Dd&Co Limited

Company Name	Dd&Co Limited
Company Status	Active
Company Number	00228785
Category	Private Limited Company
Incorporation Date	14 March 1928(96 years, 2 months ago)
Previous Name	Dawnay,Day & Co.Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Stella Anne Cox
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(77 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Lawrence Paul Oliver
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(77 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Current
Appointed	11 July 2008(80 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Lord Spencer Of Alresford Michael Alan Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 July 2008(80 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Secretary Name	Miss Natalie Louise Morse
Status	Current
Appointed	01 October 2013(85 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Mr Martin James Harris
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(89 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Mr David Alan Testa
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(89 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Natalie Louise Morse
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(92 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Robert David Zaki Naggar
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(64 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 November 1996)
Role	Corporate Advisor
Correspondence Address	12 Ovington Mews London SW3 1LT

Director Name	Charles Henri Weil
Date of Birth	February 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	20 September 1992(64 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 July 2005)
Role	Corporate Analyst
Correspondence Address	4 Cheval House Cheval Place London Sw7

Director Name	Mr Ian Isaac Stoutzker
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(64 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wilton Crescent London SW1X 8RX

Director Name	Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(64 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 November 1996)
Role	Chartered Accountant
Correspondence Address	35 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Director Name	Sir David Lancaster Nicolson
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(64 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 1996)
Role	Company Director
Correspondence Address	Church House Bale Fakenham Norfolk NR21 0QR

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 September 1992(64 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 November 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(64 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	20 September 1992(64 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	71 Springfield Road London NW8 0QJ

Secretary Name	Barry Martin Pincus
Nationality	British
Status	Resigned
Appointed	20 September 1992(64 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	35 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Director Name	Mr Gerald Barry Raingold
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(66 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Marston Close Swiss Cottage London NW6 4EU

Director Name	Steven Robert Reeves
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(67 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 July 2001)
Role	Finance Director
Correspondence Address	28 The Uplands Harpenden Hertfordshire AL5 2PQ

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	25 November 1996(68 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 July 1997(69 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 14 July 2008)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(69 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 14 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Director Name	Mr Stuart Roy Dixon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(77 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 01 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Rivermede Paynes Green Dorking Surrey RH5 5NH

Director Name	Mr Declan Pius Kelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2008(80 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 16 Finsbury Circus London Greater Loondon EC4M 6DX

Director Name	Mr Ian Bertrand Morley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(80 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2008)
Role	Fund Manager- Broker
Country of Residence	United Kingdom
Correspondence Address	The Lodge Wentworth Hall Mill Hill Village NW7 1RJ

Secretary Name	Helen Loxley Bollins
Nationality	British
Status	Resigned
Appointed	01 October 2008(80 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 October 2013)
Role	Financial Controller
Correspondence Address	8-10 Grosvenor Gardens London Greater London SW1W 0DH

Director Name	Mr Christopher Gurth Clothier
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(84 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2015)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	Mr David Ian Potter
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(86 years after company formation)
Appointment Duration	3 years, 4 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London Greater London SW1W 0DH

Secretary Name	Mr Andrew Thomas Burley
Status	Resigned
Appointed	25 March 2014(86 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 April 2015)
Role	Company Director
Correspondence Address	8-10 Grosvenor Gardens London Greater London SW1W 0DH

Secretary Name	Mr Andrew Lucas Christopher Betkowski
Status	Resigned
Appointed	08 April 2015(87 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Contact

Website	quantems.com

Location

Registered Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2m at £1	Dd Cap LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,343,749
Gross Profit	£6,585,840
Net Worth	£3,167,100
Cash	£2,292,158
Current Liabilities	£530,026

