| Date | Description |
|---|
| 2025-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES |
| 2024-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-12-16 |
update statutory_documents 11/12/24 STATEMENT OF CAPITAL GBP 100.00
11/12/24 STATEMENT OF CAPITAL EUR 21200000.00 |
| 2024-12-06 |
update statutory_documents DIRECTOR APPOINTED DEEPTASREE MITRA |
| 2024-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN LAUGHER |
| 2024-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MUNDAY |
| 2024-04-18 |
update statutory_documents SECOND FILING OF TM01 FOR RAFAEL OTERO |
| 2024-04-07 |
delete address WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 2024-04-07 |
insert address 21 MOORFIELDS LONDON UNITED KINGDOM EC2Y 9DB |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL OTERO |
| 2024-04-03 |
update statutory_documents DIRECTOR APPOINTED JOANNE HANNAFORD |
| 2024-03-07 |
update statutory_documents DIRECTOR APPOINTED SABIH BEHZAD |
| 2024-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MALEY |
| 2024-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLLIN / 13/02/2024 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2024-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2024 FROM
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET
LONDON
EC2N 2DB |
| 2024-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DB UK HOLDINGS LIMITED / 01/12/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLLIN / 15/08/2023 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELAINE KINNEAR BENGE / 14/07/2023 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN TIPPELL / 14/07/2023 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT MUNDAY / 14/07/2023 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALEY / 14/07/2023 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL OTERO / 14/07/2023 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MASON / 14/07/2023 |
| 2023-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BARTLETT / 17/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2020 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL OTERO FANDINO / 03/02/2023 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ELAINE KINNEAR BENGE |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MASON |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIL PEREZ |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED RAFAEL OTERO FANDINO |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA LUDBROOK |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-25 |
update statutory_documents DIRECTOR APPOINTED GIL PEREZ |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NIELSEN |
| 2020-04-27 |
update statutory_documents DIRECTOR APPOINTED PAUL MALEY |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA MINARDS |
| 2019-11-10 |
update statutory_documents DIRECTOR APPOINTED HELEN TIPPELL |
| 2019-11-10 |
update statutory_documents DIRECTOR APPOINTED MS MICHAELA LUDBROOK |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARUNPREET HOTHI |
| 2019-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-03 |
update statutory_documents 21/06/19 STATEMENT OF CAPITAL GBP 100.00
21/06/19 STATEMENT OF CAPITAL EUR 10200000.00 |
| 2019-05-07 |
update account_ref_month 3 => 12 |
| 2019-05-07 |
update accounts_next_due_date 2020-12-15 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ROBERT MUNDAY |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MS SONIA MINARDS |
| 2019-04-10 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-04-10 |
update statutory_documents SECRETARY APPOINTED ARUNPREET HOTHI |
| 2019-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |