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DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED

Company number 09610990

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Company Results (links open in a new window)
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 2019 AP01 Appointment of Susan Jane Barham as a director on 20 August 2019
09 Sep 2019 AP01 Appointment of Mr Alistair Clegg as a director on 20 August 2019
13 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
16 Oct 2018 AP01 Appointment of Nicholas Cheremeteff as a director on 5 September 2018
16 Oct 2018 AP01 Appointment of James Stephen Michael Cox as a director on 5 September 2018
21 Sep 2018 AP03 Appointment of Mr Philip Davis as a secretary on 5 September 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2018 TM01 Termination of appointment of Dan Mcnamara as a director on 5 September 2018
13 Sep 2018 TM01 Termination of appointment of Michael Cowley as a director on 5 September 2018
16 Mar 2018 TM02 Termination of appointment of Robin Smith as a secretary on 16 March 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
21 Dec 2017 TM01 Termination of appointment of Madeline Duffy as a director on 22 September 2017
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 AP01 Appointment of Mr Dan Mcnamara as a director on 10 May 2017
29 May 2017 TM01 Termination of appointment of Abid Nasir as a director on 13 April 2017
15 Feb 2017 AP01 Appointment of Mr Abid Nasir as a director on 13 December 2016
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Aug 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
06 Apr 2016 TM01 Termination of appointment of Dennise Dwyer as a director on 31 March 2016
27 Jan 2016 AP01 Appointment of Madeline Duffy as a director on 22 October 2015
10 Nov 2015 AP01 Appointment of Mr Michael Cowley as a director on 19 June 2015
10 Nov 2015 AP01 Appointment of Mrs Dennise Dwyer as a director on 19 June 2015
10 Nov 2015 TM02 Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015