Development Securities (No.28) Ltd was founded on 08 December 2004 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at Development Securities (No.28) Ltd. Barton, Chris, Ratsey, Helen Maria, Shepherd, Marcus Owen are listed as directors of this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, Chris | 05 January 2015 | - | 1 |
| RATSEY, Helen Maria | 01 March 2011 | 01 September 2014 | 1 |
| SHEPHERD, Marcus Owen | 01 September 2014 | 05 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA01 - Change of accounting reference date | 18 December 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| AP01 - Appointment of director | 12 October 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| TM01 - Termination of appointment of director | 08 September 2016 | |
| CH01 - Change of particulars for director | 18 July 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| CH01 - Change of particulars for director | 22 January 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| CH01 - Change of particulars for director | 23 December 2015 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| CH01 - Change of particulars for director | 10 December 2015 | |
| CH03 - Change of particulars for secretary | 08 December 2015 | |
| AD01 - Change of registered office address | 11 November 2015 | |
| AA - Annual Accounts | 11 November 2015 | |
| TM02 - Termination of appointment of secretary | 22 January 2015 | |
| AP03 - Appointment of secretary | 06 January 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| AA - Annual Accounts | 02 December 2014 | |
| AP03 - Appointment of secretary | 03 September 2014 | |
| TM02 - Termination of appointment of secretary | 03 September 2014 | |
| CH01 - Change of particulars for director | 16 April 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 28 November 2013 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| CH01 - Change of particulars for director | 08 October 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA01 - Change of accounting reference date | 20 December 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AP03 - Appointment of secretary | 11 March 2011 | |
| TM02 - Termination of appointment of secretary | 03 February 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| AUD - Auditor's letter of resignation | 08 October 2009 | |
| AUD - Auditor's letter of resignation | 16 September 2009 | |
| 363a - Annual Return | 27 December 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AUD - Auditor's letter of resignation | 05 December 2007 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363s - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 287 - Change in situation or address of Registered Office | 31 March 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
| 395 - Particulars of a mortgage or charge | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
| RESOLUTIONS - N/A | 16 December 2004 | |
| RESOLUTIONS - N/A | 16 December 2004 | |
| RESOLUTIONS - N/A | 16 December 2004 | |
| RESOLUTIONS - N/A | 16 December 2004 | |
| RESOLUTIONS - N/A | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| NEWINC - New incorporation documents | 08 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 August 2005 | Outstanding |
N/A |
