D B INVESTMENTS (GB) LIMITED

Company number 02400675

Date	Type	Description	View / Download
17 Sep 2018	SH19	Statement of capital on 17 September 2018 GBP 572,391,949	(4 pages)
17 Sep 2018	CAP-SS	Solvency Statement dated 14/09/18	(1 page)
17 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account. 17/09/2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Sophie Hutcherson as a director on 26 July 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Rajat Tandon as a director on 23 May 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
07 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017	(7 pages)
25 Apr 2017	TM01	Termination of appointment of Elaine Devenish as a director on 31 March 2017	(1 page)
21 Mar 2017	RP04AP01	Second filing for the appointment of Elaine Devenish as a director	(6 pages)
08 Mar 2017	CH01	Director's details changed for Rajat Tandon on 1 June 2016	(2 pages)
27 Feb 2017	CH01	Director's details changed for Mrs Elaine Devenish on 31 January 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 07/06/2017	(6 pages)
21 Dec 2016	AP01	Appointment of Sophie Hutcherson as a director on 23 November 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Eileen Joan Taylor as a director on 23 November 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,174,072,644	(8 pages)
15 Dec 2015	TM01	Termination of appointment of Therese Catherine Mccarthy-Hockey as a director on 20 March 2015	(1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Sep 2015	CH01	Director's details changed for Rajat Tandon on 25 August 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Benjamin Jon Pallas as a director on 20 March 2015	(2 pages)
17 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,174,072,644	(8 pages)
15 Jan 2015	AP01	Appointment of Mrs Elaine Devenish as a director on 14 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2017.	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Sep 2014	AP03	Appointment of Ms Joanne Louise Bagshaw as a secretary on 18 September 2014	(2 pages)

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