DIGITALBRIDGE UK 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Full accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 New | Registered office address changed from 8th and 9th Floors 9 Bressenden Place London SW1E 5BY England to 9th Floor, 9 Bressenden Place London SW1E 5BY on 2025-06-10 |
| 27/02/2527 February 2025 | Appointment of Ms Manjari Govada as a director on 2025-02-25 |
| 27/02/2527 February 2025 | Termination of appointment of Matthew James Evans as a director on 2025-02-25 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 06/06/246 June 2024 | Appointment of Mr Thomas Mayrhofer as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Termination of appointment of Jacky Wu as a director on 2024-05-21 |
| 18/03/2418 March 2024 | Registered office address changed from Verde Building 10 Bressenden Place 5th Floor London SW1E 5DH England to 8th and 9th Floors 9 Bressenden Place London SW1E 5BY on 2024-03-18 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 04/05/224 May 2022 | Certificate of change of name |
| 03/05/223 May 2022 | Registered office address changed from 2nd Floor 35 Portman Square Marylebone London W1H 6LR England to Verde Building 10 Bressenden Place 5th Floor London SW1E 5DH on 2022-05-03 |
| 17/01/2217 January 2022 | Termination of appointment of Benjamin Jenkins as a director on 2022-01-01 |
| 17/01/2217 January 2022 | Appointment of Matthew James Evans as a director on 2022-01-01 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 13/08/2013 August 2020 | ADOPT ARTICLES 27/07/2020 |
| 13/08/2013 August 2020 | ARTICLES OF ASSOCIATION |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRUNZWEIG |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR JACKY WU |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 5-10 ST. PAUL'S CHURCHYARD 3RD FLOOR LONDON EC4M 8AL ENGLAND |
| 10/04/1910 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | COMPANY NAME CHANGED DB EUROPEAN DATA CENTER HOLDINGS 2 LIMITED CERTIFICATE ISSUED ON 02/11/18 |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY GINSBERG |
| 01/11/181 November 2018 | CESSATION OF DB EUROPEAN DATA CENTER HOLDINGS 1 LIMITED AS A PSC |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR BENJAMIN JENKINS |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR JONATHAN GRUNZWEIG |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAUCK |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC GANZI |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR JEFFREY GINSBERG |
| 20/12/1720 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company