DSG EUROPEAN INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Termination of appointment of Richard Lester as a director on 2025-03-20 |
| 21/03/2521 March 2025 | Appointment of Shalini Karen Semon as a director on 2025-03-20 |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | Audit exemption subsidiary accounts made up to 2024-04-27 |
| 01/11/241 November 2024 | |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 23/05/2423 May 2024 | Termination of appointment of Shalini Karen Bernadine Semon as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Termination of appointment of a director |
| 05/02/245 February 2024 | |
| 05/02/245 February 2024 | |
| 05/02/245 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-29 |
| 05/02/245 February 2024 | |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | |
| 16/11/2316 November 2023 | Appointment of Mr Richard Lester as a director on 2023-11-16 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | |
| 01/11/221 November 2022 | Termination of appointment of Katrina Jamieson as a director on 2022-11-01 |
| 10/10/2210 October 2022 | Appointment of Mr Daniel James Thompson as a director on 2022-10-10 |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | Audit exemption subsidiary accounts made up to 2021-05-01 |
| 30/03/2230 March 2022 | |
| 01/03/211 March 2021 | Statement of capital on 2021-03-01 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 04/02/204 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/04/19 |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GIBSON |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LEON SMITH |
| 04/02/204 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/04/19 |
| 04/02/204 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/04/19 |
| 04/02/204 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/04/19 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR KHURRAM SHAHZAD UQAILI |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MRS KATRINA JAMIESON |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 25/03/1925 March 2019 | SECRETARY APPOINTED MRS SARAH THOMAS |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SPRINGETT |
| 04/02/194 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/18 |
| 04/02/194 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 04/02/194 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/18 |
| 04/02/194 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR ALISTAIR GIBSON |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHARDSON |
| 27/12/1827 December 2018 | SECRETARY APPOINTED MRS CATHERINE SPRINGETT |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA FOO |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 08/03/188 March 2018 | SECRETARY APPOINTED JULIA HUI CHING FOO |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR LEON SMITH |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY DSG CORPORATE SERVICES LIMITED |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 05/02/185 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/17 |
| 05/02/185 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED BRUCE RICHARDSON |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAGE |
| 05/01/165 January 2016 | ADOPT ARTICLES 11/12/2015 |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 02/05/15 |
| 16/11/1516 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSG CORPORATE SERVICES LIMITED / 15/10/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JAMES / 15/10/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 15/10/2015 |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN GRANTHAM |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH |
| 05/11/145 November 2014 | DIRECTOR APPOINTED PAUL ANTHONY JAMES |
| 29/10/1429 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 07/08/2014 |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GRANTHAM / 18/10/2013 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 02/11/2012 |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 14/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GRANTHAM / 14/10/2011 |
| 26/10/1126 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHARLES LEIGH / 14/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 14/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES LAWRENCE SMITH / 14/10/2011 |
| 04/03/114 March 2011 | CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARK STEVENS |
| 05/11/105 November 2010 | DIRECTOR APPOINTED JULIAN JAMES LAWRENCE SMITH |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 01/05/10 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 02/05/09 |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARTIN ETIENNE PAGE / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 05/10/2009 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED HUMPHREY SINGER |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 03/05/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY HELEN THOMAS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEIGH / 27/05/2008 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | COMPANY NAME CHANGED DIXONS EUROPEAN INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 20/09/05 |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 03/05/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | RE AUDITORS S26(5) 22/07/03 |
| 17/05/0317 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | REMUNERATION OF AUDITOR 11/01/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | NC INC ALREADY ADJUSTED 16/11/01 |
| 26/11/0126 November 2001 | NC INC ALREADY ADJUSTED 16/11/01 |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: MAYLANDS AVENUE HEMEL HEMPSTEAD IND. HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG |
| 09/01/019 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | £ NC 100/500000000 22/02/00 |
| 01/03/001 March 2000 | NC INC ALREADY ADJUSTED 22/02/00 |
| 11/02/0011 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 08/02/008 February 2000 | ALTERMEMORANDUM27/01/00 |
| 05/02/005 February 2000 | ADOPT MEM AND ARTS 27/01/00 |
| 05/02/005 February 2000 | S366A DISP HOLDING AGM 27/01/00 |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | COMPANY NAME CHANGED HACKREMCO (NO.1593) LIMITED CERTIFICATE ISSUED ON 27/01/00 |
| 09/12/999 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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