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Dato Capital United Kingdom

Db Delaware Holdings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts DB DELAWARE HOLDINGS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00090708
Global Intermediary ID UGXFKZ.00114.ME.826
Record last updated Thursday, October 20, 2022 8:57:12 PM UTC
Postal Code E14 5GL

Charts

Visits

DB Delaware Holdings (UK) Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 14, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Feb 22, 2013 Annual return Annual return
Registry Dec 4, 2012 Statement of capital Statement of capital
Registry Dec 4, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 4, 2012 Solvency statement Solvency statement
Registry Dec 4, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 18, 2011 Annual return Annual return
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Oct 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Registry Sep 15, 2010 Resignation of one Director 907... Resignation of one Director 907...
Registry Sep 13, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 8, 2010 Annual return Annual return
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2009 Notice of change of directors or secretaries or in their particulars 907... Notice of change of directors or secretaries or in their particulars 907...
Registry Feb 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2009 Notice of change of directors or secretaries or in their particulars 907... Notice of change of directors or secretaries or in their particulars 907...
Registry Feb 10, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Memorandum of association Memorandum of association
Registry Jun 4, 2008 Appointment of a director Appointment of a director
Registry Jun 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2008 Change of name certificate Change of name certificate
Registry Feb 26, 2008 Resignation of a director Resignation of a director
Registry Feb 13, 2008 Annual return Annual return
Financials Dec 31, 2007 Annual accounts Annual accounts
Financials Dec 31, 2007 Annual accounts 907... Annual accounts 907...
Registry Oct 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2007 Resignation of a director Resignation of a director
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Annual return Annual return
Financials Mar 8, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Annual return Annual return
Registry Oct 27, 2005 Annual return 907... Annual return 907...
Registry Sep 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2005 Notice of change of directors or secretaries or in their particulars 907... Notice of change of directors or secretaries or in their particulars 907...
Registry Oct 30, 2004 Annual return Annual return
Registry Aug 13, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 9, 2004 Appointment of a director Appointment of a director
Registry Jul 9, 2004 Appointment of a director 907... Appointment of a director 907...
Registry Jul 9, 2004 Resignation of a director Resignation of a director
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Dec 29, 2003 Annual return Annual return
Registry Nov 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2002 Annual return Annual return
Registry Nov 19, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Nov 13, 2002 Annual accounts Annual accounts
Registry Oct 30, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 27, 2002 Appointment of a director Appointment of a director
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 31, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2001 Appointment of a director Appointment of a director
Registry Nov 22, 2001 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Nov 16, 2001 Register of members Register of members
Registry Nov 16, 2001 Annual return Annual return
Registry Oct 12, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 24, 2001 Appointment of a director Appointment of a director
Registry Sep 24, 2001 Resignation of a director Resignation of a director
Registry Aug 28, 2001 Resignation of a director 907... Resignation of a director 907...
Registry Aug 28, 2001 Resignation of a director Resignation of a director
Registry Jun 29, 2001 Resignation of a director 907... Resignation of a director 907...
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Dec 28, 2000 Annual return Annual return
Registry Oct 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2000 Resignation of a director Resignation of a director
Registry Mar 15, 2000 Appointment of a director Appointment of a director
Registry Mar 15, 2000 Resignation of a director Resignation of a director
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Dec 30, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 1999 Annual return Annual return
Registry Nov 10, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 18, 1999 Resignation of a director Resignation of a director
Registry Jun 18, 1999 Resignation of a director 907... Resignation of a director 907...
Registry Jun 18, 1999 Resignation of a director Resignation of a director
Registry Jun 18, 1999 Resignation of a director 907... Resignation of a director 907...
Registry Nov 12, 1998 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Sep 2, 1998 Appointment of a director Appointment of a director
Registry May 22, 1998 Appointment of a director 907... Appointment of a director 907...
Registry May 19, 1998 Resignation of a director Resignation of a director
Registry Apr 27, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 1998 Particulars of a mortgage or charge 907... Particulars of a mortgage or charge 907...
Registry Apr 24, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 24, 1998 Alter mem and arts Alter mem and arts

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