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

14 July 1999	Delivered on: 15 July 1999 Satisfied on: 22 July 2005 Persons entitled: Standard Chartered Bank Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposits defined as us dollar fixed deposit account numbered 01 54 7084218 01 and us dollar fixed deposit account numbered 01 54 7084218 02 both held with standard chartered bank together with all interest from time to time accruing thereon. Fully Satisfied
20 May 1999	Delivered on: 26 May 1999 Satisfied on: 2 May 2015 Persons entitled: Commerzbank Aktiengesellschaft Classification: Cash deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies in whatever currecy deposited with the bank from time to time as specified to the depositor by the bank according to the cash deposit agreement dated 20 may 1999. Fully Satisfied
19 April 1999	Delivered on: 1 May 1999 Satisfied on: 6 August 2005 Persons entitled: Commerzbank Aktiengesellschaft Classification: Dash deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Usd 13,945,163.00 deposited with the bank. Fully Satisfied
8 April 1999	Delivered on: 16 April 1999 Satisfied on: 25 October 2014 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag,London Branch Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge such sum or sums deposited at the date of the charge or from time to time thereafter by the company with the bank at its london branch,in the same or any other currency,in addition to or by way of renewal of or replacement for any sums previously deposited or otherwise,together with all interest accruing from time to time in respect of it. Fully Satisfied
22 March 1999	Delivered on: 9 April 1999 Satisfied on: 6 August 2005 Persons entitled: Commerzbank Aktiengesellschaft Classification: Cash deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Usd 22,000,000.00 deposited with the bank. Fully Satisfied
11 February 1994	Delivered on: 15 February 1994 Satisfied on: 19 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 September 1993	Delivered on: 17 September 1993 Satisfied on: 5 August 2005 Persons entitled: Endless Enterprises Vi Limited Classification: Rent deposit agreement Secured details: The due payment of the tenant's obligations to the landlord being endless enterprises vi limited under the terms of the lease but not to exceed Â£5,000.00. Particulars: Â£5,000.00 which is to be deposited in an interest bearing account. Fully Satisfied
16 September 2013	Delivered on: 26 September 2013 Satisfied on: 28 March 2015 Persons entitled: Credit Suisse Ag Classification: A registered charge Particulars: None. Fully Satisfied
17 July 2013	Delivered on: 24 July 2013 Satisfied on: 16 October 2014 Persons entitled: Credit Suisse Ag Classification: A registered charge Particulars: N/A. Fully Satisfied
4 December 2007	Delivered on: 19 December 2007 Satisfied on: 14 February 2009 Persons entitled: Ing Bank N.V. Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest in the deposit. See the mortgage charge document for full details. Fully Satisfied
14 June 2007	Delivered on: 21 June 2007 Satisfied on: 14 February 2009 Persons entitled: Qatar National Bank Classification: Letter agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Customer account number 160150 maintained in the name of dd & co limited on the books of qatar national bank. Fully Satisfied
30 May 1985	Delivered on: 11 June 1985 Satisfied on: 2 August 2005 Persons entitled: Barclays Bank PLC Classification: Letter of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account whether already opened or to be opened hereafter (see doc M159 for details). Fully Satisfied
4 January 2006	Delivered on: 24 January 2006 Satisfied on: 2 May 2015 Persons entitled: Jordan International Bank PLC Classification: Pledge and assignment of account balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All credit balances in the name of the pledgor including the master current account. Fully Satisfied
24 August 2005	Delivered on: 31 August 2005 Satisfied on: 2 May 2015 Persons entitled: Commerzbank Aktiengesellschaft, London Branch (The Security Party) Classification: Security over cash agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The accounts and deposits. The account means the account with account number 1607057421 and the deposit meaning each credit balance from time to time on an account and all rights benefits and proceeds. Fully Satisfied
