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Dato Capital United Kingdom

De La Rue PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts DE LA RUE PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

PRECIS (1809) LIMITED
NEW DE LA RUE PLC

Details

Company type Public Limited Company
Company Number 03834125
Record last updated Saturday, September 9, 2023 6:32:46 PM UTC
Postal Code RG22 4BS
Sector hold, rue, service, support

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Directors

Document Type Publication date Download link
Registry Sep 8, 2023 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Jul 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 18, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 11, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 29, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 29, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2021 Appointment of a woman Appointment of a woman
Registry Oct 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 22, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 22, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 19, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 7, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 7, 2019 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 26, 2018 Appointment of a woman Appointment of a woman
Registry Mar 22, 2018 Resignation of one Director Resignation of one Director
Registry Mar 19, 2018 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Feb 26, 2018 Return of allotment of shares Return of allotment of shares
Registry Feb 12, 2018 Return of allotment of shares 7988184... Return of allotment of shares 7988184...
Registry Jan 9, 2018 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2018 Change of particulars for director Change of particulars for director
Registry Sep 28, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2017 Change of particulars for director Change of particulars for director
Registry Sep 7, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 18, 2017 Return of allotment of shares 7974379... Return of allotment of shares 7974379...
Financials Aug 7, 2017 Annual accounts Annual accounts
Registry Aug 1, 2017 Resignation of one Director Resignation of one Director
Registry Jul 27, 2017 Resolution Resolution
Registry Jul 20, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2017 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 6, 2017 Return of allotment of shares Return of allotment of shares
Registry Jun 29, 2017 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 18, 2017 Return of allotment of shares Return of allotment of shares
Registry May 18, 2017 Return of allotment of shares 7970548... Return of allotment of shares 7970548...
Registry May 18, 2017 Return of allotment of shares Return of allotment of shares
Registry Mar 28, 2017 Return of allotment of shares 7968437... Return of allotment of shares 7968437...
Registry Feb 14, 2017 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2017 Return of allotment of shares 7958785... Return of allotment of shares 7958785...
Registry Nov 7, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 29, 2016 Annual return Annual return
Registry Sep 29, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2016 Return of allotment of shares 7953711... Return of allotment of shares 7953711...
Registry Aug 11, 2016 Return of allotment of shares Return of allotment of shares
Financials Aug 3, 2016 Annual accounts Annual accounts
Registry Aug 3, 2016 Resolution Resolution
Registry Aug 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2016 Resignation of one Director Resignation of one Director
Registry Jul 21, 2016 Appointment of a man as Cheif Financial Officer and Director Appointment of a man as Cheif Financial Officer and Director
Registry Jul 11, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2016 Return of allotment of shares 7950777... Return of allotment of shares 7950777...
Registry Jun 6, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 25, 2016 Return of allotment of shares 7947981... Return of allotment of shares 7947981...
Registry Mar 16, 2016 Return of allotment of shares Return of allotment of shares
Registry Mar 10, 2016 Return of allotment of shares 7946389... Return of allotment of shares 7946389...
Registry Jan 19, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2015 Return of allotment of shares 7936458... Return of allotment of shares 7936458...
Registry Nov 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 16, 2015 Return of allotment of shares 7933868... Return of allotment of shares 7933868...
Registry Oct 6, 2015 Change of particulars for director Change of particulars for director
Registry Sep 23, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2015 Annual return Annual return
Registry Aug 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2015 Appointment of a person as Director 7931227... Appointment of a person as Director 7931227...
Registry Aug 10, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 31, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Resignation of one Director 7930968... Resignation of one Director 7930968...
Registry Jul 31, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2015 Appointment of a person as Director 7930968... Appointment of a person as Director 7930968...
Registry Jul 31, 2015 Resolution Resolution
Financials Jul 31, 2015 Annual accounts Annual accounts
Registry Jul 23, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2015 Return of allotment of shares Return of allotment of shares
Registry May 13, 2015 Return of allotment of shares 7927364... Return of allotment of shares 7927364...
Registry Apr 7, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 26, 2015 Return of allotment of shares 7924145... Return of allotment of shares 7924145...
Registry Dec 28, 2014 Return of allotment of shares Return of allotment of shares
Financials Dec 22, 2014 Annual accounts Annual accounts
Registry Nov 5, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 30, 2014 Return of allotment of shares 7913315... Return of allotment of shares 7913315...
Registry Oct 23, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2014 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 2, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 11, 2014 Return of allotment of shares 7911289... Return of allotment of shares 7911289...
Registry Sep 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2014 Annual return Annual return

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