Durlacher Research Limited
- Active
- Incorporated on 5 Dec 1994
Reg Address: One, New Change, London EC4M 9AF
Previous Names:
Durlacher Multimedia Limited - 6 Sep 1995
Throgmorton Corporate Finance Limited - 5 Dec 1994
- Summary The company with name "Durlacher Research Limited" is a private limited company and located in One, New Change, London EC4M 9AF. Durlacher Research Limited is currently in active status and it was incorporated on 5 Dec 1994 (29 years 9 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Durlacher Research Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joseph Anthony Chambers | Director | 7 Jul 2020 | Irish | Active |
| 2 | Joseph Anthony Chambers | Director | 7 Jul 2020 | Irish | Active |
| 3 | Stephane James Brown | Director | 5 Apr 2019 | French | Resigned 30 Apr 2020 |
| 4 | William Joseph Lyons | Director | 8 Dec 2017 | - | Resigned 31 Jul 2020 |
| 5 | Christopher Doukaki | Director | 18 Jul 2017 | British | Resigned 27 Nov 2018 |
| 6 | Anthony Bernard Saroli | Director | 31 Jan 2017 | British | Resigned 12 Dec 2017 |
| 7 | Patric Jasper Thewlis Johnson | Director | 24 Feb 2016 | British | Resigned 18 Jul 2017 |
| 8 | Phillip Andrew Wale | Director | 1 Jun 2012 | British | Resigned 24 Feb 2016 |
| 9 | Philip Tansey | Director | 24 May 2011 | British | Resigned 31 Jan 2017 |
| 10 | Timothy James Thornton Linacre | Director | 22 Dec 2005 | British | Resigned 19 Nov 2012 |
| 11 | Sarah Anne Wigley | Secretary | 31 May 2005 | - | Resigned 23 Sep 2014 |
| 12 | Simon Richard Hirst | Director | 4 Oct 2004 | British | Resigned 22 Dec 2005 |
| 13 | David Lyon Liddell | Director | 6 Apr 2004 | British | Resigned 31 Mar 2010 |
| 14 | Mark Davis Tubby | Secretary | 5 Apr 2004 | British | Resigned 31 May 2005 |
| 15 | Robert Philip Boardman | Secretary | 8 Apr 2003 | - | Resigned 5 Apr 2004 |
| 16 | Robert Philip Boardman | Director | 8 Apr 2003 | - | Resigned 5 Apr 2004 |
| 17 | Graeme Gordon | Director | 12 Jun 2002 | British | Resigned 8 Apr 2003 |
| 18 | Graeme Robertson Gordon | Secretary | 12 Jun 2002 | British | Resigned 8 Apr 2003 |
| 19 | Graeme Robertson Gordon | Director | 12 Jun 2002 | British | Resigned 8 Apr 2003 |
| 20 | Christopher Graham Stainforth | Director | 12 Jun 2002 | British | Resigned 4 Oct 2004 |
| 21 | Graeme Gordon | Secretary | 12 Jun 2002 | British | Resigned 8 Apr 2003 |
| 22 | David Tabizel | Director | 1 Jul 1995 | British | Resigned 27 Jun 1996 |
| 23 | Geoffrey Howard Chamberlain | Director | 5 Dec 1994 | British | Resigned 30 Jun 2002 |
| 24 | Alan Graham Chamberlain | Director | 5 Dec 1994 | - | Resigned 30 Jun 2002 |
| 25 | Dorothy May Graeme | Nominee Secretary | 5 Dec 1994 | - | Resigned 5 Dec 1994 |
| 26 | Lesley Joyce Graeme | Nominee Director | 5 Dec 1994 | British | Resigned 5 Dec 1994 |
| 27 | Alan Graham Chamberlain | Secretary | 5 Dec 1994 | - | Resigned 30 Jun 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Panmure Gordon & Co. Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Panmure Gordon & Co. Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Durlacher Research Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Aug 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 6 Jun 2023 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 24 May 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 24 Apr 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 9 Dec 2020 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 12 Oct 2020 | Download PDF 3 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2020 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 4 May 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 19 Dec 2019 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 10 Oct 2019 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2019 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 19 Dec 2018 | Download PDF 4 Pages |
| 15 | Accounts - Dormant | 4 Oct 2018 | Download PDF 3 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2018 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2018 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2018 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 18 Dec 2017 | Download PDF 3 Pages |
| 20 | Persons With Significant Control - Change To A Person With Significant Control | 18 Dec 2017 | Download PDF 2 Pages |
| 21 | Accounts - Dormant | 6 Oct 2017 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2017 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2017 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2017 | Download PDF 1 Pages |
| 26 | Confirmation Statement - Updates | 15 Dec 2016 | Download PDF 5 Pages |
| 27 | Accounts - Dormant | 12 Aug 2016 | Download PDF 4 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2016 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2016 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2016 | Download PDF 3 Pages |
| 31 | Accounts - Dormant | 14 Sep 2015 | Download PDF 4 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2015 | Download PDF 3 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 3 Oct 2014 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 1 Jul 2014 | Download PDF 4 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2013 | Download PDF 4 Pages |
| 36 | Accounts - Dormant | 24 Sep 2013 | Download PDF 4 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2012 | Download PDF 4 Pages |
| 38 | Officers - Termination Director Company With Name | 22 Nov 2012 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 28 Sep 2012 | Download PDF 4 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 3 Sep 2012 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 14 Jun 2012 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2011 | Download PDF 3 Pages |
| 43 | Accounts - Dormant | 30 Sep 2011 | Download PDF 4 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 2 Jun 2011 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2010 | Download PDF 3 Pages |
| 46 | Accounts - Total Exemption Full | 3 Oct 2010 | Download PDF 4 Pages |
| 47 | Officers - Termination Director Company With Name | 7 Apr 2010 | Download PDF 1 Pages |
| 48 | Officers - Change Person Secretary Company With Change Date | 16 Dec 2009 | Download PDF 1 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2009 | Download PDF 4 Pages |
| 52 | Accounts - Dormant | 5 Nov 2009 | Download PDF 4 Pages |
| 53 | Annual Return - Legacy | 29 Dec 2008 | Download PDF 3 Pages |
| 54 | Accounts - Total Exemption Full | 19 Jun 2008 | Download PDF 4 Pages |
| 55 | Annual Return - Legacy | 10 Dec 2007 | Download PDF 2 Pages |
| 56 | Accounts - Full | 7 Aug 2007 | Download PDF 9 Pages |
| 57 | Annual Return - Legacy | 6 Dec 2006 | Download PDF 2 Pages |
| 58 | Accounts - Full | 13 Oct 2006 | Download PDF 11 Pages |
| 59 | Resolution | 23 Mar 2006 | Download PDF 1 Pages |
| 60 | Resolution | 23 Mar 2006 | Download PDF |
| 61 | Resolution | 23 Mar 2006 | Download PDF |
| 62 | Officers - Legacy | 29 Dec 2005 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 29 Dec 2005 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 8 Dec 2005 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 14 Jun 2005 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 14 Jun 2005 | Download PDF 2 Pages |
| 67 | Accounts - Full | 8 Apr 2005 | Download PDF 11 Pages |
| 68 | Annual Return - Legacy | 30 Dec 2004 | Download PDF 7 Pages |
| 69 | Officers - Legacy | 18 Oct 2004 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 14 Oct 2004 | Download PDF 1 Pages |
| 71 | Accounts - Legacy | 23 Jun 2004 | Download PDF 1 Pages |
| 72 | Address - Legacy | 17 Jun 2004 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 29 Apr 2004 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 17 Apr 2004 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 17 Apr 2004 | Download PDF 2 Pages |
| 76 | Accounts - Full | 14 Apr 2004 | Download PDF 12 Pages |
| 77 | Annual Return - Legacy | 16 Jan 2004 | Download PDF 7 Pages |
| 78 | Officers - Legacy | 6 May 2003 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 22 Apr 2003 | Download PDF 1 Pages |
| 80 | Accounts - Full | 22 Apr 2003 | Download PDF 14 Pages |
| 81 | Annual Return - Legacy | 2 Jan 2003 | Download PDF 7 Pages |
| 82 | Auditors - Resignation Company | 28 Oct 2002 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 6 Jul 2002 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 6 Jul 2002 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 6 Jul 2002 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 6 Jul 2002 | Download PDF 2 Pages |
| 87 | Accounts - Full | 13 Dec 2001 | Download PDF 10 Pages |
| 88 | Annual Return - Legacy | 10 Dec 2001 | Download PDF 6 Pages |
| 89 | Annual Return - Legacy | 20 Dec 2000 | Download PDF 6 Pages |
| 90 | Accounts - Full | 14 Dec 2000 | Download PDF 10 Pages |
| 91 | Accounts - Full | 25 Jan 2000 | Download PDF 11 Pages |
| 92 | Annual Return - Legacy | 30 Nov 1999 | Download PDF 6 Pages |
| 93 | Annual Return - Legacy | 5 Jan 1999 | Download PDF 4 Pages |
| 94 | Accounts - Full | 2 Nov 1998 | Download PDF 12 Pages |
| 95 | Accounts - Full | 14 Jan 1998 | Download PDF 12 Pages |
| 96 | Annual Return - Legacy | 19 Dec 1997 | Download PDF 6 Pages |
| 97 | Address - Legacy | 25 May 1997 | Download PDF 1 Pages |
| 98 | Change Of Name - Certificate Company | 9 Apr 1997 | Download PDF 2 Pages |
| 99 | Accounts - Full | 7 Jan 1997 | Download PDF 12 Pages |
| 100 | Annual Return - Legacy | 10 Dec 1996 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | United Energy Limited Mutual People: Joseph Anthony Chambers | Active |
| 2 | Rotherfield Nominees Limited Mutual People: Joseph Anthony Chambers | Active |
| 3 | Web-Angel Limited Mutual People: Joseph Anthony Chambers | Active |
| 4 | Panmure Gordon (Broking) Limited Mutual People: Joseph Anthony Chambers | Active |
| 5 | Life Capital Limited Mutual People: Joseph Anthony Chambers | Active |
| 6 | The Gallops (Esher) Management Company Limited Mutual People: Joseph Anthony Chambers | Active |
| 7 | Rfx Financial Services Limited Mutual People: Joseph Anthony Chambers | Active |
| 8 | Jac Management Services Limited Mutual People: Joseph Anthony Chambers | Active |
| 9 | Esher Action Group Limited Mutual People: Joseph Anthony Chambers | dissolved |
| 10 | Illimitable Limited Mutual People: Joseph Anthony Chambers | Active |
| 11 | Racing Fx Limited Mutual People: Joseph Anthony Chambers | Liquidation |