DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
Company number 09610990
- Company Overview for DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED (09610990)
- Filing history for DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED (09610990)
- People for DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED (09610990)
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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) |
|---|---|---|---|
| 09 Sep 2024 | TM01 | Termination of appointment of Michael Clarke as a director on 23 August 2024 | |
| 18 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 01 Feb 2024 | AD01 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB England to 21 Moorfields London EC2Y 9DB on 1 February 2024 | |
| 15 Jan 2024 | PSC05 | Change of details for Db Uk Holdings Limited as a person with significant control on 1 December 2023 | |
| 15 Aug 2023 | CH01 | Director's details changed for Susan Jane Barham on 15 August 2023 | |
| 15 Aug 2023 | CH01 | Director's details changed for Michael Clarke on 15 August 2023 | |
| 10 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 20 Jul 2023 | CH03 | Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023 | |
| 20 Jul 2023 | CH01 | Director's details changed for Mr Andrew William Bartlett on 17 July 2023 | |
| 20 Jul 2023 | CH03 | Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 21 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 21 Jun 2021 | TM01 | Termination of appointment of Alistair Clegg as a director on 7 June 2021 | |
| 30 Apr 2021 | AP01 | Appointment of Miriam Charlotte Keeler as a director on 13 April 2021 | |
| 12 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 07 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 11 Sep 2020 | AP01 | Appointment of Michael Clarke as a director on 27 July 2020 | |
| 09 Mar 2020 | TM01 | Termination of appointment of James Stephen Michael Cox as a director on 24 February 2020 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
| 21 Jan 2020 | AP03 | Appointment of Mr Andrew William Bartlett as a secretary on 14 January 2020 | |
| 21 Jan 2020 | AP03 | Appointment of Ms Joanne Louise Bagshaw as a secretary on 14 January 2020 | |
| 24 Sep 2019 | TM02 | Termination of appointment of Philip Davis as a secretary on 16 September 2019 |