Divertimento Ltd

About

Registered Number: 04344501
Date of Incorporation: 21/12/2001 (22 years and 3 months ago)
Company Status: Active
Registered Address: 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ

 

Divertimento Ltd was founded on 21 December 2001 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the business are listed as Coult & Company Limited, Cavanagh, Karen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVANAGH, Karen 18 July 2002 06 December 2004 1
Secretary Name Appointed Resigned Total Appointments
COULT & COMPANY LIMITED 21 December 2001 18 July 2002 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AP01 - Appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 October 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 26 July 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 19 September 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 24 September 2013
TM01 - Termination of appointment of director 02 July 2013
MG01 - Particulars of a mortgage or charge 20 December 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 03 September 2012
SH01 - Return of Allotment of shares 15 August 2012
AP01 - Appointment of director 18 April 2012
AP01 - Appointment of director 18 April 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 29 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2010
CH04 - Change of particulars for corporate secretary 29 January 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 03 September 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
287 - Change in situation or address of Registered Office 23 September 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 04 July 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
363s - Annual Return 05 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
NEWINC - New incorporation documents 21 December 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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