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Db Infrastructure Holdings (Uk) No.1. Ltd

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Full Company Report  DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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DB FINCH LIMITED

Details

Company type Private Limited Company
Company Number 05573603
Record last updated Thursday, October 20, 2022 9:12:45 PM UTC
Postal Code EC2N 2DB

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DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62025-201

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DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-701

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Jul 27, 2017 Appointment of liquidators Appointment of liquidators
Registry Apr 5, 2017 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 Apr 5, 2017 Statement of capital Statement of capital
Registry Apr 5, 2017 Solvency statement Solvency statement
Registry Apr 5, 2017 Resolution Resolution
Registry Feb 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 26, 2016 Annual accounts Annual accounts
Registry Feb 10, 2016 Annual return Annual return
Registry Dec 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2015 Resignation of one Director Resignation of one Director
Registry Dec 3, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 10, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Sep 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2015 Resignation of one Director Resignation of one Director
Registry Aug 14, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 14, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 7, 2015 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Registry Jul 7, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2015 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Miscellaneous document Miscellaneous document
Registry Apr 1, 2014 Miscellaneous document 7904503... Miscellaneous document 7904503...
Registry Feb 14, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Feb 22, 2013 Annual return Annual return
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Financials Nov 10, 2011 Annual accounts Annual accounts
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Oct 6, 2011 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Sep 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry May 23, 2011 Resignation of one Director 2640205... Resignation of one Director 2640205...
Registry May 18, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 17, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 16, 2011 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Feb 18, 2011 Annual return Annual return
Financials Feb 15, 2011 Annual accounts Annual accounts
Registry Mar 11, 2010 Annual return Annual return
Registry Dec 1, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2009 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 Nov 23, 2009 Solvency statement Solvency statement
Registry Nov 23, 2009 Statement of capital Statement of capital
Registry Nov 23, 2009 Resolution Resolution
Registry Nov 17, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Oct 31, 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 Aug 21, 2009 Notice of change of directors or secretaries or in their particulars 2597301... Notice of change of directors or secretaries or in their particulars 2597301...
Registry Jul 30, 2009 Resignation of a person Resignation of a person
Registry Jun 30, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jun 7, 2009 Resolution Resolution
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 2594463... Notice of change of directors or secretaries or in their particulars 2594463...
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 Mar 5, 2009 Notice of change of directors or secretaries or in their particulars 2655287... Notice of change of directors or secretaries or in their particulars 2655287...
Registry Feb 10, 2009 Annual return Annual return
Registry Dec 22, 2008 Memorandum of association Memorandum of association
Registry Dec 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 2, 2008 Resolution Resolution
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8447178... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8447178...
Registry Jun 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2008 Annual return Annual return
Registry Jan 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Appointment of a person Appointment of a person
Registry Jul 18, 2007 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jun 29, 2007 Resignation of a person Resignation of a person
Registry Jun 29, 2007 Accounts Accounts
Registry Jun 29, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 1, 2007 Annual return Annual return
Registry Feb 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 26, 2006 Annual return Annual return
Registry Sep 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2006 Change of name certificate Change of name certificate
Registry Mar 27, 2006 Company name change Company name change
Registry Nov 16, 2005 Resolution Resolution
Registry Nov 16, 2005 Resolution 1945979... Resolution 1945979...
Registry Nov 16, 2005 Resolution Resolution
Registry Nov 16, 2005 Resolution 1944767... Resolution 1944767...
Registry Sep 26, 2005 Resignation of a person Resignation of a person
Registry Sep 26, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Sep 26, 2005 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
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