Having been setup in 2005, Descomed Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the Descomed Ltd. Louwman, Patricia Anisa Antoinette, Louwman, Quirina Valentina Elise, Louwman, Valesca Valentina Yvette are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOUWMAN, Patricia Anisa Antoinette | 22 December 2008 | 20 October 2017 | 1 |
LOUWMAN, Quirina Valentina Elise | 26 July 2005 | 20 October 2017 | 1 |
LOUWMAN, Valesca Valentina Yvette | 10 November 2008 | 20 October 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
AP01 - Appointment of director | 14 January 2020 | |
TM01 - Termination of appointment of director | 12 December 2019 | |
CH01 - Change of particulars for director | 20 November 2019 | |
CH01 - Change of particulars for director | 20 November 2019 | |
AA - Annual Accounts | 05 October 2019 | |
CS01 - N/A | 07 August 2019 | |
CH01 - Change of particulars for director | 14 November 2018 | |
CH01 - Change of particulars for director | 14 November 2018 | |
AP01 - Appointment of director | 14 November 2018 | |
AA - Annual Accounts | 05 October 2018 | |
PSC05 - N/A | 07 August 2018 | |
CS01 - N/A | 01 August 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 July 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 July 2018 | |
AP01 - Appointment of director | 31 July 2018 | |
AD01 - Change of registered office address | 02 July 2018 | |
RESOLUTIONS - N/A | 12 January 2018 | |
MR01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 08 January 2018 | |
AA01 - Change of accounting reference date | 03 November 2017 | |
PSC02 - N/A | 01 November 2017 | |
PSC07 - N/A | 01 November 2017 | |
PSC07 - N/A | 01 November 2017 | |
PSC07 - N/A | 01 November 2017 | |
AP01 - Appointment of director | 31 October 2017 | |
AP01 - Appointment of director | 31 October 2017 | |
TM01 - Termination of appointment of director | 31 October 2017 | |
TM01 - Termination of appointment of director | 31 October 2017 | |
TM02 - Termination of appointment of secretary | 31 October 2017 | |
TM01 - Termination of appointment of director | 31 October 2017 | |
AD01 - Change of registered office address | 31 October 2017 | |
CS01 - N/A | 31 July 2017 | |
CH01 - Change of particulars for director | 19 July 2017 | |
CH03 - Change of particulars for secretary | 19 July 2017 | |
AD04 - Change of location of company records to the registered office | 10 July 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2017 | |
AD01 - Change of registered office address | 10 July 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 28 July 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2015 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 01 August 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 25 July 2013 | |
CH01 - Change of particulars for director | 19 July 2013 | |
MR01 - N/A | 30 May 2013 | |
AA - Annual Accounts | 01 February 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 02 August 2011 | |
CH01 - Change of particulars for director | 01 August 2011 | |
CH03 - Change of particulars for secretary | 01 August 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 16 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH03 - Change of particulars for secretary | 13 August 2010 | |
AD01 - Change of registered office address | 15 February 2010 | |
AA - Annual Accounts | 09 January 2010 | |
363a - Annual Return | 18 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2009 | |
287 - Change in situation or address of Registered Office | 15 April 2009 | |
AA - Annual Accounts | 06 March 2009 | |
225 - Change of Accounting Reference Date | 28 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 January 2009 | |
RESOLUTIONS - N/A | 22 December 2008 | |
123 - Notice of increase in nominal capital | 22 December 2008 | |
288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
353 - Register of members | 15 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 December 2008 | |
287 - Change in situation or address of Registered Office | 10 December 2008 | |
288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 02 October 2007 | |
AA - Annual Accounts | 04 June 2007 | |
363a - Annual Return | 29 November 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
287 - Change in situation or address of Registered Office | 04 August 2005 | |
287 - Change in situation or address of Registered Office | 04 August 2005 | |
288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
NEWINC - New incorporation documents | 25 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 January 2018 | Outstanding |
N/A |
A registered charge | 29 May 2013 | Outstanding |
N/A |