DB NEXUS INVESTMENTS (UK) LIMITED

Company number 06764926

Date	Type	Description	View / Download
21 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
13 May 2019	CH01	Director's details changed for Rupert Pitt on 1 January 2019	(2 pages)
22 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 1 February 2019	(6 pages)
27 Feb 2018	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 27 February 2018	(2 pages)
22 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
22 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
22 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-02	(1 page)
15 Feb 2018	SH19	Statement of capital on 15 February 2018 EUR 1	(5 pages)
14 Feb 2018	SH20	Statement by Directors	(1 page)
14 Feb 2018	CAP-SS	Solvency Statement dated 02/02/18	(1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Dec 2017	PSC02	Notification of Db Uk Holdings Limited as a person with significant control on 4 June 2016	(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)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
20 Dec 2016	TM01	Termination of appointment of Paul Richard Malan as a director on 21 November 2016	(1 page)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 EUR 2	(3 pages)
25 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 1	(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 7 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)

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