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DE LA RUE INVESTMENTS LIMITED

Company number 02527386

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a small company made up to 25 March 2023	View PDF Accounts for a small company made up to 25 March 2023 - link opens in a new window - 23 pages (23 pages)
03 Oct 2023	TM01	Termination of appointment of Robin Christian Bellhouse as a director on 29 September 2023	View PDF Termination of appointment of Robin Christian Bellhouse as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Neil Douglas as a director on 29 September 2023	View PDF Appointment of Mr Neil Douglas as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Jon Messent as a director on 8 August 2023	View PDF Appointment of Mr Jon Messent as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Charles James Andrews as a director on 8 August 2023	View PDF Termination of appointment of Charles James Andrews as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Mr Charles James Andrews as a director on 28 July 2023	View PDF Appointment of Mr Charles James Andrews as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Rob Harding as a director on 28 July 2023	View PDF Termination of appointment of Rob Harding as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Accounts for a small company made up to 26 March 2022	View PDF Accounts for a small company made up to 26 March 2022 - link opens in a new window - 22 pages (22 pages)
08 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Various agreements and debenture 26/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Various agreements and debenture 26/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	MR01	Registration of charge 025273860001, created on 29 June 2023	View PDF Registration of charge 025273860001, created on 29 June 2023 - link opens in a new window - 78 pages (78 pages)
29 Jul 2022	TM01	Termination of appointment of Jane Celia Hyde as a director on 27 July 2022	View PDF Termination of appointment of Jane Celia Hyde as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AP01	Appointment of Mr Robin Christian Bellhouse as a director on 25 July 2022	View PDF Appointment of Mr Robin Christian Bellhouse as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA	Accounts for a small company made up to 27 March 2021	View PDF Accounts for a small company made up to 27 March 2021 - link opens in a new window - 18 pages (18 pages)
01 Oct 2021	SH19	Statement of capital on 1 October 2021 GBP 1.00	View PDF Statement of capital on 1 October 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2021	CAP-SS	Solvency Statement dated 28/09/21	View PDF Solvency Statement dated 28/09/21 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CAP-SS	Solvency Statement dated 28/09/21	View PDF Solvency Statement dated 28/09/21 - link opens in a new window - 1 page (1 page)
29 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 28 March 2020	View PDF Accounts for a small company made up to 28 March 2020 - link opens in a new window - 18 pages (18 pages)
29 Oct 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)

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DE LA RUE INVESTMENTS LIMITED

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