Doublard Investment Company Limited

FC020749

active

oversea company

united kingdom

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor The Corner House, 20 Parliament Street, Hamilton

Incorporated 31/07/1996

Compliance

Last accounts

31/12/2004

full

Accounts

Up to date

Confirmation statement

Up to date

Officers

Steven John Morris

secretary · Since 27/02/2004

BRITISH

Also on 1 other board

Viscount Petersham William Henry Leicester Stanhope

director · Since 09/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

R&H Services Limited

secretary · Since 01/01/2018

Mr Michael David Bottomley

director · Since 16/07/2020

NONE

BRITISH · ENGLAND

Also on 10 other boards

Steven John Morris

secretary · Since 27/02/2004

British

William Henry Leicester Stanhope

director · Since 09/09/2010

British · United Kingdom

R&H Services Limited

corporate secretary · Since 01/01/2018

Reg: 01800 · BERMUDA

Michael David Bottomley

director · Since 16/07/2020

British · England

Former

John David Boden

director · Resigned 31/08/2002

Paul Barrington Hubbard

director · Resigned 31/12/2004

Martin James Wynne Scriven

director · Resigned 13/07/2005

Terry Lister

secretary · Resigned 20/01/2009

Terry Lister

director · Resigned 20/01/2009

Martin James Wynne Scriven

director · Resigned 22/07/2020

Change History

status → active

2026-10-15

Active

type → oversea-company

2026-10-15

Other company type

address line1 → 2nd Floor The Corner House

2026-10-15

2ND FLOOR THE CORNER HOUSE

post town → Hamilton

2026-10-15

HAMILTON

officer appointed → MORRIS, Steven John

2026-10-15

officer appointed → R&H SERVICES LIMITED

2026-10-15

officer appointed → BOTTOMLEY, Michael David

2026-10-15

officer appointed → STANHOPE, William Henry Leicester, Viscount Petersham

2026-10-15

Filing History32 filings

OSTM01

termination person director overseas company with name termination date

22/03/20222 pages · PDF

OSAP01

appoint person director overseas company with name appointment date

07/09/20203 pages · PDF

OSAP04

appoint corporate secretary overseas company with appointment date

25/05/20183 pages · PDF

OSAP01

appoint person director overseas company

06/10/20103 pages · PDF

BR6

legacy

30/03/20094 pages · PDF

BR6

legacy

30/03/20094 pages · PDF

BR4

legacy

17/02/2009PDF

BR4

legacy

17/02/2009PDF

BR4

legacy

17/02/20095 pages · PDF

Accounts filed

accounts with accounts type full

07/02/20068 pages · PDF

BR4

legacy

21/07/20054 pages · PDF

BR4

legacy

20/06/20054 pages · PDF

BR4

legacy

20/06/20054 pages · PDF

BR4

legacy

20/06/20054 pages · PDF

BR4

legacy

20/06/20054 pages · PDF

Accounts filed

accounts with accounts type full

01/12/20048 pages · PDF

Accounts filed

accounts with accounts type full

21/04/20048 pages · PDF

BR4

legacy

11/03/20035 pages · PDF

BR4

legacy

11/03/2003PDF

Accounts filed

accounts with accounts type full

11/10/20028 pages · PDF

Accounts filed

accounts with accounts type full

22/01/20028 pages · PDF

Accounts filed

accounts with accounts type full

03/04/20017 pages · PDF

Accounts filed

accounts with accounts type full

29/12/19998 pages · PDF

BR5

legacy

23/12/19992 pages · PDF

Accounts filed

accounts with accounts type full

30/12/19988 pages · PDF

225

legacy

06/01/19981 page · PDF

BR1-PAR

legacy

11/12/1997PDF

BR1-PAR

legacy

11/12/1997PDF

BR1-PAR

legacy

11/12/1997PDF

BR1-PAR

legacy

11/12/1997PDF

BR1-BCH

legacy

11/12/1997PDF

BR1

legacy

11/12/199792 pages · PDF