29 April 2005	Delivered on: 13 May 2005 Satisfied on: 31 December 2014 Persons entitled: Standard Chartered Bank Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Meaning all sums of money deposited or paid to the credit of the account. See the mortgage charge document for full details. Fully Satisfied
13 August 2002	Delivered on: 30 August 2002 Satisfied on: 14 February 2009 Persons entitled: American Express Bank LTD Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any amount whatsoever owing on any account whatsoever and all commodities,stocks,shares,securities,metal and other property whatsoever with all interest,dividends,bonuses and other rights thereon. See the mortgage charge document for full details. Fully Satisfied
10 April 2002	Delivered on: 23 April 2002 Satisfied on: 21 May 2005 Persons entitled: Natexis Banques Populaires Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge with full title guarantee alll sums from time to time deposited with the bank in the account designated dawney, day & co, limited numbered 0101608000. Fully Satisfied
14 February 2002	Delivered on: 23 February 2002 Satisfied on: 22 July 2005 Persons entitled: Standard Chartered Bank Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge all sums of money together with all interest from time to time accuring thereon, account number 01 54 7084218 01 held with standard chartered bank london. See the mortgage charge document for full details. Fully Satisfied
20 April 2001	Delivered on: 26 April 2001 Satisfied on: 21 May 2005 Persons entitled: Royal Bank of Canada Classification: Deed of charge on cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the deed and the uncommitted letter of credit facility dated 20 april 2001. Particulars: Full title guarantee and as continuing security for the payment of all the secured liabilities account number 4922050 sort code 60-0143. see the mortgage charge document for full details. Fully Satisfied
7 February 2000	Delivered on: 10 February 2000 Satisfied on: 14 February 2009 Persons entitled: The Bank of Tokyo-Mitsubishi,LTD. Classification: Deed of charge on cash and assignment of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the transaction documents. Particulars: The chargor with full title guarantee and as continuing security for the payment of all the secured liabilities charges in favour of the bank by way of a first fixed charge all the deposit moneys and the debt represented by them.by way of assignment all of the assigned property.. See the mortgage charge document for full details. Fully Satisfied
28 January 2000	Delivered on: 3 February 2000 Satisfied on: 14 February 2009 Persons entitled: The Bank of Tokyo-Mitsubishi Limited Classification: Deed of charge on cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the facility document. Particulars: The chargor with full title guarantee and as security for the payment of all the secured liabilities charges in favour of the bank by way of a first fixed charge all the deposit moneys and the debt represented by them. Fully Satisfied
4 October 1978	Delivered on: 12 October 1978 Satisfied on: 2 August 2005 Persons entitled: Dunbar & Company LTD Classification: Deed of indemnity Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & specific charge over a deposit. Account. Fully Satisfied
9 July 2009	Delivered on: 21 July 2009 Persons entitled: International Bank of Qatar Qsc Classification: Pledge and assignment of account balance Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums from time to time standing to the credit of any account see image for full details. Outstanding
22 September 2008	Delivered on: 27 September 2008 Persons entitled: Qatar National Bank S.A.Q.,Doha Classification: Letter agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charge over cash account. Outstanding
9 June 2004	Delivered on: 11 June 2004 Persons entitled: Qatar National Bank S.A.Q. London Branch Classification: First fixed charge evidenced by schedule a (charge over cash deposit and account) integral with letter agreement dated 9 june 2004 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Account number 160150-351 maintained in the name of dawnay, day & co limited on the books of qatar national bank london branch. Outstanding

