DB NEXUS INVESTMENTS (UK) LIMITED

Company number 06764926

Date	Type	Description	View / Download
16 Sep 2015	ANNOTATION	Clarification TM01 was removed from the public register on 14/03/16 as it was factually inaccurate or was derived from something factually inaccurate.
19 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-19 EUR 1	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
08 Apr 2014	MISC	S.519 companies act 2006	(2 pages)
01 Apr 2014	AUD	Auditor's resignation	(2 pages)
14 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-14 EUR 1	(6 pages)
10 Jan 2014	AP01	Appointment of Mr David Bizet as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
20 Feb 2013	CH01	Director's details changed for Mr John Austen Gardiner on 19 February 2013	(2 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
06 Sep 2011	AP01	Appointment of Mr John Austen Gardiner as a director ANNOTATION Clarification this document is a duplicate of form AP01 registered on 16/08/2011 for john gardiner	(3 pages)
16 Aug 2011	AP01	Appointment of John Austen Gardiner as a director	(3 pages)
08 Jul 2011	TM01	Termination of appointment of Daniel Agostino as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Mark Mclean as a director	(1 page)
18 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
15 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
21 Aug 2009	288c	Secretary's change of particulars / joanne bagshaw / 22/05/2009	(1 page)
21 Aug 2009	288c	Secretary's change of particulars / adam rutherford / 22/05/2009	(1 page)
30 Jul 2009	288b	Appointment terminated director matthew press	(1 page)
15 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Apr 2009	288c	Director's change of particulars / matthew press / 03/03/2009	(1 page)

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