DB VANQUISH (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR DARREN HACKETT |
| 23/02/1523 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 | S.519 COMPANT ACT 2006 |
| 01/04/141 April 2014 | AUDITOR'S RESIGNATION |
| 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 |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW |
| 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 |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY |
| 21/02/1121 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR ROSS DANIEL CLONEY |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY |
| 08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROUGH |
| 07/06/097 June 2009 | ADOPT ARTICLES 28/05/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUGH / 11/02/2009 |
| 23/02/0923 February 2009 | SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 02/02/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 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 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/09/06 |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06 |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/063 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05 |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/09/04 |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/06/04 |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0310 February 2003 | COMPANY NAME CHANGED GLINSK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/02/03 |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 1 APPOLD STREET BROADGATE LONDON EC2A 2HE UNITED KINGDOM |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | S80A AUTH TO ALLOT SEC 08/09/99 |
| 27/10/9927 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | S386 DISP APP AUDS 08/09/99 |
| 10/09/9910 September 1999 | S80A AUTH TO ALLOT SEC 08/09/99 |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | COMPANY NAME CHANGED ATLANTIC NO.2 LIMITED CERTIFICATE ISSUED ON 30/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 21/01/9821 January 1998 | COMPANY NAME CHANGED HEM II LIMITED CERTIFICATE ISSUED ON 21/01/98 |
| 13/11/9713 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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