| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DOUGLAS |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN BELLHOUSE |
| 2023-09-07 |
update num_mort_charges 2 => 4 |
| 2023-09-07 |
update num_mort_outstanding 1 => 3 |
| 2023-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000580250004 |
| 2023-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000580250003 |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JON MESSENT |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREWS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-08-07 |
update num_mort_charges 1 => 2 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-28 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES ANDREWS |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/22 |
| 2023-07-10 |
update statutory_documents ALTER ARTICLES 26/06/2023 |
| 2023-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000580250002 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HYDE |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000580250001 |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROB HARDING / 06/05/2020 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20 |
| 2020-12-23 |
update statutory_documents SECRETARY APPOINTED MR ROBIN CHRISTIAN BELLHOUSE |
| 2020-10-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2020-09-17 |
update statutory_documents SECRETARY APPOINTED DR DOMINIC RICHARD BERNARD HICKMAN |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHANDRIKA KHER |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ROCHE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000580250001 |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ROB HARDING |
| 2020-02-07 |
delete company_previous_name DE LA RUE PLC |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PEPPIATT |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MISS JANE CELIA HYDE |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 2020-01-20 |
update statutory_documents SECRETARY APPOINTED MISS CHANDRIKA KUMARI KHER |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS HERMANS |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS HERMANS |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARGARET WILLIS |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JITESH SODHA |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/17 |
| 2017-08-25 |
update statutory_documents AMENDMENT OF A FACILITY AGREEMENT 09/08/2017 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY SHARON ROCHE |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-26 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-08-01 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-08-29 => 2017-07-27 |
| 2016-07-25 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-FRANCOIS HERMANS |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA |
| 2015-08-14 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD |
| 2015-04-14 |
update statutory_documents CAPITALISATION OF RESERVES 25/03/2015 |
| 2015-04-13 |
update statutory_documents 25/03/15 STATEMENT OF CAPITAL GBP 206143390.50 |
| 2015-03-27 |
update statutory_documents SOLVENCY STATEMENT DATED 25/03/15 |
| 2015-03-27 |
update statutory_documents REDUCE ISSUED CAPITAL 25/03/2015 |
| 2015-03-27 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 25/03/2015 |
| 2015-03-27 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 4 |
| 2015-03-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-03-07 |
update company_category Public Limited Company => Private Limited Company |
| 2015-03-07 |
update name DE LA RUE HOLDINGS PLC => DE LA RUE HOLDINGS LIMITED |
| 2015-02-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-02-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2015-02-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-02-20 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:20/02/2015 |
| 2015-02-20 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-20 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-06-23 |
update statutory_documents ADOPT ARTICLES 12/06/2014 |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COBBOLD |
| 2013-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-08 |
update statutory_documents SECTION 519 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
| 2013-09-06 |
delete sic_code 70100 - Activities of head offices |
| 2013-09-06 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-09-06 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-23 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-26 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-16 |
update statutory_documents 01/08/12 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/11 |
| 2011-08-19 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011 |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RUSSELL COBBOLD |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARSIDE |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JEFFERY |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/10 |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BAROUDEL |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THORBURN-MUIRHEAD |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FREEGUARD |
| 2010-08-19 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUSSEY |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED COLIN CHARLES CHILD |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORBURN-MUIRHEAD / 17/02/2010 |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09 |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED JONATHAN GARSIDE |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED MARK ANTONY JEFFERY |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE VAN AMMEL |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN KING |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW DOMINIC KEMP |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES WEBB |
| 2009-02-09 |
update statutory_documents ADOPT ARTICLES 20/01/2009 |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED CONSTANCE FREDERIQUE BAROUDEL |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED JAMES THORBURN-MUIRHEAD |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED KEITH NOEL BROWN |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED KEVIN FREEGUARD |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW VAUGHAN |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEO QUINN |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2008-10-08 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 26/09/08 |
| 2008-10-07 |
update statutory_documents ADOPT ARTICLES 03/10/2008 |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TRACEY GRAHAM |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANJAY RAZDAN |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 29/03/08 |
| 2008-06-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 29/03/08 |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS; AMEND |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 2000-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-15 |
update statutory_documents ALTERARTICLES10/01/00 |
| 2000-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-01 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2000-02-01 |
update statutory_documents COMPANY NAME CHANGED
DE LA RUE PLC
CERTIFICATE ISSUED ON 01/02/00 |
| 2000-02-01 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 2000-01-31 |
update statutory_documents ALTER MEM AND ARTS 10/01/00 |
| 1999-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 01/08/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents SHARE PRICE PLAN/TRUST 21/07/99 |
| 1999-07-28 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/07/99 |
| 1999-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/98 FROM:
6 AGAR STREET
LONDON
WC2N 4DE |
| 1998-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-19 |
update statutory_documents RETURN MADE UP TO 01/08/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/98 |
| 1998-07-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/98 |
| 1998-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1998-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 01/08/97; BULK LIST AVAILABLE SEPARATELY |
| 1998-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/97 |
| 1997-07-29 |
update statutory_documents MARKET SHARES 23/07/97 |
| 1997-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-03 |
update statutory_documents RETURN MADE UP TO 01/08/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 01/08/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/95 |
| 1995-08-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/95 |
| 1995-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 1994-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/94 |
| 1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-26 |
update statutory_documents RETURN MADE UP TO 01/08/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/93 |
| 1993-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-29 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1992-10-29 |
update statutory_documents CANCEL SHRE PREM ACCT 22/07/92 |
| 1992-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-13 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 1992-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/92 |
| 1992-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/92 FROM:
3/5 BURLINGTON GARDENS
LONDON
W1A 1DL |
| 1992-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/92 |
| 1992-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-02-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-02-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-11-21 |
update statutory_documents £ NC 46000000/61500000
07/11/91 |
| 1991-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/91 |
| 1991-11-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 01/08/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-16 |
update statutory_documents COMPANY NAME CHANGED
DE LA RUE COMPANY P.L.C.(THE)
CERTIFICATE ISSUED ON 19/08/91 |
| 1991-08-01 |
update statutory_documents ALTER MEM AND ARTS 24/07/91 |
| 1991-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/90 FROM:
DE LA RUE HOUSE
3/5 BURLINGTON GARDENS
LONDON W1A 1DL |
| 1990-09-25 |
update statutory_documents RETURN MADE UP TO 08/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-27 |
update statutory_documents RETURN MADE UP TO 09/08/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260789 |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-09-16 |
update statutory_documents ADOPT MEM AND ARTS 200788 |
| 1988-09-14 |
update statutory_documents RETURN MADE UP TO 03/08/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-26 |
update statutory_documents WD 21/10/87 AD 03/07/87---------
PREMIUM
£ SI 226874@.25=56718
£ IC 35040250/35096968 |
| 1987-09-28 |
update statutory_documents RETURN MADE UP TO 05/08/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1986-10-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-12 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1985-09-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1981-08-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1958-08-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/08/58 |
| 1958-08-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/08/58 |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |