DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED

Company number 06507777

Date	Type	Description	View / Download
08 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 2 October 2019	(6 pages)
30 Oct 2018	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 30 October 2018	(2 pages)
25 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
25 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
25 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-03	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
28 Dec 2017	PSC07	Cessation of Db Infrastructure Holdings (Uk) No.1 Limited as a person with significant control on 28 March 2017	(1 page)
22 Dec 2017	PSC02	Notification of Db Uk Holdings Limited as a person with significant control on 28 March 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of David Bizet as a director on 25 October 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mr Christopher Snailham as a director on 19 September 2017	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
24 May 2017	TM01	Termination of appointment of Paul Richard Malan as a director on 22 May 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
19 Dec 2016	SH20	Statement by Directors	(2 pages)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 EUR 1	(3 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 08/12/16	(2 pages)
19 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 EUR 13,500,001	(6 pages)
30 Dec 2015	AP01	Appointment of Rupert Pitt as a director on 30 July 2015	(3 pages)
21 Dec 2015	TM01	Termination of appointment of John Austen Gardiner as a director on 31 July 2015	(2 pages)
10 Nov 2015	TM02	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)