• UK
  • DAUGHTER INVESTMENTS LIMITED - Biscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom

Company Information

Company registration number
04112983
Company Status
LIVE
Country
United Kingdom
Registered Address
Biscuit Building
10 Redchurch Street
London
E2 7DD
Biscuit Building, 10 Redchurch Street, London, E2 7DD UK

Management

Managing Directors
CLARK, Matthew David
MEDD, Andrew Everett
SAVILLE, Robert
WAITES, Mark Howard
WALL, Michael Charles
Company secretaries
CLARK, Matthew David

Company Details

Type of Business
ltd
Incorporated
2000-11-23
Age Of Company
2000-11-23 23 years
SIC/NACE
73110

Ownership

Beneficial Owners
Mr Robert Saville
Mr Robert Saville
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MOTHER AT THE TRAMPERY LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2022-06-14
Last Date: 2021-05-31

DAUGHTER INVESTMENTS LIMITED Company Description

DAUGHTER INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04112983. Its current trading status is "live". It was registered 2000-11-23. It was previously called MOTHER AT THE TRAMPERY LIMITED. It has declared SIC or NACE codes as "73110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Biscuit Building .
More information

Get DAUGHTER INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Daughter Investments Limited - Biscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom

2000-11-23 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-06-11) - CH01

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA

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  • confirmation-statement-with-no-updates (2019-06-13) - CS01

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  • change-person-director-company-with-change-date (2019-06-10) - CH01

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  • change-person-director-company-with-change-date (2018-12-04) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-07-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-17) - AP01

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  • capital-allotment-shares (2017-03-01) - SH01

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  • capital-alter-shares-subdivision (2017-03-02) - SH02

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  • notification-of-a-person-with-significant-control (2017-07-20) - PSC02

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  • notification-of-a-person-with-significant-control (2017-07-20) - PSC01

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  • confirmation-statement-with-updates (2017-07-20) - CS01

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  • cessation-of-a-person-with-significant-control (2017-07-20) - PSC07

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  • accounts-with-accounts-type-dormant (2017-09-27) - AA

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  • accounts-with-accounts-type-dormant (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-05) - AA

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  • certificate-change-of-name-company (2014-09-24) - CERTNM

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  • change-of-name-notice (2014-09-24) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • certificate-change-of-name-company (2014-03-12) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • accounts-with-accounts-type-full (2013-02-26) - AA

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  • termination-director-company-with-name (2012-09-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • accounts-with-accounts-type-full (2012-07-24) - AA

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  • change-person-secretary-company-with-change-date (2011-01-26) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-17) - AA

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  • change-person-director-company-with-change-date (2011-01-26) - CH01

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  • legacy (2010-07-23) - MG01

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01

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  • accounts-with-accounts-type-small (2010-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • accounts-with-accounts-type-small (2009-11-05) - AA

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  • legacy (2009-01-20) - 363a

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  • legacy (2009-01-20) - 288c

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  • accounts-with-accounts-type-dormant (2008-07-23) - AA

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  • legacy (2007-11-23) - 363s

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  • accounts-with-accounts-type-dormant (2007-10-23) - AA

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  • accounts-with-accounts-type-dormant (2007-01-18) - AA

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  • legacy (2007-01-09) - 363s

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  • legacy (2006-02-23) - 363s

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  • accounts-with-accounts-type-full (2005-12-21) - AA

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  • legacy (2004-11-17) - 363s

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  • accounts-with-accounts-type-full (2004-09-23) - AA

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  • legacy (2004-03-13) - 363s

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  • legacy (2004-03-12) - 287

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  • accounts-with-accounts-type-full (2004-01-12) - AA

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  • legacy (2003-01-26) - 363s

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  • accounts-with-accounts-type-full (2002-07-24) - AA

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  • legacy (2002-12-19) - 363s

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  • legacy (2002-02-12) - 363s

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  • certificate-change-of-name-company (2001-01-17) - CERTNM

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  • legacy (2001-01-20) - 287

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  • legacy (2001-01-20) - 288a

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  • legacy (2001-01-16) - 288b

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  • legacy (2001-09-06) - 225

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  • memorandum-articles (2001-01-23) - MEM/ARTS

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  • incorporation-company (2000-11-23) - NEWINC

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