DB DELAWARE HOLDINGS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1817 July 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/04/1817 April 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 09/01/189 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2017:LIQ. CASE NO.1 |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 16/11/1616 November 2016 | SPECIAL RESOLUTION TO WIND UP |
| 16/11/1616 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/11/1616 November 2016 | DECLARATION OF SOLVENCY |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | REDUCE ISSUED CAPITAL 27/07/2016 |
| 11/08/1611 August 2016 | SOLVENCY STATEMENT DATED 27/07/16 |
| 11/08/1611 August 2016 | 11/08/16 STATEMENT OF CAPITAL USD 100 |
| 11/08/1611 August 2016 | STATEMENT BY DIRECTORS |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | SECRETARY APPOINTED MR ROBIN SMITH |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 COMPANIES ACT 2006 |
| 01/04/141 April 2014 | SECTION 519 |
| 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 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | REDUCE ISSUED CAPITAL 29/11/2012 |
| 04/12/124 December 2012 | STATEMENT BY DIRECTORS |
| 04/12/124 December 2012 | 04/12/12 STATEMENT OF CAPITAL USD 10000000 |
| 04/12/124 December 2012 | SOLVENCY STATEMENT DATED 29/11/12 |
| 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 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR BENEDICT CRAIG |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN |
| 08/03/108 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 21/10/0921 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 |
| 14/05/0914 May 2009 | ADOPT ARTICLES 05/05/2009 |
| 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 / DAVID KEEN / 13/01/2009 |
| 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 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/084 June 2008 | DIRECTOR APPOINTED RAJANBABU SIVANITHY |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MARK ANDREW MCGIDDY |
| 24/05/0824 May 2008 | COMPANY NAME CHANGED BANKERS TRUST HOLDINGS (U.K.) LIMITED CERTIFICATE ISSUED ON 28/05/08 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 21/11/0221 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | LOCATION OF DEBENTURE REGISTER |
| 13/11/0213 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/06/008 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 1 APPOLD STREET BROADGATE LONDON EC2A 2HE |
| 16/12/9916 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | ALTER MEM AND ARTS 08/04/98 |
| 24/04/9824 April 1998 | US$ NC 200000000/1000000000 08/04/98 |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | S386 DISP APP AUDS 30/06/97 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9616 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/95 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/10/9424 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/947 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 19/01/9319 January 1993 | CAN SH/PR.RED SH/CAP 07/12/92 |
| 14/01/9314 January 1993 | CAN SH/PREM A/C. RED SH/CAP £ IC 88320408/ 0 |
| 14/12/9214 December 1992 | VARYING SHARE RIGHTS AND NAMES 07/12/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/06/9227 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9125 November 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9014 November 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED |
| 15/12/8915 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8915 December 1989 | ALTER MEM AND ARTS 30/11/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/09/8919 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2P 2EE |
| 12/01/8912 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | NEW SECRETARY APPOINTED |
| 22/11/8822 November 1988 | WD 11/11/88 AD 31/10/88--------- £ SI 9000000@1=9000000 |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/10/8813 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300988 |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED |
| 09/08/889 August 1988 | ADOPT MEM AND ARTS 250788 |
| 04/08/884 August 1988 | DIRECTOR RESIGNED |
| 05/07/885 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/02/886 February 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 04/11/874 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 26/06/8726 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/8726 June 1987 | ALTER MEM AND ARTS 050687 |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 04/01/874 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 03/01/873 January 1987 | GAZETTABLE DOCUMENT |
| 13/11/8613 November 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 13/11/8613 November 1986 | GAZETTABLE DOCUMENT |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | GAZETTABLE DOCUMENT |
| 17/07/8617 July 1986 | RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/8531 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 14/10/8514 October 1985 | ALLOTMENT OF SHARES |
| 24/12/8424 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 17/02/7617 February 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/76 |
| 25/06/5925 June 1959 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/59 |
| 06/11/066 November 1906 | CERTIFICATE OF INCORPORATION |
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