DSG EUROPEAN INVESTMENTS LIMITED

Company number 03891149

Date	Type	Description	View / Download
22 Mar 2019	TM02	Termination of appointment of Catherine Springett as a secretary on 14 March 2019	(1 page)
04 Feb 2019	AA	Audit exemption subsidiary accounts made up to 28 April 2018	(17 pages)
04 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	(168 pages)
04 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/04/18	(1 page)
04 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
10 Jan 2019	AP01	Appointment of Mr Alistair Gibson as a director on 4 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019	(1 page)
27 Dec 2018	AP03	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
08 Mar 2018	TM02	Termination of appointment of Dsg Corporate Services Limited as a secretary on 2 March 2018	(1 page)
08 Mar 2018	AP03	Appointment of Julia Hui Ching Foo as a secretary on 2 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Paul Anthony James as a director on 2 March 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Leon Smith as a director on 2 March 2018	(2 pages)
05 Feb 2018	AA	Audit exemption subsidiary accounts made up to 29 April 2017	(18 pages)
05 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/17	(164 pages)
05 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/17	(1 page)
05 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/17	(3 pages)
29 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(17 pages)
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
23 Feb 2016	AP01	Appointment of Bruce Richardson as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)

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