D&B GROUP HOLDINGS (UK)

Company number 04454897

Date	Type	Description	View / Download
24 Jun 2020	AD01	Registered office address changed from Marlow International, Parkway Marlow Bucks SL7 1AJ to The Point, 37 North Wharf Road London W2 1AF on 24 June 2020	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
12 Dec 2019	AUD	Auditor's resignation	(1 page)
08 Aug 2019	AA	Full accounts made up to 30 November 2018	(20 pages)
26 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
26 Jun 2019	TM01	Termination of appointment of Jorge Humberto Forton Palomino as a director on 26 June 2019	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(5 pages)
24 Jul 2018	AA	Full accounts made up to 30 November 2017	(20 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Iss share capital be reduced by cancelling and exlingshing 87,157,023 fully paid ord shares of £1.00 each in the comp 09/03/2018	(2 pages)
19 Jan 2018	TM02	Termination of appointment of Elizabeth Johnson as a secretary on 19 January 2018	(1 page)
19 Jan 2018	AP03	Appointment of Mrs Emma Kimberley Morris as a secretary on 19 January 2018	(2 pages)
11 Aug 2017	AA	Full accounts made up to 30 November 2016	(19 pages)
26 Jun 2017	PSC02	Notification of Dun & Bradstreet Corporation as a person with significant control on 20 April 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
09 Dec 2016	AP03	Appointment of Elizabeth Johnson as a secretary on 8 December 2016	(2 pages)
08 Dec 2016	TM02	Termination of appointment of Mark Perfrement as a secretary on 8 December 2016	(1 page)
14 Jul 2016	AA	Full accounts made up to 30 November 2015	(16 pages)
28 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 143,524,493	(6 pages)
06 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 137,020,337	(6 pages)
28 Apr 2016	TM01	Termination of appointment of Neel Gupta as a director on 25 April 2016	(1 page)
07 Sep 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
19 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 137,020,337	(7 pages)
30 Jul 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
06 Jun 2014	AP01	Appointment of Mr Neel Gupta as a director	(2 pages)
06 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 137,020,337	(6 pages)

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