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DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD

Company number 05543952

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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)
13 Jan 2015 TM01 Termination of appointment of Michael John Renshaw as a director on 12 January 2015
18 Dec 2014 TM01 Termination of appointment of Richard Nicholas Anderson as a director on 10 December 2014
19 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 3,297,269
19 Sep 2014 CH03 Secretary's details changed for Mr David Anthony Renesto on 19 September 2014
04 Mar 2014 AP01 Appointment of Mr Michael John Renshaw as a director
04 Mar 2014 TM01 Termination of appointment of Andrew Buckley as a director
23 Feb 2014 AP01 Appointment of Mr Ross Thompson as a director
17 Feb 2014 AA Full accounts made up to 30 June 2013
01 Nov 2013 CH01 Director's details changed for Mr Andrew David Buckley on 1 October 2009
31 Oct 2013 AP01 Appointment of Mr Graham Kenneth Yerbury as a director
28 Oct 2013 TM01 Termination of appointment of Jeffrey Forbes as a director
03 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 3,297,269
01 Aug 2013 AP03 Appointment of Mr Michael Pearson as a secretary
03 Apr 2013 AA Full accounts made up to 30 June 2012
28 Feb 2013 AP01 Appointment of Mr David Burton as a director
14 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
21 Jun 2012 TM01 Termination of appointment of Geoffrey Norman as a director
21 Jun 2012 AP01 Appointment of Mr Richard Nicholas Anderson as a director
21 Feb 2012 AA Accounts for a small company made up to 30 June 2011
19 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a small company made up to 30 June 2010
24 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mr Geoffrey Alan Norman on 23 August 2010
06 Apr 2010 AA Full accounts made up to 30 June 2009
10 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2008
  • GBP 3,297,268