Filing History

25 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
1 August 2017	Appointment of Mr David Alan Testa as a director on 1 August 2017 (2 pages)
13 July 2017	Appointment of Mr Martin James Harris as a director on 12 July 2017 (2 pages)
12 July 2017	Termination of appointment of David Ian Potter as a director on 12 July 2017 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (24 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (24 pages)
14 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2,000,000 (8 pages)
2 May 2015	Satisfaction of charge 19 in full (4 pages)
2 May 2015	Satisfaction of charge 8 in full (4 pages)
2 May 2015	Satisfaction of charge 18 in full (4 pages)
23 April 2015	Termination of appointment of Christopher Gurth Clothier as a director on 23 April 2015 (1 page)
8 April 2015	Termination of appointment of Andrew Thomas Burley as a secretary on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Andrew Thomas Burley as a secretary on 8 April 2015 (1 page)
8 April 2015	Appointment of Mr Andrew Lucas Christopher Betkowski as a secretary on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mr Andrew Lucas Christopher Betkowski as a secretary on 8 April 2015 (2 pages)
28 March 2015	Satisfaction of charge 002287850025 in full (4 pages)
31 December 2014	Full accounts made up to 31 March 2014 (24 pages)
31 December 2014	Satisfaction of charge 17 in full (4 pages)
25 October 2014	Satisfaction of charge 6 in full (5 pages)
16 October 2014	Satisfaction of charge 002287850024 in full (4 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2,000,000 (9 pages)
1 May 2014	Previous accounting period extended from 30 March 2014 to 31 March 2014 (1 page)
27 March 2014	Appointment of Mr Andrew Thomas Burley as a secretary (2 pages)
7 March 2014	Appointment of Mr David Ian Potter as a director (2 pages)
16 December 2013	Full accounts made up to 31 March 2013 (23 pages)
2 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2,000,000 (7 pages)
1 October 2013	Appointment of Miss Natalie Louise Morse as a secretary (1 page)
1 October 2013	Termination of appointment of Helen Bollins as a secretary (1 page)
26 September 2013	Registration of charge 002287850025 (12 pages)
24 July 2013	Registration of charge 002287850024 (10 pages)
21 December 2012	Full accounts made up to 31 March 2012 (22 pages)
23 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
22 March 2012	Appointment of Mr Christopher Gurth Clothier as a director (2 pages)
14 March 2012	Termination of appointment of Declan Kelly as a director (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (24 pages)
28 November 2011	Director's details changed for Stella Anne Cox on 23 November 2011 (2 pages)
18 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
17 January 2011	Full accounts made up to 31 March 2010 (25 pages)
29 September 2010	Secretary's details changed for Helen Loxley Bollins on 1 October 2009 (1 page)
29 September 2010	Secretary's details changed for Helen Loxley Bollins on 1 October 2009 (1 page)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
15 June 2010	Director's details changed for Michael Alan Spencer on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Michael Alan Spencer on 1 October 2009 (2 pages)
30 January 2010	Full accounts made up to 31 March 2009 (25 pages)
3 November 2009	Director's details changed for Declan Pius Kelly on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Declan Pius Kelly on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Stella Anne Cox on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr David Gelber on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Lawrence Oliver on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Lawrence Oliver on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr David Gelber on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Stella Anne Cox on 1 October 2009 (3 pages)
25 September 2009	Return made up to 20/09/09; full list of members (4 pages)
28 August 2009	Director's change of particulars / michael spencer / 29/07/2009 (1 page)
21 July 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
22 January 2009	Full accounts made up to 31 March 2008 (25 pages)
6 January 2009	Appointment terminated director ian morley (1 page)
20 October 2008	Director appointed mr david gelber (1 page)
17 October 2008	Return made up to 20/09/08; full list of members (4 pages)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
2 October 2008	Secretary appointed helen loxley bollins (2 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
2 September 2008	Director appointed michael alan spencer (3 pages)
21 July 2008	Director appointed ian morley (3 pages)
17 July 2008	Director appointed declan pius kelly (3 pages)
17 July 2008	Registered office changed on 17/07/2008 from, 15-17 grosvenor gardens, london, SW1W 0BD (1 page)
15 July 2008	Appointment terminated director guy naggar (1 page)
15 July 2008	Appointment terminated director barry pincus (1 page)
25 January 2008	Full accounts made up to 31 March 2007 (21 pages)
19 December 2007	Particulars of mortgage/charge (4 pages)
6 November 2007	Return made up to 20/09/07; full list of members (8 pages)
21 June 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Ad 01/09/05--------- Â£ si 1000000@1 (2 pages)
27 April 2007	Registered office changed on 27/04/07 from: 15-17 grosvenor gardens london SW1W 0BD (1 page)
21 March 2007	Company name changed dawnay,day & co.LIMITED\certificate issued on 21/03/07 (2 pages)
7 March 2007	Director's particulars changed (1 page)
6 October 2006	Return made up to 20/09/06; full list of members (8 pages)
2 August 2006	Registered office changed on 02/08/06 from: 15 grosvenor gardens, london, SW1W 0BD (1 page)
19 July 2006	Full accounts made up to 31 March 2006 (14 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
6 December 2005	Accounting reference date extended from 30/09/05 to 30/03/06 (1 page)
17 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (2 pages)
2 November 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
3 October 2005	New director appointed (3 pages)
14 September 2005	Declaration of assistance for shares acquisition (7 pages)
14 September 2005	Declaration of assistance for shares acquisition (7 pages)
14 September 2005	Director resigned (1 page)
31 August 2005	Particulars of mortgage/charge (4 pages)
18 August 2005	New director appointed (3 pages)
10 August 2005	Nc inc already adjusted 14/07/05 (1 page)
10 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
2 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2005	Particulars of mortgage/charge (4 pages)
8 March 2005	Full accounts made up to 30 September 2004 (12 pages)
12 October 2004	Return made up to 20/09/04; full list of members (9 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Full accounts made up to 30 September 2003 (12 pages)
3 October 2003	Return made up to 20/09/03; full list of members (9 pages)
24 July 2003	Secretary's particulars changed (1 page)
18 April 2003	Full accounts made up to 30 September 2002 (12 pages)
13 January 2003	Secretary's particulars changed (1 page)
24 October 2002	Return made up to 20/09/02; full list of members (10 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Full accounts made up to 30 September 2001 (12 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002	Particulars of mortgage/charge (3 pages)
11 October 2001	Return made up to 20/09/01; full list of members (9 pages)
19 September 2001	Full accounts made up to 30 September 2000 (13 pages)
28 July 2001	Director resigned (1 page)
26 April 2001	Particulars of mortgage/charge (3 pages)
22 November 2000	Full accounts made up to 30 September 1999 (14 pages)
9 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 May 2000	Director resigned (1 page)
10 February 2000	Particulars of mortgage/charge (4 pages)
3 February 2000	Particulars of mortgage/charge (4 pages)
12 October 1999	Full accounts made up to 30 September 1998 (13 pages)
11 October 1999	Director's particulars changed (1 page)
29 September 1999	Return made up to 20/09/99; full list of members (21 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Particulars of mortgage/charge (3 pages)
1 May 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
3 December 1998	Full accounts made up to 30 September 1997 (13 pages)
30 September 1998	Return made up to 20/09/98; full list of members (20 pages)
8 October 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed (13 pages)
22 August 1997	Full accounts made up to 30 September 1996 (16 pages)
5 August 1997	New director appointed (3 pages)
5 August 1997	New director appointed (3 pages)
18 December 1996	Secretary resigned;director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Director resigned (1 page)
27 September 1996	Return made up to 20/09/96; no change of members 363(288) ‐ Director's particulars changed (12 pages)
6 August 1996	Director resigned (1 page)
5 March 1996	Full accounts made up to 30 September 1995 (17 pages)
2 January 1996	New director appointed (2 pages)
4 October 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Director's particulars changed (26 pages)
31 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
15 February 1994	Particulars of mortgage/charge (5 pages)
17 September 1993	Particulars of mortgage/charge (4 pages)
6 May 1992	New director appointed (3 pages)
25 February 1992	New director appointed (2 pages)
2 June 1988	New director appointed (4 pages)
9 May 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 March 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 July 1982	Accounts made up to 31 March 1982 (13 pages)
24 March 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
14 March 1928	Incorporation (21 pages)
14 March 1928	Certificate of incorporation (1 page)

Dd&Co Limited

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