About

Registered Number: 01542063
Date of Incorporation: 28/01/1981 (37 years and 6 months ago)
Company Status: Active
Registered Address: Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

 

Established in 1981, D-s B Offshore Ltd has its registered office in London, it has a status of "Active". The company has 8 directors listed as Durnford Slater, Roland, Durnford-slater, Sandi Louise, Martin, Sharon Yvonne, Buxton, Jonathan James, Durnford Slater, Rosamund, Durnford-slater, David, Durnford-slater, Rosamund, Gregory, Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUXTON, Jonathan James N/A 31 December 1999 1
DURNFORD-SLATER, Rosamund 04 January 2010 28 January 2016 1
GREGORY, Andrew 26 April 2007 10 June 2009 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Sharon Yvonne 04 January 2000 28 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roland Durnford-Slater/
1970-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 28 November 2017
SH01 - Return of Allotment of shares 18 August 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 13 October 2016
TM02 - Termination of appointment of secretary 28 September 2016
AP01 - Appointment of director 07 July 2016
TM01 - Termination of appointment of director 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
SH03 - Return of purchase of own shares 23 February 2016
RESOLUTIONS - N/A 10 February 2016
RESOLUTIONS - N/A 10 February 2016
CC04 - Statement of companies objects 10 February 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 19 November 2013
CH01 - Change of particulars for director 19 November 2013
CH03 - Change of particulars for secretary 19 November 2013
AA - Annual Accounts 23 September 2013
AD01 - Change of registered office address 06 August 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 25 October 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 17 December 2010
AP01 - Appointment of director 17 December 2010
AR01 - Annual Return 14 December 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 02 December 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 11 December 2008
AA - Annual Accounts 10 March 2008
363s - Annual Return 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 28 September 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 22 November 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 28 October 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 04 December 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
363s - Annual Return 27 November 2001
AA - Annual Accounts 13 November 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 15 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 27 October 1999
AA - Annual Accounts 27 April 1999
363a - Annual Return 19 January 1999
AA - Annual Accounts 05 May 1998
363a - Annual Return 24 November 1997
AA - Annual Accounts 06 May 1997
363a - Annual Return 10 March 1997
363a - Annual Return 21 June 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 17 November 1994
AA - Annual Accounts 30 October 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 01 December 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 28 October 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 16 January 1992
363b - Annual Return 16 January 1992
AA - Annual Accounts 07 November 1991
AA - Annual Accounts 30 November 1990
363 - Annual Return 30 November 1990
287 - Change in situation or address of Registered Office 31 August 1990
AUD - Auditor's letter of resignation 05 February 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 22 January 1990
287 - Change in situation or address of Registered Office 05 April 1989
363 - Annual Return 22 December 1988
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 November 1987
AA - Annual Accounts 18 November 1987
363 - Annual Return 21 April 1987
287 - Change in situation or address of Registered Office 18 March 1987
AA - Annual Accounts 06 November 1986
NEWINC - New incorporation documents 28 January 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.