| 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 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DOUGLAS |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE |
| 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 |
| 2023-07-28 |
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/22 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 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 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-07-12 |
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/20 |
| 2020-10-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHANDRIKA KHER |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ROCHE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ROB HARDING |
| 2020-02-07 |
delete company_previous_name DE LA RUE HOLDINGS LIMITED |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PEPPIATT |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MISS JANE CELIA HYDE |
| 2020-01-21 |
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 |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 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 |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/17 |
| 2017-11-07 |
delete company_previous_name DE LA RUE HOLDINGS LTD. |
| 2017-10-07 |
delete company_previous_name THOMAS DE LA RUE INTERNATIONAL LIMITED |
| 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 |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON |
| 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 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/16 |
| 2016-08-07 |
delete sic_code 99999 - Dormant Company |
| 2016-08-07 |
insert sic_code 74990 - Non-trading company |
| 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 |
| 2016-07-26 |
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 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 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 |
| 2015-08-17 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 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 |
| 2013-11-07 |
update account_category DORMANT => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-30 |
update statutory_documents SECTION 519 |
| 2013-10-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-11 |
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 99999 - Dormant Company |
| 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 accounts_last_madeup_date 2011-03-26 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 |
| 2013-04-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-10 |
update statutory_documents ADOPT ARTICLES 28/03/2013 |
| 2012-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-21 |
update statutory_documents 01/08/12 FULL LIST |
| 2011-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBINSON / 07/02/2011 |
| 2010-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
| 2010-08-19 |
update statutory_documents 01/08/10 FULL LIST |
| 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 DIRECTOR APPOINTED KEITH ROBINSON |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB |
| 2010-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED JEAN-FRANCOIS HERMANS |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED KEITH ROBINSON |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN-FRANCOIS HERMANS |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN KING |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES WEBB |
| 2009-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI |
| 2008-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04 |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
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 |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 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 |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-02 |
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 |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents COMPANY NAME CHANGED
DE LA RUE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 27/01/00 |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents ADOPT MEM AND ARTS 28/01/99 |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/98 FROM:
6 AGAR STREET
LONDON
WC2N 4DE |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-21 |
update statutory_documents COMPANY NAME CHANGED
DE LA RUE HOLDINGS LTD.
CERTIFICATE ISSUED ON 22/10/97 |
| 1997-09-05 |
update statutory_documents COMPANY NAME CHANGED
THOMAS DE LA RUE INTERNATIONAL L
IMITED
CERTIFICATE ISSUED ON 08/09/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 1996-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 1994-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-13 |
update statutory_documents ADOPT MEM AND ARTS 24/09/93 |
| 1993-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 1993-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 1992-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/92 FROM:
DE LA RUE HOUSE
3-5 BURLINGTON GARDENS
LONDON W1A 1DL |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 1991-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-23 |
update statutory_documents S252/S366A/S386 10/12/90 |
| 1991-01-10 |
update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 1990-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-12 |
update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-21 |
update statutory_documents RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 1988-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 1988-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-17 |
update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 1987-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-16 |
update statutory_documents ALT MEM AND ARTS |
| 1986-09-04 |
update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 1986-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1958-08-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/08/58 |
| 1939-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |