- Company Overview for DNV BUSINESS ASSURANCE UK LIMITED (02172892)
- Filing history for DNV BUSINESS ASSURANCE UK LIMITED (02172892)
- People for DNV BUSINESS ASSURANCE UK LIMITED (02172892)
- More for DNV BUSINESS ASSURANCE UK LIMITED (02172892)
| 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) |
|---|---|---|---|
| 24 Jul 2024 | AP01 | Appointment of Mr Aaron Tilson as a director on 23 July 2024 | |
| 24 Jul 2024 | TM01 | Termination of appointment of Robert Thomas Stebbings as a director on 23 July 2024 | |
| 18 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 01 Nov 2023 | AD01 | Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 1 November 2023 | |
| 27 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 28 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
| 08 Apr 2022 | PSC07 | Cessation of Mervyn Cajetan Fernandez as a person with significant control on 11 February 2022 | |
| 05 Apr 2022 | TM01 | Termination of appointment of Brett Neil Hosken as a director on 31 March 2022 | |
| 05 Apr 2022 | AP01 | Appointment of Mr Andrew James Wilson as a director on 31 March 2022 | |
| 14 Feb 2022 | AP01 | Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022 | |
| 14 Feb 2022 | TM01 | Termination of appointment of Mervyn Cajetan Fernandez as a director on 11 February 2022 | |
| 11 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 May 2021 | RESOLUTIONS |
Resolutions
|
|
| 07 May 2021 | NM06 | Change of name with request to seek comments from relevant body | |
| 07 May 2021 | CONNOT | Change of name notice | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 09 Apr 2021 | PSC07 | Cessation of Thomas Vogth-Eriksen as a person with significant control on 1 April 2020 | |
| 10 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 06 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 26 Jun 2019 | AP01 | Appointment of Mr Brett Neil Hosken as a director on 25 June 2019 | |
| 25 Jun 2019 | TM01 | Termination of appointment of Massimo Berlin as a director on 25 June 2019 |