DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED

Company number 06764960

Date	Type	Description	View / Download
24 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 11 January 2018	(6 pages)
01 Feb 2017	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 1 February 2017	(2 pages)
31 Jan 2017	4.70	Declaration of solvency	(3 pages)
31 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
31 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
31 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12	(1 page)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 EUR 2	(3 pages)
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 1	(5 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)
16 Sep 2015	TM01	Termination of appointment of John Austen Gardiner as a director on 7 July 2015 ANNOTATION Part Rectified Termination date on TM01 was removed from the public register on 22/03/16 as it was factually inaccurate or was derived from something factually inaccurate.	(2 pages)
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	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
01 Aug 2014	TM01	Termination of appointment of Paul Richard Malan as a director on 24 July 2014	(1 page)
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	(12 pages)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)