Devonshire Corporate Finance Ltd

About

Registered Number: 01516845
Date of Incorporation: 10/09/1980 (43 years and 7 months ago)
Company Status: Active
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Established in 1980, Moore Kingston Smith Corporate Finance Ltd are based in London. We don't know the number of employees at the company. Horton, Nicola Anne, Winterflood, Paul Richard, Debenham, Malcolm John, Gilbert, Leanne, Conway, Chris James, Garbett, Jonathan Richard, Leaman, Daniel Maxwell, Murphy, Darren Paul are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORTON, Nicola Anne 02 December 2013 - 1
WINTERFLOOD, Paul Richard 01 January 2018 - 1
CONWAY, Chris James 01 May 2014 27 November 2015 1
GARBETT, Jonathan Richard 01 April 2015 01 September 2017 1
LEAMAN, Daniel Maxwell 01 November 2007 31 August 2011 1
MURPHY, Darren Paul 01 May 2010 14 August 2012 1
Secretary Name Appointed Resigned Total Appointments
DEBENHAM, Malcolm John N/A 21 January 2001 1
GILBERT, Leanne 08 March 2005 20 March 2006 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
CH01 - Change of particulars for director 05 June 2020
TM01 - Termination of appointment of director 05 May 2020
AA - Annual Accounts 10 December 2019
RESOLUTIONS - N/A 09 September 2019
PSC05 - N/A 09 September 2019
CS01 - N/A 08 July 2019
RESOLUTIONS - N/A 01 May 2019
CONNOT - N/A 01 May 2019
CH01 - Change of particulars for director 12 December 2018
AA - Annual Accounts 04 October 2018
AP01 - Appointment of director 20 August 2018
CH01 - Change of particulars for director 07 August 2018
CS01 - N/A 27 June 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 14 March 2018
AP01 - Appointment of director 20 February 2018
AA - Annual Accounts 05 December 2017
TM01 - Termination of appointment of director 15 September 2017
PSC02 - N/A 07 July 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 05 January 2017
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 01 November 2016
CH01 - Change of particulars for director 22 September 2016
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 09 February 2016
TM01 - Termination of appointment of director 03 February 2016
AP01 - Appointment of director 03 February 2016
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 08 June 2015
AP01 - Appointment of director 14 May 2015
TM01 - Termination of appointment of director 14 May 2015
AP01 - Appointment of director 30 April 2015
AP01 - Appointment of director 30 April 2015
AA - Annual Accounts 16 February 2015
CERTNM - Change of name certificate 19 September 2014
AR01 - Annual Return 10 September 2014
TM01 - Termination of appointment of director 23 July 2014
CH01 - Change of particulars for director 15 July 2014
CERTNM - Change of name certificate 14 July 2014
CH01 - Change of particulars for director 14 July 2014
AP01 - Appointment of director 07 May 2014
CH03 - Change of particulars for secretary 04 April 2014
CH01 - Change of particulars for director 04 April 2014
AA - Annual Accounts 06 February 2014
AP01 - Appointment of director 10 December 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 05 February 2013
TM01 - Termination of appointment of director 20 August 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 27 January 2012
CH01 - Change of particulars for director 13 December 2011
CH01 - Change of particulars for director 13 December 2011
CH01 - Change of particulars for director 09 September 2011
CH01 - Change of particulars for director 09 September 2011
TM01 - Termination of appointment of director 06 September 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 28 January 2011
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 10 November 2010
AR01 - Annual Return 04 August 2010
AP01 - Appointment of director 05 May 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 28 January 2008
288a - Notice of appointment of directors or secretaries 14 November 2007
363a - Annual Return 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 03 August 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 22 August 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 05 December 2002
AUD - Auditor's letter of resignation 07 October 2002
363s - Annual Return 09 August 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2001
AA - Annual Accounts 23 November 2001
RESOLUTIONS - N/A 13 September 2001
RESOLUTIONS - N/A 13 September 2001
123 - Notice of increase in nominal capital 13 September 2001
CERTNM - Change of name certificate 11 September 2001
363s - Annual Return 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 02 March 1999
AA - Annual Accounts 27 February 1998
363s - Annual Return 24 November 1997
363s - Annual Return 18 July 1997
AA - Annual Accounts 04 March 1997
287 - Change in situation or address of Registered Office 04 March 1997
AA - Annual Accounts 04 March 1996
AA - Annual Accounts 02 March 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 25 November 1993
363s - Annual Return 03 September 1992
AA - Annual Accounts 08 July 1992
AA - Annual Accounts 08 July 1992
363a - Annual Return 14 November 1991
AA - Annual Accounts 28 August 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 03 August 1990
363 - Annual Return 27 October 1989
AA - Annual Accounts 04 August 1989
287 - Change in situation or address of Registered Office 04 August 1989
363 - Annual Return 05 December 1988
AA - Annual Accounts 27 May 1988
363(C) - N/A 07 March 1988
363 - Annual Return 07 March 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 24 August 1987
AA - Annual Accounts 06 August 1986
NEWINC - New incorporation documents 10 September 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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