DE LA RUE HOLDINGS LIMITED

Company number 00058025

Date	Type	Description	View / Download
25 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment of a facility agreement 09/08/2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
29 Mar 2017	AP01	Appointment of Mrs Lesley Sharon Roche as a director on 16 March 2017	(2 pages)
09 Jan 2017	AA	Full accounts made up to 26 March 2016	(35 pages)
25 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1	(7 pages)
08 Jan 2016	AA	Full accounts made up to 28 March 2015	(31 pages)
16 Oct 2015	AP01	Appointment of Mr Jean-Francois Hermans as a director on 14 October 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Colin Charles Child as a director on 10 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Jitesh Himatlal Sodha as a director on 10 August 2015	(2 pages)
14 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1	(4 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of reserves 25/03/2015	(2 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 206,143,390.50	(4 pages)
27 Mar 2015	SH20	Statement by Directors	(1 page)
27 Mar 2015	SH19	Statement of capital on 27 March 2015 GBP 4	(4 pages)
27 Mar 2015	CAP-SS	Solvency Statement dated 25/03/15	(1 page)
27 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 25/03/2015	(2 pages)
20 Feb 2015	CC04	Statement of company's objects	(2 pages)
20 Feb 2015	MAR	Re-registration of Memorandum and Articles	(25 pages)
20 Feb 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Feb 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Sep 2014	AA	Full accounts made up to 29 March 2014	(27 pages)
20 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 56,407,245.5	(4 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
09 Apr 2014	TM01	Termination of appointment of Timothy Cobbold as a director	(2 pages)

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