DEVEREUX CAPITAL LLP
Active - Accounts Filed
General Information
NAME
DEVEREUX CAPITAL LLP
COMPANY NUMBER
OC357125
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/08/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/08/2010
22/09/2011
FIDENTIA 1008 LLP
LINCOLNSHIRE
NG31 6SF
FIDENTIA 1008 LLP
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 05/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEVEREUX CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEVEREUX CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVEREUX CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2010 - Present (14 years and 4 months) Born in N/A |
Active | Director |
Current: 213 Past: 54 |
View Report |
|
12/08/2010 - Present (14 years and 4 months) Born in N/A |
Active | Director |
Current: 211 Past: 34 |
View Report |
|
21/09/2011 - Present (13 years and 3 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2011 - Present (13 years and 3 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 05/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 14/09/2015 | FIDENTIA TRUSTEES LIMITED (915337657) has left the board |
| 14/09/2015 | FIDENTIA NOMINEES LIMITED (915337656) has left the board |
| 14/09/2015 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 14/09/2015 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 21/02/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
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