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DEF Investments Limited

Documents

Total Documents167
Total Pages609

Filing History

9 November 2017Director's details changed for Mr David Frederick Harlock on 3 October 2016
6 October 2017Confirmation statement made on 6 October 2017 with updates
4 September 2017Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017
1 September 2017Termination of appointment of Edward Mcshane as a director on 31 August 2017
31 March 2017Full accounts made up to 30 June 2016
23 March 2017Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
1 February 2017Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017
30 January 2017Appointment of Mr Vinod Rao as a director on 30 January 2017
7 October 2016Confirmation statement made on 30 September 2016 with updates
1 September 2016Director's details changed for Edward Mcshane on 15 January 2015
1 July 2016Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016Appointment of Mr David Frederick Harlock as a director on 26 May 2016
6 January 2016Auditor's resignation
12 December 2015Full accounts made up to 30 June 2015
13 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015
13 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015
26 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 173,000
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015
22 January 2015Full accounts made up to 30 June 2014
9 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 173,000
6 October 2014Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014
6 October 2014Termination of appointment of David Heginbottom as a director on 1 October 2014
6 October 2014Termination of appointment of Monika Pais as a director on 1 October 2014
6 October 2014Termination of appointment of David Heginbottom as a director on 1 October 2014
6 October 2014Appointment of Edward Mcshane as a director on 1 October 2014
6 October 2014Appointment of Edward Mcshane as a director on 1 October 2014
6 October 2014Termination of appointment of Monika Pais as a director on 1 October 2014
6 October 2014Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014
15 July 2014Auditor's resignation
21 March 2014Full accounts made up to 30 June 2013
15 October 2013Termination of appointment of György Geiszl as a director
15 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 173,000
5 April 2013Full accounts made up to 30 June 2012
29 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
8 August 2012Statement of company's objects
8 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 March 2012Termination of appointment of Andrew Smith as a director
16 March 2012Termination of appointment of Jose Franco as a director
2 March 2012Termination of appointment of Stephen Bolton as a director
1 March 2012Termination of appointment of John Nicholls as a secretary
29 February 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary
2 January 2012Accounts for a dormant company made up to 30 June 2011
26 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
18 May 2011Appointment of Mr Jose Alberto Ibeas Franco as a director
5 May 2011Appointment of Mr Stephen John Bolton as a director
21 April 2011Appointment of Mr John James Nicholls as a director
20 April 2011Termination of appointment of Sally Moore as a director
15 April 2011Termination of appointment of Charles Coase as a director
17 February 2011Appointment of Mr Andrew Mark Smith as a director
23 December 2010Termination of appointment of Deirdre Mahlan as a director
17 December 2010Full accounts made up to 30 June 2010
13 December 2010Annual return made up to 30 September 2010 with a full list of shareholders
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010
2 December 2010Director's details changed for Monika Pais on 1 December 2010
2 December 2010Director's details changed for Monika Pais on 1 December 2010
1 November 2010Secretary's details changed for Mr John James Nicholls on 29 October 2010
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
22 September 2010Appointment of Mr David Heginbottom as a director
22 September 2010Appointment of Dr György Geiszl as a director
14 September 2010Termination of appointment of Anna Manz as a director
14 January 2010Full accounts made up to 30 June 2009
5 December 2009Director's details changed for Andrew Milner Smith on 29 June 2009
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
4 December 2009Termination of appointment of Gavin Crickmore as a director
17 November 2009Annual return made up to 30 September 2009 with a full list of shareholders
6 November 2009Termination of appointment of Adele Abigail as a director
4 August 2009Director appointed andrew milner smith
30 July 2009Appointment terminated director jill kyne
