DB UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/03/246 March 2024 | Termination of appointment of Paul Maley as a director on 2024-02-23 |
| 22/02/2422 February 2024 | Appointment of Sabih Behzad as a director on 2024-02-20 |
| 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 |
| 12/01/2412 January 2024 | Termination of appointment of Joseph Benedict Camillus Macdonald as a director on 2024-01-11 |
| 01/12/231 December 2023 | Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 2023-12-01 |
| 29/08/2329 August 2023 | Accounts for a small company 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 | Secretary's details changed for Mr Andrew William Bartlett on 2023-07-17 |
| 20/07/2320 July 2023 | Director's details changed for Mr Joseph Benedict Camillus Macdonald on 2023-07-14 |
| 20/07/2320 July 2023 | Director's details changed for Mr Christopher Charles Snailham on 2023-07-16 |
| 20/07/2320 July 2023 | Director's details changed for Paul Maley on 2023-07-14 |
| 20/07/2320 July 2023 | Director's details changed for Mr Benjamin Jon Pallas on 2023-07-17 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 04/11/224 November 2022 | Director's details changed for Mr Benjamin Jon Pallas on 2022-09-16 |
| 11/10/2211 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED GLEN OWEN |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EVAN RICHARDS |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR ANDREW MURRAY |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HEIDELBERGER |
| 08/04/148 April 2014 | S.519 COMPANIES ACT 2006 |
| 01/04/141 April 2014 | SECTION 519 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MS SUZANNE HEIDELBERGER |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENYON THOMAS / 24/02/2014 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROUT |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOLFF |
| 09/09/139 September 2013 | TERMINATE DIR APPOINTMENT |
| 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 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR EVAN RICHARDS |
| 19/06/1219 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 |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/111 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED DAVID MICHAEL PROUT |
| 21/02/1121 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR NICHOLAS KRISTIAN JAMES CALVERT |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR BENEDICT CRAIG |
| 14/01/1114 January 2011 | 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 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR MANDY COXON |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOLFF / 09/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK / 05/03/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED DAVID KENYON THOMAS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED STUART WILLIAM CLARK |
| 13/11/0813 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0328 July 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/08/0015 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED DB VEHICLE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/04/00 |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | S80A AUTH TO ALLOT SEC 17/12/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | ADOPT MEM AND ARTS 30/04/99 |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | COMPANY NAME CHANGED ALIHOLD LIMITED CERTIFICATE ISSUED ON 18/12/98 |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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