DB INVESTMENT PARTNERS LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-06-30

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29/05/2529 May 2025 Appointment of Adam Martin Klimes as a director on 2025-05-14

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22/05/2522 May 2025 Appointment of Lee James Atkins as a director on 2025-05-14

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20/05/2520 May 2025 Termination of appointment of Jonathan Aisbitt as a director on 2025-05-14

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20/05/2520 May 2025 Termination of appointment of Marie-Jeanne Deverdun as a director on 2025-05-14

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20/05/2520 May 2025 Termination of appointment of Grzegorz Bernhard Blicharz as a director on 2025-05-14

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28/03/2528 March 2025 Termination of appointment of Nicholas John Adams Lawson as a director on 2025-03-17

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28/03/2528 March 2025 Termination of appointment of Raheman Meghji as a director on 2025-03-17

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18/03/2518 March 2025 Second filing for the termination of Peter Yearley as a director

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14/02/2514 February 2025 Confirmation statement made on 2025-01-31 with updates

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07/02/257 February 2025 Termination of appointment of Peter Yearley as a director on 2025-01-31

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05/02/255 February 2025 Resolutions

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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13/02/2413 February 2024 Confirmation statement made on 2024-01-31 with updates

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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

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02/10/232 October 2023 Full accounts made up to 2022-12-31

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20/07/2320 July 2023 Director's details changed for Peter Yearley on 2023-07-14

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20/07/2320 July 2023 Secretary's details changed for Ms Joanne Louise Bagshaw on 2023-07-17

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20/07/2320 July 2023 Secretary's details changed for Mr Andrew William Bartlett on 2023-07-17

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20/07/2320 July 2023 Director's details changed for Alexander David Robert Scott-Gall on 2023-07-14

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20/07/2320 July 2023 Director's details changed for Marie-Jeanne Deverdun on 2023-07-14

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19/07/2319 July 2023 Director's details changed for Jonathan Aisbitt on 2023-07-14

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-31 with updates

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19/12/2219 December 2022 Appointment of Peter Yearley as a director on 2022-12-12

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19/12/2219 December 2022 Appointment of Marie-Jeanne Deverdun as a director on 2022-12-12

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15/12/2215 December 2022 Appointment of Alexander David Robert Scott-Gall as a director on 2022-12-12

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12/12/2212 December 2022 Appointment of Jonathan Aisbitt as a director on 2022-12-05

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09/12/229 December 2022 Resolutions

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09/12/229 December 2022 Resolutions

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30/11/2230 November 2022 Statement of capital following an allotment of shares on 2022-11-30

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08/11/228 November 2022 Appointment of Nicholas John Adams Lawson as a director on 2022-10-21

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18/10/2218 October 2022 Confirmation statement made on 2022-10-13 with updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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10/12/2110 December 2021 Appointment of Ms Joanne Louise Bagshaw as a secretary on 2021-12-02

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10/12/2110 December 2021 Appointment of Mr Andrew William Bartlett as a secretary on 2021-12-02

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28/10/2128 October 2021 Current accounting period shortened from 2022-10-31 to 2021-12-31

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14/10/2114 October 2021 Incorporation

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