DB AOTEAROA INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Change of details for Andrew William Bartlett of 21 Moorfields, London, EC2Y 9DB as a person authorised to represent UK establishment BR009221 on 2024-02-01 |
| 21/02/2421 February 2024 | Secretary's details changed for Joanne Louise Bagshaw on 2024-02-01 |
| 20/02/2420 February 2024 | Director's details changed for Mr Ross Daniel Cloney on 2024-02-01 |
| 20/02/2420 February 2024 | Director's details changed for Mr Christopher Charles Snailham on 2024-02-01 |
| 20/02/2420 February 2024 | Director's details changed for Matthew Thorne on 2024-02-01 |
| 16/02/2416 February 2024 | Details changed for a UK establishment - BR009221 Address Change Winchester house, 1 great winchester street, london, EC2N 2DB,2024-02-01 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Full accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | Appointment of Christopher Charles Snailham as a director on 2021-11-02 |
| 27/07/2127 July 2021 | Termination of appointment of Lance Hamilton Heenan as a director on 2021-05-26 |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MATTHEW THORNE |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GLENN MOORE |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CHANGE OF ADDRESS 30/09/18 C/O DEUTSCHE BANK (CAYMAN) LIMITED BOUNDARY HALL, CRICKET SQUARE, 171 ELGIN AVENUE, P.O.BOX 1984, GRAND CAYMAN KY1 1104, CAYMAN ISLANDS |
| 18/09/1818 September 2018 | TRANSACTION OSAP07- BR009221 PERSON AUTHORISED TO ACCEPT APPOINTED 09/06/2015 ANDREW WILLIAM BARTLETT -- ADDRESS: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB, UNITED KINGDOM |
| 31/08/1831 August 2018 | TRANSACTION OSTM03- BR009221 PERSON AUTHORISED TO REPRESENT TERMINATED 09/06/2015 ADAM PAUL RUTHERFORD |
| 31/08/1831 August 2018 | TRANSACTION OSTM03- BR009221 PERSON AUTHORISED TO ACCEPT TERMINATED 09/06/2015 ADAM PAUL RUTHERFORD |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | SECRETARY APPOINTED JOANNE LOUISE BAGSHAW |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD |
| 27/10/1527 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED GLENN MOORE |
| 03/07/143 July 2014 | DIRECTOR APPOINTED GLENN MOORE |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED ROSS DANIEL CLONEY |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD |
| 09/08/129 August 2012 | CHANGE OF ADDRESS 28/11/11 C/O DEUTSCHE BANK (CAYMAN) LTD, ELIZABETHAN SQUARE, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS KY 1-1104, CAYMAN ISLANDS |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY |
| 09/05/119 May 2011 | DIRECTOR APPOINTED TIMOTHY ALAN MAYNARD |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROUGH |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUGH / 11/02/2009 / HOUSENAME/NUMBER WAS: , NOW: WINCHESTER HOUSE 1; STREET WAS: 143 THURLEIGH ROAD, NOW: GREAT WINCHESTER STREET; POST CODE WAS: SW12 8TX, NOW: EC2N 2DB; SECURE OFFICER WAS: FALSE, NOW: TRUE |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 / HOUSENAME/NUMBER WAS: , NOW: WINCHESTER HOUSE 1; STREET WAS: 68 CHARTFIELD AVENUE, NOW: GREAT WINCHESTER STREET; POST CODE WAS: SW15 6HQ, NOW: EC2N 2DB; SECURE OFFICER WAS: FALSE, NOW: TRUE |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE HEENAN / 14/01/2009 / NATIONALITY WAS: OTHER, NOW: NEW ZEALANDER; HOUSENAME/NUMBER WAS: 66, NOW: WINCHESTER HOUSE; STREET WAS: HOLLAND PARK MEWS, NOW: 1 GREAT WINCHESTER STREET; POST CODE WAS: W11 3SS, NOW: EC2N 2DB; SECURE OFFICER WAS: FALSE, NOW: TRUE |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 26/01/2009 / HOUSENAME/NUMBER WAS: , NOW: WINCHESTER HOUSE 1; STREET WAS: RUSHY MEAD, NOW: GREAT WINCHESTER STREET; AREA WAS: WATER LANE GREAT EASTON, NOW: ; POST TOWN WAS: DUNMOW, NOW: LONDON; REGION WAS: ESSEX, NOW: ; POST CODE WAS: CM6 2EW, NOW: EC2N 2DB |
| 05/01/095 January 2009 | ADOPT NEW CHARTER |
| 28/12/0828 December 2008 | IC CHANGE 10/12/08 |
| 10/09/0810 September 2008 | IC CHANGE 20/02/07 |
| 28/06/0828 June 2008 | BR009221 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ADAM PAUL RUTHERFORD -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS LANCE HAMILTON HEENAN LOGGED FORM |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR MARK ANDREW MCGIDDY |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE |
| 29/10/0729 October 2007 | DIR CHANGE IN PARTIC 31/07/07 MACFARLANE STUART EDWARD |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0712 July 2007 | CHANGE OF ADDRESS 09/06/06 PO BO |
| 25/06/0725 June 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 14/05/0714 May 2007 | DIR CHANGE IN PARTIC 15/04/05 HEENAN LANCE HAMILTON 66 HOLLAND PARK MEWS LONDON W11 3SS |
| 20/02/0720 February 2007 | BR009221 PAR APPOINTED RUTHERFORD ADAM PAUL 12 OAK CLOSE HARLINGTON BEDFORDSHIRE LU5 6PP |
| 20/02/0720 February 2007 | INITIAL BRANCH REGISTRATION |
| 20/02/0720 February 2007 | BR009221 REGISTERED |
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