DE LA RUE CONSULTING SERVICES LIMITED

Company number 03479881

Date	Type	Description	View / Download
20 May 2020	AP01	Appointment of Mr Rob Harding as a director on 6 May 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Edward Hugh Davidson Peppiatt as a director on 27 January 2020	(1 page)
28 Jan 2020	AP01	Appointment of Miss Jane Celia Hyde as a director on 24 January 2020	(2 pages)
20 Jan 2020	AP03	Appointment of Miss Chandrika Kumari Kher as a secretary on 9 January 2020	(2 pages)
03 Jan 2020	TM02	Termination of appointment of Jean-Francois Hermans as a secretary on 19 December 2019	(1 page)
20 Dec 2019	AA	Accounts for a small company made up to 30 March 2019	(17 pages)
02 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
13 Mar 2019	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
29 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
21 Jun 2018	AUD	Auditor's resignation	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(4 pages)
21 Mar 2018	TM01	Termination of appointment of Jitesh Himatlal Sodha as a director on 19 March 2018	(1 page)
13 Mar 2018	AA	Full accounts made up to 25 March 2017	(13 pages)
23 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
29 Mar 2017	AP01	Appointment of Mrs Lesley Sharon Roche as a director on 16 March 2017	(2 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 26 March 2016	(5 pages)
25 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100	(6 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 28 March 2015	(5 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 20/11/2015	(26 pages)
03 Dec 2015	CC04	Statement of company's objects	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Colin Charles Child as a director on 10 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Jitesh Himatlal Sodha as a director on 10 August 2015	(2 pages)
14 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 29 March 2014	(5 pages)
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 100	(4 pages)