DB EQUITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2315 September 2023 | Final Gazette dissolved following liquidation |
| 15/09/2315 September 2023 | Final Gazette dissolved following liquidation |
| 15/06/2315 June 2023 | Return of final meeting in a members' voluntary winding up |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES SNAILHAM / 19/11/2018 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT |
| 31/10/1931 October 2019 | SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIS |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES SNAILHAM |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR BENJAMIN JON PALLAS |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT CRAIG |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR PHILIP DAVIS |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJAT TANDON |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY ROBIN SMITH |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 28/07/1728 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED RAJAT TANDON |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RICHARDSON |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | SECRETARY APPOINTED MR ROBIN SMITH |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR BENEDICT CRAIG |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MS CAROLINE RICHARDSON |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CALVERT |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLS |
| 17/02/1517 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FREEDMAN |
| 08/04/148 April 2014 | SECTION 519 AUD RES |
| 31/03/1431 March 2014 | AUD RES 519 |
| 20/02/1420 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLT |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR MARK BARRY WELLS |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE MORRIS |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR MARK EDWARD FREEDMAN |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR NICHOLAS KRISTIAN JAMES CALVERT |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR MANDY COXON |
| 08/07/098 July 2009 | DIRECTOR APPOINTED DAVID DORIAN OLIVER KEEN |
| 10/06/0910 June 2009 | ADOPT ARTICLES 05/06/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLT / 06/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MORRIS / 10/02/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CARSON |
| 13/11/0813 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 13/11/0813 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 13/11/0813 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 13/11/0813 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MORRIS / 10/06/2008 |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARSON / 05/06/2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/02/0722 February 2007 | AUDITORS APPOINTED 23/05/96 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/10/054 October 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/06/008 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 6 BISHOPSGATE LONDON EC2P 2AT |
| 14/05/9914 May 1999 | ADOPT MEM AND ARTS 30/04/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | COMPANY NAME CHANGED DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED CERTIFICATE ISSUED ON 27/07/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | NC INC ALREADY ADJUSTED 11/03/96 |
| 31/03/9631 March 1996 | NC INC ALREADY ADJUSTED 11/03/96 |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/03/9625 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | £ NC 100/50000000 11/03/96 |
| 11/03/9611 March 1996 | COMPANY NAME CHANGED ALNERY NO. 1531 LIMITED CERTIFICATE ISSUED ON 11/03/96 |
| 03/11/953 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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