Devonshire Club (Holdings) Ltd was established in 2015. There are 5 directors listed for Devonshire Club (Holdings) Ltd in the Companies House registry. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Peter Alexander Frederick | 06 March 2015 | - | 1 |
MANSUR, Eren Ali | 12 October 2015 | 11 February 2020 | 1 |
MANSUR, Metin Necmettin | 26 August 2015 | 11 February 2020 | 1 |
NAVARO, Erez | 26 August 2015 | 12 October 2015 | 1 |
WINROW-CAMPBELL CLIVAZ, Brian Melville | 09 March 2015 | 11 September 2017 | 1 |
Document Type | Date | |
---|---|---|
AM06 - N/A | 02 June 2020 | |
AM03 - N/A | 19 May 2020 | |
AD01 - Change of registered office address | 08 April 2020 | |
AM01 - N/A | 01 April 2020 | |
TM01 - Termination of appointment of director | 19 February 2020 | |
TM01 - Termination of appointment of director | 19 February 2020 | |
AA01 - Change of accounting reference date | 24 December 2019 | |
AA01 - Change of accounting reference date | 27 September 2019 | |
MR04 - N/A | 09 July 2019 | |
SH01 - Return of Allotment of shares | 04 June 2019 | |
RESOLUTIONS - N/A | 30 May 2019 | |
CS01 - N/A | 20 March 2019 | |
PSC04 - N/A | 06 February 2019 | |
RESOLUTIONS - N/A | 30 January 2019 | |
SH01 - Return of Allotment of shares | 30 January 2019 | |
AA - Annual Accounts | 07 October 2018 | |
MR01 - N/A | 06 June 2018 | |
CH01 - Change of particulars for director | 13 April 2018 | |
CH01 - Change of particulars for director | 13 April 2018 | |
CH01 - Change of particulars for director | 13 April 2018 | |
CH01 - Change of particulars for director | 13 April 2018 | |
SH01 - Return of Allotment of shares | 23 March 2018 | |
PSC04 - N/A | 16 March 2018 | |
CS01 - N/A | 16 March 2018 | |
RESOLUTIONS - N/A | 13 March 2018 | |
SH01 - Return of Allotment of shares | 09 February 2018 | |
RESOLUTIONS - N/A | 25 January 2018 | |
SH01 - Return of Allotment of shares | 20 December 2017 | |
RESOLUTIONS - N/A | 14 December 2017 | |
AA - Annual Accounts | 07 December 2017 | |
AP01 - Appointment of director | 30 November 2017 | |
TM01 - Termination of appointment of director | 30 November 2017 | |
TM01 - Termination of appointment of director | 09 October 2017 | |
SH01 - Return of Allotment of shares | 04 October 2017 | |
RESOLUTIONS - N/A | 02 October 2017 | |
SH01 - Return of Allotment of shares | 25 September 2017 | |
RESOLUTIONS - N/A | 22 September 2017 | |
SH01 - Return of Allotment of shares | 15 May 2017 | |
RESOLUTIONS - N/A | 11 May 2017 | |
SH01 - Return of Allotment of shares | 29 March 2017 | |
RESOLUTIONS - N/A | 21 March 2017 | |
CS01 - N/A | 21 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
SH01 - Return of Allotment of shares | 09 January 2017 | |
RESOLUTIONS - N/A | 08 January 2017 | |
AA - Annual Accounts | 17 October 2016 | |
SH01 - Return of Allotment of shares | 20 September 2016 | |
RESOLUTIONS - N/A | 18 September 2016 | |
MR01 - N/A | 31 May 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
SH01 - Return of Allotment of shares | 27 October 2015 | |
MR01 - N/A | 21 October 2015 | |
AP01 - Appointment of director | 16 October 2015 | |
TM01 - Termination of appointment of director | 16 October 2015 | |
RESOLUTIONS - N/A | 16 September 2015 | |
AP01 - Appointment of director | 01 September 2015 | |
AP01 - Appointment of director | 01 September 2015 | |
SH01 - Return of Allotment of shares | 01 September 2015 | |
AA01 - Change of accounting reference date | 01 September 2015 | |
CERTNM - Change of name certificate | 25 June 2015 | |
SH01 - Return of Allotment of shares | 16 April 2015 | |
RESOLUTIONS - N/A | 13 April 2015 | |
RESOLUTIONS - N/A | 13 April 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 April 2015 | |
RESOLUTIONS - N/A | 21 March 2015 | |
AP01 - Appointment of director | 17 March 2015 | |
SH01 - Return of Allotment of shares | 11 March 2015 | |
AP01 - Appointment of director | 10 March 2015 | |
NEWINC - New incorporation documents | 06 March 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 June 2018 | Outstanding |
N/A |
A registered charge | 26 May 2016 | Fully Satisfied |
N/A |
A registered charge | 15 October 2015 | Outstanding |
N/A |