DB GROUP SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Appointment of Virginia Louise Airey as a director on 2025-02-12 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 25/10/2425 October 2024 | Termination of appointment of Nicola Atkinson as a director on 2024-10-17 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Appointment of Nicola Atkinson as a director on 2024-05-04 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 15/01/2415 January 2024 | Change of details for Db Uk Holdings Limited as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 2023-12-01 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Termination of appointment of Tiina Le-Seong Lee as a director on 2023-08-08 |
| 20/07/2320 July 2023 | Secretary's details changed for Joanne Louise Bagshaw on 2023-07-17 |
| 20/07/2320 July 2023 | Secretary's details changed for Mr Andrew William Bartlett on 2023-07-17 |
| 20/07/2320 July 2023 | Director's details changed for Mr Benjamin Jon Pallas on 2023-07-17 |
| 19/07/2319 July 2023 | Director's details changed for Miss Tiina Le-Seong Lee on 2023-07-14 |
| 19/07/2319 July 2023 | Director's details changed for Mr David Hards on 2023-07-17 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 04/11/224 November 2022 | Director's details changed for Mr Benjamin Jon Pallas on 2022-09-16 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TRAILL |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED RAJAT TANDON |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED KENNETH STEWART TRAILL |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FREEDMAN |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR DAVID HOGARTH |
| 08/04/148 April 2014 | S.519 COMPANIES ACT 2006 |
| 01/04/141 April 2014 | SECTION 519 |
| 20/02/1420 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BYNE |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITE |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LYTTON |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CONRAD VENTER |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 27/09/1227 September 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 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR MARK EDWARD FREEDMAN |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED TIINA LE-SEONG LEE |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM BYNE |
| 08/03/118 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR STEVEN DOUGLAS WHITE |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GWYN THOMAS |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED STEVEN GEORGE WARD |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY GOLDTHORPE |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWYN MORGAN THOMAS / 01/06/2009 |
| 16/02/1016 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVE MORRIS |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR DAVID DORIAN OLIVER KEEN |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MRS SALLY LOUISE GOLDTHORPE |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR MANDY COXON |
| 17/04/0917 April 2009 | SECRETARY APPOINTED JOANNE LOUISE BAGSHAW |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD VENTER / 03/03/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LYTTON / 12/03/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MORRIS / 10/02/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDS / 06/01/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MORRIS / 10/06/2008 |
| 11/02/0811 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 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/07/0319 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | ADOPT MEM AND ARTS 11/05/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | COMPANY NAME CHANGED DEUTSCHE MORGAN GRENFELL (UK) LI MITED CERTIFICATE ISSUED ON 30/09/98 |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 06/08/976 August 1997 | S366A DISP HOLDING AGM 11/07/97 |
| 06/08/976 August 1997 | S252 DISP LAYING ACC 11/07/97 |
| 06/08/976 August 1997 | S386 DISP APP AUDS 11/07/97 |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | AUDITOR'S RESIGNATION |
| 11/07/9611 July 1996 | ALTER MEM AND ARTS 02/07/96 |
| 11/07/9611 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/07/9518 July 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/07/9518 July 1995 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/07/9518 July 1995 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 04/07/954 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company