Having been setup in 1996, Darwin Rhodes Ltd has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this business. The organisation has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLASDALE, Zoe Jane | 01 September 2005 | 08 October 2007 | 1 |
| FARQUHAR, Craig | 21 April 1997 | 27 October 2000 | 1 |
| WELLS, Sarah Margaret | 23 May 2007 | 12 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHELDON, Nikki | 10 May 2011 | 29 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 18 December 2019 | |
| CS01 - N/A | 18 January 2019 | |
| PSC05 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| AUD - Auditor's letter of resignation | 20 July 2017 | |
| AD01 - Change of registered office address | 12 July 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| CS01 - N/A | 27 December 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AUD - Auditor's letter of resignation | 31 October 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AP01 - Appointment of director | 31 October 2013 | |
| AD01 - Change of registered office address | 31 October 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AD01 - Change of registered office address | 17 December 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| TM02 - Termination of appointment of secretary | 29 November 2012 | |
| AA - Annual Accounts | 08 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 September 2012 | |
| TM01 - Termination of appointment of director | 21 June 2012 | |
| AP01 - Appointment of director | 20 April 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AD01 - Change of registered office address | 22 December 2011 | |
| AA - Annual Accounts | 10 November 2011 | |
| AP01 - Appointment of director | 22 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| AP01 - Appointment of director | 22 September 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| TM02 - Termination of appointment of secretary | 10 May 2011 | |
| AP03 - Appointment of secretary | 10 May 2011 | |
| AP01 - Appointment of director | 04 April 2011 | |
| AD01 - Change of registered office address | 15 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| TM01 - Termination of appointment of director | 01 November 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AP01 - Appointment of director | 18 November 2009 | |
| TM01 - Termination of appointment of director | 30 October 2009 | |
| AA - Annual Accounts | 07 September 2009 | |
| AUD - Auditor's letter of resignation | 05 April 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 395 - Particulars of a mortgage or charge | 23 March 2007 | |
| 363s - Annual Return | 21 December 2006 | |
| 287 - Change in situation or address of Registered Office | 23 November 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| 225 - Change of Accounting Reference Date | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 287 - Change in situation or address of Registered Office | 23 June 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 04 October 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| AA - Annual Accounts | 22 August 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 08 June 1999 | |
| 363s - Annual Return | 11 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1999 | |
| AA - Annual Accounts | 16 March 1998 | |
| RESOLUTIONS - N/A | 07 January 1998 | |
| RESOLUTIONS - N/A | 07 January 1998 | |
| RESOLUTIONS - N/A | 07 January 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 287 - Change in situation or address of Registered Office | 02 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| NEWINC - New incorporation documents | 13 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 31 August 2012 | Outstanding |
N/A |
| Rent deposit deed | 02 March 2011 | Outstanding |
N/A |
| Debenture | 15 March 2007 | Outstanding |
N/A |
