D&B GROUP HOLDINGS (UK)



Company Documents

DateDescription
14/06/2114 June 2021 Confirmation statement made on 2021-06-06 with no updates

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR JORGE PALOMINO

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30/11/1830 November 2018 FULL ACCOUNTS MADE UP TO 30/11/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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27/03/1827 March 2018 ISS SHARE CAPITAL BE REDUCED BY CANCELLING AND EXLINGSHING 87,157,023 FULLY PAID ORD SHARES OF £1.00 EACH IN THE COMP 09/03/2018

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19/01/1819 January 2018 SECRETARY APPOINTED MRS EMMA KIMBERLEY MORRIS

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19/01/1819 January 2018 APPOINTMENT TERMINATED, SECRETARY ELIZABETH JOHNSON

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30/11/1730 November 2017 FULL ACCOUNTS MADE UP TO 30/11/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUN & BRADSTREET CORPORATION

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09/12/169 December 2016 SECRETARY APPOINTED ELIZABETH JOHNSON

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08/12/168 December 2016 APPOINTMENT TERMINATED, SECRETARY MARK PERFREMENT

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30/11/1630 November 2016 FULL ACCOUNTS MADE UP TO 30/11/16

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28/06/1628 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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06/06/166 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR NEEL GUPTA

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30/11/1530 November 2015 FULL ACCOUNTS MADE UP TO 30/11/15

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19/06/1519 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/11/1430 November 2014 FULL ACCOUNTS MADE UP TO 30/11/14

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06/06/146 June 2014 DIRECTOR APPOINTED MR NEEL GUPTA

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06/06/146 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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24/12/1324 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES

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30/11/1330 November 2013 FULL ACCOUNTS MADE UP TO 30/11/13

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01/07/131 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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08/03/138 March 2013 DIRECTOR APPOINTED MR JOHN STYNES

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30/11/1230 November 2012 FULL ACCOUNTS MADE UP TO 30/11/12

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02/07/122 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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30/11/1130 November 2011 FULL ACCOUNTS MADE UP TO 30/11/11

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14/06/1114 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR NIALL MITCHELL

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 30/11/10

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10/06/1010 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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07/05/107 May 2010 SECRETARY APPOINTED MARK PERFREMENT

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31/12/0931 December 2009 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER

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30/11/0930 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR PETA CLIFTON

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30/06/0930 June 2009 DIRECTOR RESIGNED PETA CLIFTON

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16/06/0916 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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05/06/085 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 DELIVERY EXT'D 3 MTH 30/11/05

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04/08/064 August 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 50-100 HOLMERS FARM WAY HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4UL

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 NEW SECRETARY APPOINTED

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03/02/063 February 2006 SECRETARY RESIGNED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 DIRECTOR RESIGNED

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20/01/0620 January 2006 SHARE PREM ACC REDUCED 23/12/05

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20/12/0520 December 2005 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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20/12/0520 December 2005 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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20/12/0520 December 2005 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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20/12/0520 December 2005 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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20/12/0520 December 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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20/12/0520 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0520 December 2005 REREG OTHER 20/12/05

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30/11/0530 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 DIRECTOR RESIGNED

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 DIRECTOR RESIGNED

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22/06/0522 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04

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29/09/0429 September 2004 DELIVERY EXT'D 3 MTH 30/11/03

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03

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27/11/0327 November 2003 DELIVERY EXT'D 3 MTH 30/11/02

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18/09/0318 September 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/11/02

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23/06/0323 June 2003 LOCATION OF REGISTER OF MEMBERS

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13/06/0313 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 AUDITOR'S RESIGNATION

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13/03/0313 March 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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30/11/0230 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 DIRECTOR RESIGNED

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01/10/021 October 2002 S80A AUTH TO ALLOT SEC 16/08/02

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01/10/021 October 2002 S369(4) SHT NOTICE MEET 16/08/02

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01/10/021 October 2002 S80A AUTH TO ALLOT SEC 16/08/02 S366A DISP HOLDING AGM 16/08/02 S252 DISP LAYING ACC 16/08/02 S386 DISP APP AUDS 16/08/02 S369(4) SHT NOTICE MEET 16/08/02

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27/09/0227 September 2002 SHARES AGREEMENT OTC

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24/06/0224 June 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03

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18/06/0218 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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17/06/0217 June 2002 DIRECTOR RESIGNED

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17/06/0217 June 2002 DIRECTOR RESIGNED

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17/06/0217 June 2002 SECRETARY RESIGNED

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17/06/0217 June 2002 SECRETARY RESIGNED

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05/06/025 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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