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DE LA RUE INVESTMENTS LIMITED

Company number 02527386

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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)
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 95,000,000
30 Oct 2013 MISC Section 519
22 Oct 2013 AUD Auditor's resignation
11 Oct 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 95,000,000
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) of ca 2006 28/03/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2013 CC04 Statement of company's objects
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
14 Sep 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
28 Oct 2010 AA Full accounts made up to 27 March 2010
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
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
28 Jan 2010 AA Full accounts made up to 28 March 2009
21 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Apr 2009 288b Appointment terminated director stephen king
07 Apr 2009 288b Appointment terminated director christine fluker
06 Apr 2009 288a Director appointed edward hugh davidson peppiatt
06 Apr 2009 288a Director appointed simon charles webb
01 Feb 2009 AA Full accounts made up to 29 March 2008
11 Aug 2008 363a Return made up to 01/08/08; full list of members