DB EQUITY LIMITED
Company number 03121848 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 15 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Jun 2023 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 14 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES SNAILHAM / 19/11/2018 | View document |
| 17 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 31 Oct 2019 | SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT | View document |
| 31 Oct 2019 | SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIS | View document |
| 2 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 27 Nov 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES SNAILHAM | View document |
| 22 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MR BENJAMIN JON PALLAS | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT CRAIG | View document |
| 9 Jul 2018 | SECRETARY APPOINTED MR PHILIP DAVIS | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJAT TANDON | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ROBIN SMITH | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 28 Jul 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 | View document |
| 17 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED RAJAT TANDON | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RICHARDSON | View document |
| 10 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 10 Nov 2015 | SECRETARY APPOINTED MR ROBIN SMITH | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MR BENEDICT CRAIG | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MS CAROLINE RICHARDSON | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CALVERT | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLS | View document |
| 17 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FREEDMAN | View document |
| 8 Apr 2014 | SECTION 519 AUD RES | View document |
| 31 Mar 2014 | AUD RES 519 | View document |
| 20 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLT | View document |
| 4 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR MARK BARRY WELLS | View document |
| 22 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE MORRIS | View document |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 17 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR MARK EDWARD FREEDMAN | View document |
| 1 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 18 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN | View document |
| 6 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 15 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED MR NICHOLAS KRISTIAN JAMES CALVERT | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 21 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MANDY COXON | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED DAVID DORIAN OLIVER KEEN | View document |
| 10 Jun 2009 | ADOPT ARTICLES 05/06/2009 | View document |
| 3 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLT / 06/01/2009 | View document |
| 3 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MORRIS / 10/02/2009 | View document |
| 2 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CARSON | View document |
| 13 Nov 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | View document |
| 13 Nov 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | View document |
| 13 Nov 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | View document |
| 13 Nov 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 13 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MORRIS / 10/06/2008 | View document |
| 5 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARSON / 05/06/2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Feb 2007 | AUDITORS APPOINTED 23/05/96 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 Oct 2005 | DELIVERY EXT'D 3 MTH 30/11/04 | View document |
| 4 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | SECRETARY RESIGNED | View document |
| 8 Feb 2005 | DIRECTOR RESIGNED | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | DELIVERY EXT'D 3 MTH 30/11/03 | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2004 | SECRETARY RESIGNED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 8 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 | View document |
| 15 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Sep 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 May 2001 | NEW SECRETARY APPOINTED | View document |
| 23 May 2001 | SECRETARY RESIGNED | View document |
| 23 May 2001 | SECRETARY RESIGNED | View document |
| 23 May 2001 | SECRETARY RESIGNED | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | NEW SECRETARY APPOINTED | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Dec 2000 | DIRECTOR RESIGNED | View document |
| 25 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 8 Jun 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1999 | DIRECTOR RESIGNED | View document |
| 22 Jun 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 6 BISHOPSGATE LONDON EC2P 2AT | View document |
| 14 May 1999 | ADOPT MEM AND ARTS 30/04/99 | View document |
| 23 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1998 | COMPANY NAME CHANGED DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED CERTIFICATE ISSUED ON 27/07/98 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1998 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 1997 | SECRETARY RESIGNED | View document |
| 11 Dec 1997 | DIRECTOR RESIGNED | View document |
| 13 Nov 1997 | DIRECTOR RESIGNED | View document |
| 13 Nov 1997 | DIRECTOR RESIGNED | View document |
| 23 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Aug 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 12 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | DIRECTOR RESIGNED | View document |
| 9 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1996 | DIRECTOR RESIGNED | View document |
| 9 Apr 1996 | NC INC ALREADY ADJUSTED 11/03/96 | View document |
| 31 Mar 1996 | NC INC ALREADY ADJUSTED 11/03/96 | View document |
| 26 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | DIRECTOR RESIGNED | View document |
| 25 Mar 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1996 | £ NC 100/50000000 11/03/96 | View document |
| 11 Mar 1996 | COMPANY NAME CHANGED ALNERY NO. 1531 LIMITED CERTIFICATE ISSUED ON 11/03/96 | View document |
| 3 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |