type-small (2010-05-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-26) - AA
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legacy (2009-06-24) - 287
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legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-10) - AA
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-25) - AA
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legacy (2007-03-05) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-07) - 363s
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accounts-with-accounts-type-small (2006-04-12) - AA
keyboard_arrow_right 2005
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legacy (2005-03-10) - 363s
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accounts-with-accounts-type-small (2005-05-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-08) - AA
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legacy (2004-03-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-03) - AA
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legacy (2003-06-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-16) - AA
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legacy (2002-03-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-06) - AA
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legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-14) - 363s
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accounts-with-accounts-type-small (2000-07-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-07) - AA
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legacy (1999-03-14) - 363s
keyboard_arrow_right 1998
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resolution (1998-03-27) - RESOLUTIONS
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certificate-change-of-name-company (1998-03-30) - CERTNM
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memorandum-articles (1998-04-03) - MEM/ARTS
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legacy (1998-04-21) - 288b
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legacy (1998-04-21) - 288a
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legacy (1998-05-06) - 123
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memorandum-articles (1998-05-06) - MEM/ARTS
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resolution (1998-05-06) - RESOLUTIONS
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legacy (1998-05-22) - 395
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legacy (1998-05-23) - 395
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legacy (1998-05-28) - 88(2)R
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legacy (1998-04-21) - 225
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incorporation-company (1998-02-11) - NEWINC