DAS EMEA INVESTMENTS LIMITED

07255692
BANKSIDE 3 90-100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 143 Buy now
04 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
04 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2024 insolvency Solvency Statement dated 04/12/24 1 Buy now
04 Dec 2024 resolution Resolution 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2023 accounts Annual Accounts 135 Buy now
09 Nov 2023 capital Return of Allotment of shares 3 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2023 accounts Annual Accounts 15 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Dec 2022 capital Statement of capital (Section 108) 3 Buy now
12 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2022 insolvency Solvency Statement dated 07/12/22 1 Buy now
12 Dec 2022 resolution Resolution 1 Buy now
05 Dec 2022 capital Return of Allotment of shares 3 Buy now
18 Nov 2022 capital Return of Allotment of shares 3 Buy now
18 Nov 2022 officers Termination of appointment of director (Andrew Michael Payne) 1 Buy now
18 Nov 2022 officers Termination of appointment of director (Manoj Suryakant Bhate) 1 Buy now
18 Nov 2022 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
17 Nov 2022 officers Appointment of director (Mr John Henry Wardle) 2 Buy now
17 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
02 Nov 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2022 capital Statement of capital (Section 108) 3 Buy now
22 Apr 2022 insolvency Solvency Statement dated 30/03/22 1 Buy now
22 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Apr 2022 resolution Resolution 1 Buy now
01 Apr 2022 capital Return of Allotment of shares 3 Buy now
21 Mar 2022 officers Termination of appointment of director (David Lee Bachmann) 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Charles Rowse Trevail) 1 Buy now
29 Dec 2021 accounts Annual Accounts 18 Buy now
29 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
16 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 17 Buy now
15 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
15 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
15 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
05 Aug 2020 officers Termination of appointment of director (Christian Papa) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Alison Mary Cardy) 1 Buy now
03 Aug 2020 officers Appointment of director (Mr Manoj Suryakant Bhate) 2 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 officers Change of particulars for director (Mr Christian Papa) 2 Buy now
31 Dec 2019 officers Change of particulars for director (Mr Andrew Michael Payne) 2 Buy now
31 Dec 2019 officers Change of particulars for director (Ms Alison Mary Cardy) 2 Buy now
01 Nov 2019 officers Appointment of director (Mr David Lee Bachmann) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Mark Anthony O'brien) 1 Buy now
16 Oct 2019 accounts Annual Accounts 17 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
17 Jul 2019 officers Termination of appointment of director (Peter James Robertson Moore) 1 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2019 resolution Resolution 11 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2018 officers Change of particulars for secretary (Sally-Ann Bray) 1 Buy now
28 Nov 2018 officers Termination of appointment of director (Vincent Jean-Francois Baroin) 1 Buy now
13 Nov 2018 officers Change of particulars for director (Mr Mark Anthony O'brien) 2 Buy now
06 Oct 2018 accounts Annual Accounts 16 Buy now
06 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
06 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
06 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
11 Sep 2018 officers Change of particulars for director (Andrew Michael Payne) 2 Buy now
11 Sep 2018 officers Change of particulars for director (Mr Christian Papa) 2 Buy now
11 Sep 2018 officers Change of particulars for director (Mr Mark Anthony O'brien) 2 Buy now
11 Sep 2018 officers Change of particulars for director (Mr Peter James Robertson Moore) 2 Buy now
11 Sep 2018 officers Change of particulars for director (Ms Alison Mary Cardy) 2 Buy now
11 Sep 2018 officers Change of particulars for director (Mr Vincent Jean-Francois Baroin) 2 Buy now
28 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 officers Change of particulars for director (Andrew Michael Payne) 2 Buy now
17 May 2018 officers Change of particulars for director (Mr Mark Anthony O'brien) 2 Buy now
14 Feb 2018 officers Change of particulars for director (Mr Vincent Jean-Francois) 2 Buy now
19 Jan 2018 officers Appointment of director (Mr Charles Rowse Trevail) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Jeremy John Frampton) 1 Buy now
13 Oct 2017 accounts Annual Accounts 16 Buy now
13 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
13 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
24 Aug 2017 officers Change of particulars for director 2 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2017 officers Appointment of director (Mr Mark Anthony O'brien) 2 Buy now
17 May 2017 officers Termination of appointment of director (Kelly Ann Gall) 1 Buy now
13 Dec 2016 accounts Annual Accounts 18 Buy now
13 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
13 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
13 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
10 Oct 2016 officers Change of particulars for director (Mrs Kelly Ann Gall) 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Sally-Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2016 officers Termination of appointment of director (Colin David Melia) 1 Buy now
17 May 2016 annual-return Annual Return 12 Buy now
17 May 2016 officers Change of particulars for director (Andrew Michael Payne) 2 Buy now