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DE LA RUE HOLDINGS LIMITED

Company number 00058025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2013 AUD Auditor's resignation
08 Oct 2013 MISC Section 519
24 Sep 2013 AA Full accounts made up to 30 March 2013
23 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 56,407,245.5
25 Sep 2012 AA Full accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 26 March 2011
19 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Edward Hugh Davidson Peppiatt on 28 June 2011
17 Jan 2011 AP01 Appointment of Mr Timothy Russell Cobbold as a director
11 Oct 2010 TM01 Termination of appointment of Jonathan Garside as a director
11 Oct 2010 TM01 Termination of appointment of Mark Jeffery as a director
05 Oct 2010 AA Full accounts made up to 27 March 2010
28 Sep 2010 TM01 Termination of appointment of James Thorburn-Muirhead as a director
28 Sep 2010 TM01 Termination of appointment of Kevin Freeguard as a director
28 Sep 2010 TM01 Termination of appointment of Keith Brown as a director
28 Sep 2010 TM01 Termination of appointment of Constance Baroudel as a director
28 Sep 2010 TM01 Termination of appointment of Andrew Kemp as a director
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
19 Aug 2010 TM01 Termination of appointment of James Hussey as a director
19 Jul 2010 CH01 Director's details changed for Edward Hugh Davidson Peppiatt on 8 July 2010
15 Jun 2010 AP01 Appointment of Colin Charles Child as a director
15 Jun 2010 TM01 Termination of appointment of Simon Webb as a director
10 May 2010 CH01 Director's details changed for James Thorburn-Muirhead on 17 February 2010
30 Oct 2009 AA Full accounts made up to 28 March 2009