DB U.K. NOMINEES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 16/04/1316 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/04/1316 April 2013 | DECLARATION OF SOLVENCY |
| 16/04/1316 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MRS ZOE VICTORIA WHATMORE |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK |
| 21/02/1121 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE BAGSHAW / 22/05/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BARTLETT / 22/05/2009 |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR STUART WILLIAM CLARK |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER |
| 09/09/099 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0921 August 2009 | DIRECTOR'S PARTICULARS ANDREW BARTLETT |
| 21/08/0921 August 2009 | SECRETARY'S PARTICULARS JOANNE BAGSHAW |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | DIRECTOR'S PARTICULARS MARK HEADINGS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED ANDREW COOPER |
| 19/11/0819 November 2008 | DIRECTOR RESIGNED VAUGHN HARMAN |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | S366A DISP HOLDING AGM 28/03/07 S252 DISP LAYING ACC 28/03/07 S386 DISP APP AUDS 28/03/07 S369(4) SHT NOTICE MEET 28/03/07 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9924 September 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 22/06/99 150 LEADENHALL STREET LONDON EC3V 4RJ |
| 03/06/993 June 1999 | ADOPT MEM AND ARTS 26/05/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | AUDITOR'S RESIGNATION |
| 25/10/9625 October 1996 | AUDITOR'S RESIGNATION |
| 23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: G OFFICE CHANGED 23/06/89 PO BOX 441 6 BISHOPSGATE LONDON EC2N 4BQ |
| 23/06/8923 June 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | SECRETARY RESIGNED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | NEW SECRETARY APPOINTED |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | RETURN MADE UP TO 05/04/88; NO CHANGE OF MEMBERS |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/07/877 July 1987 | RETURN MADE UP TO 22/06/87; NO CHANGE OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/10/869 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
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