-
DEFENCE MANAGEMENT (HOLDINGS) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 03564570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- CAVILL, John Ivor
- KNIGHT, Mark Jonathan
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-14
- Age Of Company 1998-05-14 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Matrix Premier Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
-
DEFENCE MANAGEMENT (HOLDINGS) LIMITED Company Description
- DEFENCE MANAGEMENT (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03564570. Its current trading status is "live". It was registered 1998-05-14. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at Cannon Place .
Get DEFENCE MANAGEMENT (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Defence Management (Holdings) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 1998-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DEFENCE MANAGEMENT (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-06-22) - CS01
-
termination-director-company-with-name-termination-date (2023-02-01) - TM01
-
appoint-person-director-company-with-name-date (2023-02-01) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-22) - CS01
-
legacy (2022-10-01) - PARENT_ACC
-
legacy (2022-10-01) - AGREEMENT2
-
legacy (2022-10-01) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-09) - CS01
-
legacy (2021-10-07) - GUARANTEE2
-
legacy (2021-10-07) - AGREEMENT2
-
legacy (2021-10-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-07) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
-
legacy (2020-11-20) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2020-04-09) - TM01
-
legacy (2020-11-20) - PARENT_ACC
-
legacy (2020-11-20) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-13) - CS01
-
accounts-with-accounts-type-full (2019-07-12) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-09) - CS01
-
appoint-person-director-company-with-name-date (2018-07-06) - AP01
-
termination-director-company-with-name-termination-date (2018-07-05) - TM01
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
change-person-director-company-with-change-date (2018-03-19) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-13) - AA
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
change-person-director-company-with-change-date (2017-05-22) - CH01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-25) - TM01
-
appoint-person-director-company-with-name-date (2016-01-26) - AP01
-
change-person-director-company-with-change-date (2016-08-09) - CH01
-
accounts-with-accounts-type-group (2016-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
-
change-corporate-director-company-with-change-date (2015-07-02) - CH02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
-
accounts-with-accounts-type-group (2015-05-17) - AA
-
change-person-director-company-with-change-date (2015-01-19) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-06-02) - AA
-
appoint-person-director-company-with-name-date (2014-07-29) - AP01
-
termination-director-company-with-name-termination-date (2014-07-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
-
accounts-with-accounts-type-group (2013-05-21) - AA
-
change-person-director-company-with-change-date (2013-02-28) - CH01
-
change-corporate-director-company (2013-02-27) - CH02
-
change-corporate-secretary-company-with-change-date (2013-02-27) - CH04
-
change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
-
change-corporate-director-company-with-change-date (2013-02-26) - CH02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
-
appoint-person-director-company-with-name (2012-12-03) - AP01
-
termination-director-company-with-name (2012-12-03) - TM01
-
appoint-corporate-director-company-with-name (2012-12-03) - AP02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-06-15) - AA
-
change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01
-
appoint-person-director-company-with-name (2011-10-26) - AP01
-
termination-director-company-with-name (2011-10-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-06-29) - AP01
-
termination-director-company-with-name (2010-06-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
-
change-corporate-secretary-company-with-change-date (2010-06-28) - CH04
-
accounts-with-accounts-type-group (2010-04-21) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-23) - 287
-
legacy (2009-05-08) - 288c
-
legacy (2009-05-16) - 288b
-
legacy (2009-05-22) - 288a
-
legacy (2009-05-26) - 288a
-
accounts-with-accounts-type-group (2009-08-27) - AA
-
legacy (2009-09-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-12) - 288b
-
legacy (2008-05-15) - 288c
-
legacy (2008-05-12) - 288a
-
legacy (2008-06-25) - 363a
-
legacy (2008-06-25) - 288c
-
accounts-with-accounts-type-group (2008-11-04) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-24) - 288b
-
legacy (2007-07-02) - 363a
-
accounts-with-accounts-type-group (2007-08-31) - AA
-
legacy (2007-07-25) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 288a
-
legacy (2006-12-20) - 288b
-
legacy (2006-12-20) - 287
-
legacy (2006-08-21) - 288b
-
legacy (2006-08-18) - 363a
-
accounts-with-accounts-type-group (2006-08-11) - AA
-
legacy (2006-07-19) - 288a
-
legacy (2006-07-19) - 288b
-
legacy (2006-04-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-10) - 288a
-
legacy (2005-07-12) - 363a
-
legacy (2005-05-10) - 288b
-
legacy (2005-09-23) - 363a
-
accounts-with-accounts-type-group (2005-11-03) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-30) - AA
-
legacy (2004-07-05) - 363a
-
legacy (2004-02-19) - 288b
-
legacy (2004-01-16) - 288a
-
legacy (2004-01-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-26) - 288a
-
legacy (2003-05-12) - 287
-
legacy (2003-07-01) - 363a
-
legacy (2003-07-16) - 363a
-
accounts-with-accounts-type-group (2003-07-29) - AA
-
legacy (2003-08-23) - 288b
-
legacy (2003-09-18) - 288c
keyboard_arrow_right 2002
-
legacy (2002-05-03) - 288a
-
legacy (2002-05-03) - 288b
-
legacy (2002-06-02) - 363a
-
legacy (2002-06-07) - 363a
-
accounts-with-accounts-type-group (2002-07-11) - AA
-
legacy (2002-07-10) - 288b
-
legacy (2002-08-06) - 288a
-
legacy (2002-10-11) - 288a
-
legacy (2002-07-04) - 395
keyboard_arrow_right 2001
-
legacy (2001-02-28) - 288b
-
legacy (2001-02-06) - 288a
-
legacy (2001-03-07) - 288b
-
legacy (2001-06-11) - 363s
-
legacy (2001-06-11) - 288b
-
legacy (2001-06-21) - 288a
-
legacy (2001-03-29) - 288a
-
accounts-with-accounts-type-group (2001-07-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 288c
-
legacy (2000-03-06) - 88(2)R
-
legacy (2000-04-12) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-05-26) - AA
-
legacy (2000-09-08) - 288b
-
resolution (2000-06-28) - RESOLUTIONS
-
legacy (2000-06-28) - 123
-
legacy (2000-06-01) - 363s
-
legacy (2000-09-13) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-15) - 288b
-
legacy (1999-04-15) - 288a
-
legacy (1999-06-04) - 363s
-
legacy (1999-04-14) - 88(2)R
-
legacy (1999-09-03) - 288a
-
legacy (1999-10-18) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-10-27) - AA
-
legacy (1999-08-20) - 288b
keyboard_arrow_right 1998
-
incorporation-company (1998-05-14) - NEWINC
-
legacy (1998-05-20) - 288b
-
legacy (1998-06-03) - 288a
-
legacy (1998-06-16) - 395
-
legacy (1998-06-22) - 123
-
resolution (1998-06-22) - RESOLUTIONS
-
memorandum-articles (1998-06-22) - MEM/ARTS
-
legacy (1998-07-14) - 288a
-
legacy (1998-07-14) - 288b
-
legacy (1998-07-15) - 225
-
resolution (1998-11-23) - RESOLUTIONS
-
legacy (1998-11-27) - 88(2)R
-
legacy (1998-06-22) - 88(2)R