DB INVESTMENT PARTNERS LIMITED
Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
29/05/2529 May 2025 | Appointment of Adam Martin Klimes as a director on 2025-05-14 |
22/05/2522 May 2025 | Appointment of Lee James Atkins as a director on 2025-05-14 |
20/05/2520 May 2025 | Termination of appointment of Jonathan Aisbitt as a director on 2025-05-14 |
20/05/2520 May 2025 | Termination of appointment of Marie-Jeanne Deverdun as a director on 2025-05-14 |
20/05/2520 May 2025 | Termination of appointment of Grzegorz Bernhard Blicharz as a director on 2025-05-14 |
28/03/2528 March 2025 | Termination of appointment of Nicholas John Adams Lawson as a director on 2025-03-17 |
28/03/2528 March 2025 | Termination of appointment of Raheman Meghji as a director on 2025-03-17 |
18/03/2518 March 2025 | Second filing for the termination of Peter Yearley as a director |
14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with updates |
07/02/257 February 2025 | Termination of appointment of Peter Yearley as a director on 2025-01-31 |
05/02/255 February 2025 | Resolutions |
05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with updates |
01/02/241 February 2024 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom to 21 Moorfields London EC2Y 9DB on 2024-02-01 |
02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
20/07/2320 July 2023 | Director's details changed for Peter Yearley on 2023-07-14 |
20/07/2320 July 2023 | Secretary's details changed for Ms 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 Alexander David Robert Scott-Gall on 2023-07-14 |
20/07/2320 July 2023 | Director's details changed for Marie-Jeanne Deverdun on 2023-07-14 |
19/07/2319 July 2023 | Director's details changed for Jonathan Aisbitt on 2023-07-14 |
20/04/2320 April 2023 | Resolutions |
20/04/2320 April 2023 | Resolutions |
05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with updates |
19/12/2219 December 2022 | Appointment of Peter Yearley as a director on 2022-12-12 |
19/12/2219 December 2022 | Appointment of Marie-Jeanne Deverdun as a director on 2022-12-12 |
15/12/2215 December 2022 | Appointment of Alexander David Robert Scott-Gall as a director on 2022-12-12 |
12/12/2212 December 2022 | Appointment of Jonathan Aisbitt as a director on 2022-12-05 |
09/12/229 December 2022 | Resolutions |
09/12/229 December 2022 | Resolutions |
30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
08/11/228 November 2022 | Appointment of Nicholas John Adams Lawson as a director on 2022-10-21 |
18/10/2218 October 2022 | Confirmation statement made on 2022-10-13 with updates |
30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
10/12/2110 December 2021 | Appointment of Ms Joanne Louise Bagshaw as a secretary on 2021-12-02 |
10/12/2110 December 2021 | Appointment of Mr Andrew William Bartlett as a secretary on 2021-12-02 |
28/10/2128 October 2021 | Current accounting period shortened from 2022-10-31 to 2021-12-31 |
14/10/2114 October 2021 | Incorporation |
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