DE LA RUE HOLDINGS LIMITED

00058025
DE LA RUE HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS

Documents

Documents
Date Category Description Pages
25 Jul 2024 officers Appointment of secretary (Mrs Jessica Louise Novelle) 2 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 officers Appointment of secretary (Miss Rebecca Anne Potts) 2 Buy now
11 Jan 2024 accounts Annual Accounts 42 Buy now
10 Oct 2023 officers Termination of appointment of director (Robin Christian Bellhouse) 1 Buy now
03 Oct 2023 officers Termination of appointment of secretary (Robin Christian Bellhouse) 1 Buy now
03 Oct 2023 officers Appointment of director (Mr Neil Douglas) 2 Buy now
18 Aug 2023 mortgage Registration of a charge 25 Buy now
17 Aug 2023 mortgage Registration of a charge 30 Buy now
10 Aug 2023 officers Appointment of director (Mr Jon Messent) 2 Buy now
09 Aug 2023 officers Termination of appointment of director (Charles James Andrews) 1 Buy now
28 Jul 2023 officers Appointment of director (Mr Charles James Andrews) 2 Buy now
28 Jul 2023 officers Termination of appointment of director (David Robert Harding) 1 Buy now
17 Jul 2023 accounts Annual Accounts 42 Buy now
10 Jul 2023 resolution Resolution 4 Buy now
08 Jul 2023 incorporation Memorandum Articles 25 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 mortgage Registration of a charge 79 Buy now
29 Jul 2022 officers Termination of appointment of director (Jane Celia Hyde) 1 Buy now
29 Jul 2022 officers Appointment of director (Mr Robin Christian Bellhouse) 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2022 officers Change of particulars for director (Mr Rob Harding) 2 Buy now
05 Jan 2022 accounts Annual Accounts 39 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 39 Buy now
23 Dec 2020 officers Appointment of secretary (Mr Robin Christian Bellhouse) 2 Buy now
29 Oct 2020 officers Change of particulars for director 2 Buy now
17 Sep 2020 officers Termination of appointment of secretary (Chandrika Kumari Kher) 1 Buy now
17 Sep 2020 officers Appointment of secretary (Dr Dominic Richard Bernard Hickman) 2 Buy now
27 Jul 2020 officers Termination of appointment of director (Lesley Sharon Roche) 1 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 mortgage Registration of a charge 16 Buy now
20 May 2020 officers Appointment of director (Mr Rob Harding) 2 Buy now
29 Jan 2020 officers Termination of appointment of director (Edward Hugh Davidson Peppiatt) 1 Buy now
28 Jan 2020 officers Appointment of director (Miss Jane Celia Hyde) 2 Buy now
28 Jan 2020 officers Termination of appointment of director (Helen Margaret Willis) 1 Buy now
20 Jan 2020 officers Appointment of secretary (Miss Chandrika Kumari Kher) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Jean-Francois Hermans) 1 Buy now
03 Jan 2020 officers Termination of appointment of secretary (Jean-Francois Hermans) 1 Buy now
20 Dec 2019 accounts Annual Accounts 37 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 accounts Annual Accounts 36 Buy now
31 Jul 2018 officers Appointment of director (Ms Helen Margaret Willis) 2 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2018 auditors Auditors Resignation Company 1 Buy now
21 Mar 2018 officers Termination of appointment of director (Jitesh Himatlal Sodha) 1 Buy now
27 Dec 2017 accounts Annual Accounts 35 Buy now
25 Aug 2017 resolution Resolution 2 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 officers Appointment of director (Mrs Lesley Sharon Roche) 2 Buy now
09 Jan 2017 accounts Annual Accounts 35 Buy now
25 Jul 2016 annual-return Annual Return 7 Buy now
08 Jan 2016 accounts Annual Accounts 31 Buy now
16 Oct 2015 officers Appointment of director (Mr Jean-Francois Hermans) 2 Buy now
14 Aug 2015 officers Termination of appointment of director (Colin Charles Child) 1 Buy now
14 Aug 2015 officers Appointment of director (Mr Jitesh Himatlal Sodha) 2 Buy now
14 Aug 2015 annual-return Annual Return 4 Buy now
14 Apr 2015 resolution Resolution 2 Buy now
13 Apr 2015 capital Return of Allotment of shares 4 Buy now
27 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Mar 2015 capital Statement of capital (Section 108) 4 Buy now
27 Mar 2015 insolvency Solvency Statement dated 25/03/15 1 Buy now
27 Mar 2015 resolution Resolution 2 Buy now
20 Feb 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Feb 2015 incorporation Re Registration Memorandum Articles 25 Buy now
20 Feb 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
20 Feb 2015 resolution Resolution 1 Buy now
20 Feb 2015 change-of-name Reregistration Public To Private Company 2 Buy now
22 Sep 2014 accounts Annual Accounts 27 Buy now
20 Aug 2014 annual-return Annual Return 4 Buy now
23 Jun 2014 resolution Resolution 40 Buy now
09 Apr 2014 officers Termination of appointment of director (Timothy Cobbold) 2 Buy now
09 Oct 2013 auditors Auditors Resignation Company 1 Buy now
08 Oct 2013 miscellaneous Miscellaneous 1 Buy now
24 Sep 2013 accounts Annual Accounts 26 Buy now
23 Aug 2013 annual-return Annual Return 4 Buy now
25 Sep 2012 accounts Annual Accounts 26 Buy now
16 Aug 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 27 Buy now
19 Aug 2011 annual-return Annual Return 4 Buy now
12 Jul 2011 officers Change of particulars for director (Edward Hugh Davidson Peppiatt) 3 Buy now
17 Jan 2011 officers Appointment of director (Mr Timothy Russell Cobbold) 3 Buy now
11 Oct 2010 officers Termination of appointment of director (Jonathan Garside) 2 Buy now
11 Oct 2010 officers Termination of appointment of director (Mark Jeffery) 2 Buy now
05 Oct 2010 accounts Annual Accounts 27 Buy now
28 Sep 2010 officers Termination of appointment of director (James Thorburn-Muirhead) 2 Buy now
28 Sep 2010 officers Termination of appointment of director (Kevin Freeguard) 2 Buy now
28 Sep 2010 officers Termination of appointment of director (Keith Brown) 2 Buy now
28 Sep 2010 officers Termination of appointment of director (Constance Baroudel) 2 Buy now
28 Sep 2010 officers Termination of appointment of director (Andrew Kemp) 2 Buy now
19 Aug 2010 annual-return Annual Return 12 Buy now
19 Aug 2010 officers Termination of appointment of director (James Hussey) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Edward Hugh Davidson Peppiatt) 3 Buy now
15 Jun 2010 officers Appointment of director (Colin Charles Child) 3 Buy now
15 Jun 2010 officers Termination of appointment of director (Simon Webb) 2 Buy now
10 May 2010 officers Change of particulars for director (James Thorburn-Muirhead) 3 Buy now
30 Oct 2009 accounts Annual Accounts 26 Buy now
14 Sep 2009 officers Director appointed jonathan garside 2 Buy now
14 Sep 2009 officers Director appointed mark antony jeffery 3 Buy now