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Db Overseas Holdings LTD

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Reports

Extended Company Report with Annual Accounts DB OVERSEAS HOLDINGS 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
  • 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

Financials

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

DB U.K. FINANCE LIMITED

Details

Company type Private Limited Company
Company Number 01268118
Global Intermediary ID UGXFKZ.00013.ME.826
Record last updated Thursday, October 20, 2022 9:37:50 PM UTC
Postal Code EC2N 2DB

Charts

Visits

DB OVERSEAS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 16, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 19, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 4, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2018 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 24, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 14, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 8, 2014 Miscellaneous document Miscellaneous document
Registry Mar 31, 2014 Miscellaneous document 1268... Miscellaneous document 1268...
Registry Feb 14, 2014 Annual return Annual return
Registry Oct 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Appointment of a woman Appointment of a woman
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Resignation of a woman Resignation of a woman
Registry Feb 22, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 19, 2012 Appointment of a man as Secretary 1268... Appointment of a man as Secretary 1268...
Registry Feb 17, 2012 Annual return Annual return
Registry Jan 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 29, 2011 Resignation of one Director Resignation of one Director
Registry Nov 29, 2011 Resignation of one Director 1268... Resignation of one Director 1268...
Registry Nov 17, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Nov 10, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Annual return Annual return
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2010 Appointment of a man as Director 1268... Appointment of a man as Director 1268...
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry Sep 14, 2010 Resignation of one Director 1268... Resignation of one Director 1268...
Registry Sep 13, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2010 Annual return Annual return
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 Jun 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 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 1268... Notice of change of directors or secretaries or in their particulars 1268...
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 30, 2009 Annual return Annual return
Registry Mar 6, 2009 Annual return 1268... Annual return 1268...
Registry Jan 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2008 Particulars of a mortgage or charge 1268... Particulars of a mortgage or charge 1268...
Registry Dec 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 29, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 26, 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 13, 2008 Annual return Annual return
Registry Feb 11, 2008 Annual return 1268... Annual return 1268...
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 1, 2007 Annual return Annual return
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Mar 15, 2006 Appointment of a director Appointment of a director
Registry Feb 28, 2006 Annual return Annual return
Registry Feb 23, 2006 Appointment of a woman Appointment of a woman
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 3, 2003 Resignation of a director Resignation of a director
Registry Sep 20, 2003 Resignation of one Bank Director and one Director (a man) Resignation of one Bank Director and one Director (a man)
Registry May 22, 2003 Resignation of a director Resignation of a director
Registry May 7, 2003 Resignation of one Banker & Head Of Compliance and one Director (a man) Resignation of one Banker & Head Of Compliance and one Director (a man)
Registry Apr 25, 2003 Annual return Annual return
Registry Apr 11, 2003 Appointment of a director Appointment of a director
Registry Mar 26, 2003 Resignation of a director Resignation of a director
Registry Mar 26, 2003 Resignation of a director 1268... Resignation of a director 1268...
Registry Mar 24, 2003 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Feb 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2003 Resignation of 2 people: one Banker, one Director (a man) and one Company Secretary Resignation of 2 people: one Banker, one Director (a man) and one Company Secretary
Registry Nov 27, 2002 Elective resolution Elective resolution
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Apr 9, 2002 Resignation of a director Resignation of a director
Registry Apr 8, 2002 Appointment of a director Appointment of a director
Registry Mar 31, 2002 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Mar 31, 2002 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Mar 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Oct 31, 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 Apr 13, 2001 Annual return Annual return
Registry Jan 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2001 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Jan 5, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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