DB OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Appointment of James Richard Sanderson as a director on 2025-06-10 |
| 14/05/2514 May 2025 | Termination of appointment of Nicholas Kristian James Calvert as a director on 2025-05-09 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 18/08/2418 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Director's details changed for Mr Nicholas Kristian James Calvert on 2024-02-13 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 01/02/241 February 2024 | Change of details for Deutsche Holdings No.3 Limited as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 2024-02-01 |
| 01/02/241 February 2024 | Registered office address changed from 21 Moorfields London EC2Y 9DB United Kingdom to 21 Moorfields London EC2Y 9DB on 2024-02-01 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Secretary's details changed for Ms Joanne Louise Bagshaw on 2023-07-17 |
| 20/07/2320 July 2023 | Director's details changed for Mr Nicholas Kristian James Calvert on 2023-07-17 |
| 20/07/2320 July 2023 | Director's details changed for Mr Benjamin Jon Pallas on 2023-07-17 |
| 20/07/2320 July 2023 | Director's details changed for Mr Christopher Charles Snailham on 2023-07-16 |
| 20/07/2320 July 2023 | Secretary's details changed for Mr Andrew William Bartlett on 2023-07-17 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Full accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | Director's details changed for Mr Benjamin Jon Pallas on 2022-09-16 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | SECTION 519 AUD RES |
| 31/03/1431 March 2014 | SECTION 519 |
| 14/02/1414 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MS CAROLINE JANE RICHARDSON |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | SECRETARY APPOINTED MR ADAM PAUL RUTHERFORD |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR NIKITAS PSYLLAKIS |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MRS ZOE VICTORIA WHATMORE |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHONA MILNE |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR BENEDICT CRAIG |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR NICHOLAS KRISTIAN JAMES CALVERT |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK |
| 16/02/1016 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | SECRETARY'S PARTICULARS ANDREW BARTLETT |
| 07/06/097 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/096 April 2009 | DIRECTOR'S PARTICULARS ALISTAIR SMITH |
| 03/04/093 April 2009 | DIRECTOR'S PARTICULARS DAVID KEEN |
| 03/04/093 April 2009 | DIRECTOR'S PARTICULARS SHONA MILNE |
| 30/03/0930 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS; AMEND |
| 06/03/096 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 29/12/0829 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/0822 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED STUART WILLIAM CLARK |
| 19/11/0819 November 2008 | DIRECTOR RESIGNED VAUGHN HARMAN |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | DIRECTOR'S PARTICULARS ALISTAIR SMITH |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS; AMEND |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | S366A DISP HOLDING AGM 19/11/02 S252 DISP LAYING ACC 19/11/02 S386 DISP APP AUDS 19/11/02 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | ALTER ARTICLES 12/10/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED DB U.K. FINANCE LIMITED CERTIFICATE ISSUED ON 19/04/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/08/9924 August 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/08/9924 August 1999 | REREGISTRATION PLC-PRI 05/08/99 |
| 24/08/9924 August 1999 | ALTER MEM AND ARTS 05/08/99 |
| 24/08/9924 August 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: G OFFICE CHANGED 22/06/99 6 BISHOPSGATE LONDON EC2P 2AT |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | AUDITOR'S RESIGNATION |
| 25/10/9625 October 1996 | AUDITOR'S RESIGNATION |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/957 September 1995 | NEW SECRETARY APPOINTED |
| 07/09/957 September 1995 | SECRETARY RESIGNED |
| 12/07/9512 July 1995 | � NC 20000000/50000000 04/07/95 |
| 12/07/9512 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/07/95 |
| 12/07/9512 July 1995 | NC INC ALREADY ADJUSTED 04/07/95 |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | NC INC ALREADY ADJUSTED 11/07/94 |
| 13/07/9413 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9413 July 1994 | � NC 5000000/20000000 11/ |
| 13/07/9413 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/07/94 |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9323 April 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 |
| 07/05/927 May 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/09/898 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/8910 January 1989 | AUDITORS' STATEMENT |
| 10/01/8910 January 1989 | AUDITORS' REPORT |
| 10/01/8910 January 1989 | BALANCE SHEET |
| 10/01/8910 January 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/01/8910 January 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/01/8910 January 1989 | REREGISTRATION PRI-PLC 121288 |
| 10/01/8910 January 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/01/899 January 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/07/8812 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/05/8721 May 1987 | RETURN MADE UP TO 23/04/87; NO CHANGE OF MEMBERS |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/12/8619 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/869 October 1986 | ANNUAL RETURN MADE UP TO 09/09/86 |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/06/8619 June 1986 | GAZETTABLE DOCUMENT |
| 30/12/8530 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 09/01/859 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 31/12/8331 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 02/02/832 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 23/01/8123 January 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/81 |
| 25/12/7825 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 18/07/7818 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 12/07/7612 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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