DVDT INVESTMENT SERVICES LTD
LONDON AQUILYS LTD SUNSTORM INVESTMENT MANAGEMENT LTD. NORTHLIGHT LIMITED NORTHLIGHT ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1K 7PB

Company number 06821826
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address 20 UPPER GROSVENOR STREET, LONDON, ENGLAND, W1K 7PB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 35,000 . The most likely internet sites of DVDT INVESTMENT SERVICES LTD are www.dvdtinvestmentservices.co.uk, and www.dvdt-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Dvdt Investment Services Ltd is a Private Limited Company. The company registration number is 06821826. Dvdt Investment Services Ltd has been working since 17 February 2009. The present status of the company is Active. The registered address of Dvdt Investment Services Ltd is 20 Upper Grosvenor Street London England W1k 7pb. . ARMLEDER, Cyril Jean Guy is a Director of the company. MUELLER, Nicolas Peter is a Director of the company. Director LECOURT, Bertrand Jean Maurice has been resigned. Director LORTHIOIR, Charles-Henri Michel has been resigned. Director PAGE, Daniel Christopher has been resigned. Director ZER, Shahar has been resigned. The company operates in "Fund management activities".


Current Directors

Director
ARMLEDER, Cyril Jean Guy
Appointed Date: 16 June 2009
57 years old

Director
MUELLER, Nicolas Peter
Appointed Date: 01 September 2015
59 years old

Resigned Directors

Director
LECOURT, Bertrand Jean Maurice
Resigned: 31 August 2015
Appointed Date: 11 January 2013
50 years old

Director
LORTHIOIR, Charles-Henri Michel
Resigned: 16 March 2010
Appointed Date: 16 June 2009
56 years old

Director
PAGE, Daniel Christopher
Resigned: 16 December 2011
Appointed Date: 17 February 2009
43 years old

Director
ZER, Shahar
Resigned: 16 March 2010
Appointed Date: 01 July 2009
51 years old

Persons With Significant Control

Cranley Overseas Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DVDT INVESTMENT SERVICES LTD Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 35,000

27 Oct 2015
Director's details changed for Mr Cyril Armleder on 17 July 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
18 Jun 2009
Director appointed charles-henri lorthioir
04 Jun 2009
Memorandum and Articles of Association
02 Jun 2009
Company name changed northlight asset management LIMITED\certificate issued on 02/06/09
27 Feb 2009
Director's change of particulars / daniel page / 17/02/2009
17 Feb 2009
Incorporation