28 April 2009Director appointed anna olive magdelene manz
28 March 2009Full accounts made up to 30 June 2008
9 October 2008Director appointed monika pais
9 October 2008Return made up to 30/09/08; full list of members
12 August 2008Director appointed adele ann abigail
9 July 2008Appointment terminated director michael flynn
20 March 2008Full accounts made up to 30 June 2007
21 January 2008New director appointed
11 January 2008Director resigned
6 November 2007Director's particulars changed
23 October 2007Return made up to 30/09/07; full list of members
19 October 2007Director resigned
17 September 2007New director appointed
7 August 2007New director appointed
3 August 2007New director appointed
10 May 2007Full accounts made up to 30 June 2006
1 May 2007New director appointed
11 December 2006Return made up to 30/09/06; full list of members
20 November 2006Director resigned
11 April 2006Full accounts made up to 30 June 2005
19 February 2006New director appointed
25 October 2005Return made up to 30/09/05; full list of members
23 September 2005New director appointed
7 September 2005Director resigned
5 September 2005Director's particulars changed
30 August 2005New director appointed
22 August 2005Company name changed diageo eire finance investments LIMITED\certificate issued on 22/08/05
5 May 2005Full accounts made up to 30 June 2004
18 October 2004Return made up to 30/09/04; full list of members
17 June 2004Director resigned
27 March 2004Ad 05/03/04--------- £ si 10000@10=100000 £ ic 73000/173000
5 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
5 March 2004Nc inc already adjusted 16/02/04
24 February 2004New director appointed
16 February 2004Company name changed gudv subsidiary 1 LIMITED\certificate issued on 16/02/04
12 February 2004New director appointed
10 February 2004Director resigned
4 February 2004Accounts for a dormant company made up to 30 June 2003
29 October 2003New director appointed
16 October 2003Director resigned
10 October 2003Return made up to 30/09/03; full list of members
18 September 2003Director's particulars changed
31 May 2003Resolutions
  • ELRES ‐ Elective resolution
23 April 2003Director resigned
13 April 2003Director resigned
17 March 2003Accounts for a dormant company made up to 30 June 2002
6 November 2002Return made up to 30/09/02; full list of members
20 May 2002New director appointed
8 April 2002New secretary appointed
8 April 2002Accounts for a dormant company made up to 30 June 2001
5 April 2002Secretary resigned
12 November 2001Company name changed croft and company,LIMITED\certificate issued on 12/11/01
27 October 2001Return made up to 30/09/01; full list of members
18 May 2001Full accounts made up to 30 June 2000
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
20 January 2001New director appointed
20 January 2001Director resigned
20 January 2001New director appointed
17 January 2001New director appointed
22 December 2000Secretary resigned
21 December 2000New secretary appointed
21 December 2000New director appointed
21 December 2000Director resigned
9 November 2000Director resigned
30 October 2000Return made up to 30/09/00; no change of members
2 May 2000Full accounts made up to 30 June 1999
27 October 1999Return made up to 30/09/99; full list of members
19 July 1999Director resigned
19 July 1999New director appointed
19 July 1999Director resigned
19 July 1999New director appointed
17 February 1999New director appointed
16 February 1999Director resigned
22 December 1998Full accounts made up to 30 June 1998
26 October 1998Return made up to 30/09/98; full list of members
30 July 1998Full accounts made up to 30 September 1997
16 June 1998Accounting reference date shortened from 30/09/98 to 30/06/98
9 June 1998Secretary resigned
9 June 1998New secretary appointed
19 January 1998Secretary's particulars changed
29 October 1997Return made up to 30/09/97; no change of members
7 August 1997Full accounts made up to 30 September 1996
3 December 1996New director appointed
28 November 1996Director resigned
19 November 1996New director appointed
29 October 1996Director resigned
3 October 1996Return made up to 30/09/96; full list of members
11 June 1996Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4PU
11 June 1996New secretary appointed
25 March 1996Return made up to 01/03/96; full list of members
24 January 1996Director resigned;new director appointed
14 September 1995Director resigned;new director appointed
26 July 1995Secretary resigned;new secretary appointed
2 May 1995Full accounts made up to 30 September 1994
23 March 1995Return made up to 01/03/95; full list of members
13 March 1995Director's particulars changed
13 December 1901Certificate of incorporation
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