DB UK HOLDINGS LIMITED

03650236
21 MOORFIELDS LONDON UNITED KINGDOM EC2Y 9DB

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 25 Buy now
06 Mar 2024 officers Termination of appointment of director (Paul Maley) 1 Buy now
22 Feb 2024 officers Appointment of director (Sabih Behzad) 2 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Joseph Benedict Camillus Macdonald) 1 Buy now
01 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2023 accounts Annual Accounts 25 Buy now
20 Jul 2023 officers Change of particulars for director (Mr Benjamin Jon Pallas) 2 Buy now
20 Jul 2023 officers Change of particulars for secretary (Mr Andrew William Bartlett) 1 Buy now
20 Jul 2023 officers Change of particulars for director (Mr Christopher Charles Snailham) 2 Buy now
20 Jul 2023 officers Change of particulars for director (Mr Joseph Benedict Camillus Macdonald) 2 Buy now
20 Jul 2023 officers Change of particulars for secretary (Ms Joanne Louise Bagshaw) 1 Buy now
20 Jul 2023 officers Change of particulars for director (Paul Maley) 2 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 officers Change of particulars for director (Mr Benjamin Jon Pallas) 2 Buy now
11 Oct 2022 accounts Annual Accounts 25 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 25 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 26 Buy now
17 Sep 2020 officers Appointment of director (Paul Maley) 2 Buy now
14 Sep 2020 officers Change of particulars for director (Mr Christopher Charles Snailham) 2 Buy now
21 May 2020 officers Termination of appointment of director (Thomas Nielsen) 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2019 officers Appointment of secretary (Ms Joanne Louise Bagshaw) 2 Buy now
28 Oct 2019 officers Appointment of secretary (Mr Andrew William Bartlett) 2 Buy now
08 Oct 2019 accounts Annual Accounts 28 Buy now
26 Sep 2019 officers Appointment of director (Mr Thomas Nielsen) 3 Buy now
25 Sep 2019 officers Termination of appointment of secretary (Philip James Davis) 1 Buy now
29 May 2019 officers Termination of appointment of director (Nicholas Kristian James Calvert) 1 Buy now
15 May 2019 officers Appointment of director (Mr Joseph Benedict Camillus Mcdonald) 3 Buy now
29 Apr 2019 officers Appointment of director (Mr Joseph Benedict Camillus Macdonald) 3 Buy now
04 Apr 2019 officers Appointment of director (Mr Christopher Charles Snailham) 2 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2018 officers Termination of appointment of secretary (Pamela Munalula) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (David Kenyon Thomas) 1 Buy now
06 Oct 2018 accounts Annual Accounts 25 Buy now
22 Aug 2018 officers Appointment of director (Mr Benjamin Jon Pallas) 2 Buy now
17 Aug 2018 officers Termination of appointment of director (Benedict Craig) 1 Buy now
26 Jun 2018 officers Appointment of secretary (Mr Philip James Davis) 2 Buy now
20 Jun 2018 officers Termination of appointment of secretary (Andrew William Bartlett) 1 Buy now
20 Jun 2018 officers Appointment of secretary (Pamela Munalula) 2 Buy now
16 May 2018 officers Termination of appointment of director (Richard Smith) 1 Buy now
16 Mar 2018 officers Termination of appointment of secretary (Robin Smith) 1 Buy now
12 Mar 2018 officers Appointment of director (Richard Smith) 2 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2017 officers Termination of appointment of director (Andrew Murray) 1 Buy now
21 Sep 2017 accounts Annual Accounts 23 Buy now
06 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 31/01/2017 7 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 officers Termination of appointment of director (Glen Owen) 1 Buy now
07 Oct 2016 accounts Annual Accounts 23 Buy now
29 Aug 2016 officers Termination of appointment of director (Caroline Jane Richardson) 1 Buy now
10 Feb 2016 annual-return Annual Return 9 Buy now
10 Nov 2015 officers Appointment of secretary (Mr Robin Smith) 2 Buy now
30 Oct 2015 officers Termination of appointment of secretary (Adam Paul Rutherford) 1 Buy now
12 Oct 2015 accounts Annual Accounts 18 Buy now
03 Aug 2015 officers Appointment of director (Ms Caroline Richardson) 2 Buy now
26 Feb 2015 annual-return Annual Return 8 Buy now
16 Oct 2014 officers Appointment of director (Glen Owen) 2 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
02 Sep 2014 officers Termination of appointment of director (Evan Richards) 1 Buy now
22 May 2014 officers Appointment of director (Mr Andrew Murray) 2 Buy now
14 May 2014 officers Termination of appointment of director (Suzanne Heidelberger) 1 Buy now
08 Apr 2014 miscellaneous Miscellaneous 1 Buy now
01 Apr 2014 miscellaneous Miscellaneous 1 Buy now
18 Mar 2014 officers Appointment of director (Ms Suzanne Heidelberger) 2 Buy now
27 Feb 2014 annual-return Annual Return 7 Buy now
25 Feb 2014 officers Change of particulars for director (Mr David Kenyon Thomas) 2 Buy now
14 Feb 2014 officers Termination of appointment of director (David Prout) 1 Buy now
04 Oct 2013 accounts Annual Accounts 17 Buy now
01 Oct 2013 officers Termination of appointment of director (Stephen Wolff) 1 Buy now
09 Sep 2013 officers Termination of appointment of director 1 Buy now
22 Feb 2013 annual-return Annual Return 9 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
14 Aug 2012 officers Appointment of director (Mr Evan Richards) 2 Buy now
19 Jun 2012 officers Appointment of secretary (Mr Adam Paul Rutherford) 2 Buy now
21 Mar 2012 capital Return of Allotment of shares 3 Buy now
17 Feb 2012 annual-return Annual Return 8 Buy now
14 Dec 2011 accounts Annual Accounts 16 Buy now
01 Dec 2011 resolution Resolution 1 Buy now
13 Sep 2011 officers Appointment of director (David Michael Prout) 3 Buy now
21 Feb 2011 annual-return Annual Return 7 Buy now
11 Feb 2011 accounts Annual Accounts 16 Buy now
14 Jan 2011 officers Appointment of director (Mr Nicholas Kristian James Calvert) 2 Buy now
14 Jan 2011 officers Appointment of director (Mr Benedict Craig) 2 Buy now
14 Jan 2011 officers Termination of appointment of director (David Keen) 1 Buy now
14 Sep 2010 officers Termination of appointment of director (Stuart Clark) 1 Buy now
16 Feb 2010 annual-return Annual Return 6 Buy now
09 Feb 2010 accounts Annual Accounts 15 Buy now
21 Aug 2009 officers Secretary's change of particulars / andrew bartlett / 22/05/2009 1 Buy now
08 Jul 2009 officers Appointment terminated director mandy coxon 1 Buy now
07 Apr 2009 officers Director's change of particulars / stephen wolff / 09/01/2009 1 Buy now
03 Apr 2009 officers Director's change of particulars / david keen / 13/01/2009 1 Buy now
02 Apr 2009 officers Director's change of particulars / mandy coxon / 06/01/2009 1 Buy now
02 Apr 2009 officers Director's change of particulars / stuart clark / 05/03/2009 1 Buy now
30 Mar 2009 annual-return Return made up to 31/01/09; full list of members 10 Buy now
18 Dec 2008 officers Appointment terminated director matthew press 1 Buy now
18 Dec 2008 officers Director appointed david kenyon thomas 1 Buy now