DKSH GREAT BRITAIN LIMITED

00287620
THIRD FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 31 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 officers Change of particulars for director (Thomas Hermanus Desire Sul) 2 Buy now
05 Apr 2024 officers Change of particulars for director (John-Henrik Michael Roemling) 2 Buy now
11 Sep 2023 accounts Annual Accounts 32 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 31 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2021 accounts Annual Accounts 30 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 26 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 27 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2018 accounts Annual Accounts 27 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 accounts Annual Accounts 26 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 28 Buy now
19 Apr 2016 officers Termination of appointment of secretary (Temple Secretarial Limited) 1 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
24 Sep 2015 accounts Annual Accounts 17 Buy now
31 Jul 2015 officers Termination of appointment of director (Ross Edward Straughan) 1 Buy now
27 Jul 2015 officers Change of particulars for director (John-Henrick Michael Roemling) 2 Buy now
06 Jul 2015 officers Appointment of director (John-Henrick Michael Roemling) 2 Buy now
16 Jun 2015 officers Termination of appointment of director (Sebastian Christian Heuer) 1 Buy now
15 Apr 2015 annual-return Annual Return 6 Buy now
25 Jun 2014 accounts Annual Accounts 17 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
16 Jul 2013 accounts Annual Accounts 16 Buy now
11 Jun 2013 officers Termination of appointment of director (Gonpo Tsering) 1 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2013 annual-return Annual Return 7 Buy now
21 Feb 2013 incorporation Memorandum Articles 40 Buy now
21 Feb 2013 resolution Resolution 2 Buy now
21 Feb 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
03 Aug 2012 officers Appointment of director (Ross Edward Straughan) 2 Buy now
14 May 2012 officers Appointment of director (Thomas Hermanus Desire Sul) 2 Buy now
14 May 2012 officers Termination of appointment of director (Joerg Wolle) 1 Buy now
14 May 2012 officers Appointment of director (Dr Sebastian Christian Heuer) 2 Buy now
14 May 2012 officers Termination of appointment of director (Marco Caspani) 1 Buy now
14 May 2012 officers Appointment of corporate secretary (Temple Secretarial Limited) 2 Buy now
14 May 2012 officers Termination of appointment of secretary (Collette Doyle) 1 Buy now
14 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2012 officers Change of particulars for director (Gonpo Tsering) 2 Buy now
13 Apr 2012 officers Change of particulars for director (Mr Marco Caspani) 2 Buy now
05 Apr 2012 annual-return Annual Return 5 Buy now
06 Jan 2012 miscellaneous Miscellaneous 1 Buy now
07 Oct 2011 accounts Annual Accounts 17 Buy now
14 Jun 2011 annual-return Annual Return 5 Buy now
27 Sep 2010 accounts Annual Accounts 16 Buy now
19 Jul 2010 officers Appointment of director (Mr Marco Caspani) 2 Buy now
19 Jul 2010 officers Termination of appointment of director (John-Henrick Roemling) 1 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 officers Change of particulars for director (Gonpo Tsering) 2 Buy now
21 Apr 2010 officers Change of particulars for director (John-Henrick Michael Roemling) 2 Buy now
17 Jul 2009 accounts Annual Accounts 15 Buy now
13 May 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
09 Jan 2009 officers Director appointed john-henrick michael roemling 2 Buy now
09 Jan 2009 officers Appointment terminated director peter lynagh 1 Buy now
05 Jun 2008 accounts Annual Accounts 15 Buy now
25 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
24 Apr 2008 address Registered office changed on 24/04/2008 from wellington house 3RD floor 60-68 wimbledon hill road wimbledon london SW19 7PA 1 Buy now
24 Apr 2008 address Location of register of members 1 Buy now
24 Apr 2008 address Location of debenture register 1 Buy now
30 Oct 2007 accounts Annual Accounts 15 Buy now
05 Sep 2007 officers Secretary resigned 1 Buy now
05 Sep 2007 officers New secretary appointed 1 Buy now
04 Sep 2007 officers Secretary resigned 1 Buy now
27 Jun 2007 address Registered office changed on 27/06/07 from: wellington house 3RD floor wimbledon hill road wimbledon london SW19 7PA 1 Buy now
21 Jun 2007 address Registered office changed on 21/06/07 from: county house 221-241 beckenham road beckenham kent BR3 4UF 1 Buy now
14 May 2007 annual-return Return made up to 31/03/07; full list of members 7 Buy now
05 Oct 2006 accounts Annual Accounts 15 Buy now
03 May 2006 annual-return Return made up to 31/03/06; full list of members 7 Buy now
08 Aug 2005 accounts Annual Accounts 15 Buy now
04 Apr 2005 annual-return Return made up to 31/03/05; full list of members 2 Buy now
03 Aug 2004 accounts Annual Accounts 15 Buy now
21 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
30 Apr 2004 annual-return Return made up to 31/03/04; full list of members 8 Buy now
24 Oct 2003 accounts Annual Accounts 13 Buy now
27 Apr 2003 annual-return Return made up to 31/03/03; full list of members 8 Buy now
03 Dec 2002 accounts Annual Accounts 13 Buy now
26 Jun 2002 auditors Auditors Resignation Company 2 Buy now
26 Apr 2002 annual-return Return made up to 31/03/02; full list of members 7 Buy now
18 Apr 2001 annual-return Return made up to 31/03/01; full list of members 8 Buy now
15 Mar 2001 officers New director appointed 2 Buy now
15 Mar 2001 officers Director resigned 1 Buy now
15 Mar 2001 officers New director appointed 2 Buy now
06 Mar 2001 accounts Annual Accounts 16 Buy now
16 Nov 2000 officers Director resigned 1 Buy now
10 Nov 2000 officers New director appointed 2 Buy now
10 Nov 2000 officers New director appointed 2 Buy now
26 Jul 2000 officers Director resigned 1 Buy now
26 Apr 2000 annual-return Return made up to 31/03/00; full list of members 7 Buy now
05 Mar 2000 accounts Annual Accounts 16 Buy now
16 Sep 1999 officers New secretary appointed 2 Buy now
16 Sep 1999 officers Secretary resigned 1 Buy now