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Dato Capital United Kingdom

Derby Investment Holdings LTD

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Reports

Extended Company Report with Annual Accounts DERBY INVESTMENT 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 Jan 2, 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, Active
Company Number 00040492
Record last updated Wednesday, November 30, 2022 8:18:38 AM UTC
Official Address York House 45 Seymour Street Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7LX
Sector Development of building projects

Charts

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Directors

Document Type Publication date Download link
Registry Nov 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2021 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Oct 5, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 26, 2018 ThreE appointments: 3 men ThreE appointments: 3 men
Registry Mar 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Annual return Annual return
Registry Jan 16, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Appointment of a man as Director 404... Appointment of a man as Director 404...
Registry Aug 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Resignation of one Director 404... Resignation of one Director 404...
Registry Jan 18, 2011 Annual return Annual return
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Resignation of one Director Resignation of one Director
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Annual return Annual return
Registry Feb 3, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2009 Annual return Annual return
Financials Dec 29, 2008 Annual accounts Annual accounts
Registry Dec 3, 2008 Resignation of a director Resignation of a director
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Feb 15, 2008 Annual return Annual return
Registry Feb 15, 2008 Register of members Register of members
Registry Feb 1, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 9, 2008 Resignation of a director Resignation of a director
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars 404... Notice of change of directors or secretaries or in their particulars 404...
Registry May 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 28, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Annual return Annual return
Registry Feb 2, 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 19, 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 Jan 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 19, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Jan 15, 2007 Appointment of a director Appointment of a director
Registry Jan 12, 2007 Appointment of a director 404... Appointment of a director 404...
Registry Oct 9, 2006 Appointment of a director Appointment of a director
Registry Oct 2, 2006 Appointment of a director 404... Appointment of a director 404...
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 26, 2006 Appointment of a director 404... Appointment of a director 404...
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Sep 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2006 Appointment of a director Appointment of a director
Registry Sep 4, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of a director 404... Resignation of a director 404...
Registry Jul 14, 2006 ThreE appointments: 2 men and a woman,: 2 men and a woman ThreE appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 16, 2006 Annual return Annual return
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Sep 7, 2005 Resignation of a director Resignation of a director
Registry Jul 28, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 13, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2005 Annual return Annual return
Registry Jan 10, 2005 Appointment of a director Appointment of a director

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