DB CHESTNUT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of overseas company insolvency proceedings |
| 29/04/2529 April 2025 | Cessation of an overseas company subject to insolvency proceedings |
| 15/06/2415 June 2024 | Appointment of a liquidator of an overseas company |
| 15/06/2415 June 2024 | Winding up of an overseas company |
| 21/02/2421 February 2024 | Secretary's details changed for Joanne Louise Bagshaw on 2024-02-01 |
| 21/02/2421 February 2024 | Secretary's details changed for Andrew William Bartlett on 2024-02-01 |
| 20/02/2420 February 2024 | Director's details changed for Matthew Thorne on 2024-02-01 |
| 20/02/2420 February 2024 | Director's details changed for Mr Ross Daniel Cloney on 2024-02-01 |
| 16/02/2416 February 2024 | Details changed for a UK establishment - BR007145 Address Change Winchester house, 1 great winchester street, london, EC2N 2DB,2024-02-01 |
| 16/01/2416 January 2024 | Full accounts made up to 2022-12-31 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED ROSS CLONEY |
| 10/05/1910 May 2019 | CHANGE OF ADDRESS 30/09/18 C/O C/O DEUTSCHE BANK (CAYMAN) LIMITED, BOUNDARY HALL CRICKET SQUARE, 171 ELGIN AVENUE PO BOX 1984, GRAND CAYMAN, KY 1-1104, CAYMAN ISLANDS |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | TRANSACTION OSTM03- BR007145 PERSON AUTHORISED TO ACCEPT TERMINATED 09/06/2015 ADAM PAUL RUTHERFORD |
| 31/08/1831 August 2018 | TRANSACTION OSTM03- BR007145 PERSON AUTHORISED TO REPRESENT TERMINATED 09/06/2015 ADAM PAUL RUTHERFORD |
| 31/08/1831 August 2018 | TRANSACTION OSTM03- BR007145 PERSON AUTHORISED TO REPRESENT TERMINATED 02/08/2018 DAVID THOMAS |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | SECRETARY APPOINTED JOANNE LOUISE BAGSHAW |
| 15/04/1615 April 2016 | 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 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED GLENN MOORE |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MACFARLANE |
| 02/08/122 August 2012 | CHANGE OF ADDRESS 29/11/11 C/O DEUTSCHE BANK (CAYMAN) LTD, ELIZABETHAN SQUARE, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDSKY 1-1104, CAYMAN ISLANDS |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED TIMOTHY ALAN MAYNARD |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | TRANSACTION BR6- BR007145 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2009 CHRISTOPHER ROUGH |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL PHILLIPS |
| 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 |
| 12/05/0912 May 2009 | TRANSACTION BR6- BR007145 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 11/02/2009 CHRISTOPHER ROUGH -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB |
| 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 / PAUL PHILLIPS / 11/02/2009 / HOUSENAME/NUMBER WAS: , NOW: WINCHESTER HOUSE; STREET WAS: 7 VINCENT TERRACE, NOW: 1 GREAT WINCHESTER STREET; POST CODE WAS: N1 8HJ, NOW: EC2N 2DB; SECURE OFFICER WAS: FALSE, NOW: TRUE |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/02/093 February 2009 | DIRECTOR APPOINTED PAUL PHILLIPS |
| 28/06/0828 June 2008 | BR007145 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ANDREW WILLIAM BARTLETT -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB |
| 28/06/0828 June 2008 | BR007145 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ADAM PAUL RUTHERFORD -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | DIR CHANGE IN PARTIC 31/07/07 MACFARLANE STUART EDWARD |
| 17/07/0717 July 2007 | DIR RESIGNED 29/06/07 VASUDEVA NICHOLAS SHASHI |
| 12/07/0712 July 2007 | CHANGE OF ADDRESS 09/06/06 DEUTS |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | DIR CHANGE IN PARTIC 23/08/06 SIVANITHY RAJANBABU |
| 16/05/0616 May 2006 | BR007145 PA TERMINATED 17/03/05 FLETCHER EDWARD MICHAEL |
| 16/05/0616 May 2006 | BR007145 PR TERMINATED 17/03/05 BERRY JOHN CHARLES |
| 16/05/0616 May 2006 | BR007145 PA APPOINTED 09/05/06 RUTHERFORD ADAM PAUL 12 OAK CLOSE HARLINGTON BEDFORFSHIRE LU5 6PP |
| 16/05/0616 May 2006 | BR007145 PR TERMINATED 31/10/04 OSWALD-JACOBS JOHN JAMES |
| 16/05/0616 May 2006 | BR007145 PA APPOINTED 09/05/06 BARTLETT ANDREW WILLIAM THE OLD MANOR HOUSE CHURCH STREET STEEPLE BUMPSTEAD SUFFOLK CB9 7DG |
| 28/03/0628 March 2006 | DIR CHANGE IN PARTIC 09/03/06 ROUGH CHRISTOPHER |
| 28/03/0628 March 2006 | BR007145 PR PARTIC 09/03/06 ROUGH CHRISTOPHER 143 THURLEIGH ROAD LONDON SW12 8TX |
| 06/01/066 January 2006 | DIR APPOINTED 13/09/04 MACFARLANE STUART EDWARD MUSWELL HILL LONDON |
| 06/01/066 January 2006 | DIR RESIGNED 25/06/04 BERRY JOHN CHARLES |
| 06/01/066 January 2006 | SEC APPOINTED 13/05/05 RUTHERFORD ADAM PAUL HARLINGTON BEDFORDSHIRE |
| 06/01/066 January 2006 | DIR RESIGNED 31/10/04 OSWALD-JACOBS JOHN JAMES |
| 06/01/066 January 2006 | SEC RESIGNED 17/03/05 FLETCHER EDWARD MICHAEL |
| 06/01/066 January 2006 | DIR APPOINTED 25/06/04 VASUDEVA NICHOLAS SHASHI 57 LINDEN GARDENS LONDON |
| 06/01/066 January 2006 | SEC APPOINTED 04/10/04 BURTON JENNIFER SANDRA WEST HARROW MIDDLESEX |
| 06/01/066 January 2006 | DIR APPOINTED 19/06/03 SIVANITHY RAJANBABU 22 SEDLESCOMBE ROAD LONDON |
| 06/01/066 January 2006 | SEC RESIGNED 13/05/05 BURTON JENNIFER SANDRA |
| 06/01/066 January 2006 | SEC APPOINTED 13/05/05 BARTLETT ANDREW WILLIAM STEEPLE BUMPSTEAD SUFFOLK |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 03/07/033 July 2003 | BR007145 PAR APPOINTED THOMAS DAVID KENYON FIDDES WARREN FAIROAK LANE OXSHOTT SURREY KT22 0TP |
| 03/07/033 July 2003 | BR007145 PAR APPOINTED ROUGH CHRISTOPHER 37 GRANDISON ROAD LONDON SW11 6LS |
| 03/07/033 July 2003 | BR007145 PAR APPOINTED OSWALD-JACOBS JOHN JAMES 15 CLAPHAM COMMON WEST SIDE LONDON SW4 9AJ |
| 03/07/033 July 2003 | INITIAL BRANCH REGISTRATION |
| 03/07/033 July 2003 | BR007145 PAR APPOINTED BERRY JOHN CHARLES 12 LEACROFT AVENUE BALHAM LONDON SW12 8NF |
| 03/07/033 July 2003 | BR007145 REGISTERED |
| 03/07/033 July 2003 | BR007145 PA APPOINTED FLETCHER EDWARD DEUTSCHE BANK AG LONDON 3 ALDRICH TERRACE LONDON SW18 3PU |
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