Dsg International Holdings LTD
Extended Company Report with Annual Accounts Includeslatest 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
HACKREMCO (NO.1587) LIMITED
DIXONS GROUP HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 03887870 Record last updated Friday, November 17, 2023 11:05:51 AM UTC Official Address 1 Portal Way London United Kingdom W36rs East Acton There are 88 companies registered at this street
Postal Code W36RS Sector Activities of head offices
Visits Document Type Publication date Download link Registry Nov 16, 2023 Appointment of a man as Director Registry Nov 1, 2022 Resignation of one Director (a woman) Registry Oct 10, 2022 Appointment of a man as Director and Chartered Accountant Registry Jul 19, 2022 Resignation of one Director (a man) Registry Jul 8, 2022 Appointment of a woman as Director Registry Jan 29, 2021 Resignation of one Director (a man) Registry Jan 29, 2021 Appointment of a man as Chartered Accountant and Director Registry Jan 30, 2020 Two appointments: a woman and a man Registry Mar 14, 2019 Appointment of a woman as Secretary Registry Mar 14, 2019 Resignation of one Secretary (a woman) Registry Jan 4, 2019 Resignation of one Director (a man) Registry Jan 4, 2019 Appointment of a man as Director Registry Dec 17, 2018 Appointment of a woman as Secretary Registry Dec 17, 2018 Resignation of one Secretary (a woman) Registry Mar 2, 2018 Appointment of a man as Chartered Accountant and Director Registry Aug 29, 2017 Confirmation statement made , with updates Registry Mar 2, 2017 Miscellaneous Registry Feb 13, 2017 Resolution Registry Feb 13, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Feb 13, 2017 Statement of capital Registry Feb 13, 2017 Solvency statement Financials Feb 2, 2017 Annual accounts Registry Oct 14, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 23, 2016 Appointment of a person as Director Registry Feb 22, 2016 Resignation of one Director Registry Feb 22, 2016 Resignation of one Director 2596981... Registry Feb 17, 2016 Appointment of a man as Chartered Accountant and Director Registry Jan 5, 2016 Resolution Financials Dec 31, 2015 Annual accounts Registry Nov 19, 2015 Annual return Registry Nov 16, 2015 Change of particulars for corporate secretary Registry Nov 4, 2015 Change of particulars for director Registry Nov 4, 2015 Change of particulars for director 2595899... Registry Oct 15, 2015 Change of registered office address Registry Aug 14, 2015 Resignation of one Secretary Registry Aug 14, 2015 Appointment of a person as Secretary Registry Aug 14, 2015 Resignation of one Secretary Registry Aug 14, 2015 Resignation of one Secretary (a woman) Registry Aug 14, 2015 Appointment of a woman as Secretary Registry Apr 7, 2015 Resignation of one Director Registry Mar 30, 2015 Resignation of a woman Registry Dec 29, 2014 Change of registered office address Financials Dec 22, 2014 Annual accounts Registry Nov 5, 2014 Appointment of a person as Director Registry Nov 5, 2014 Resignation of one Director Registry Oct 29, 2014 Annual return Registry Oct 22, 2014 Resignation of one Director (a man) Registry Oct 22, 2014 Appointment of a man as Chartered Accountant and Director Registry Sep 15, 2014 Resignation of one Secretary Registry Sep 15, 2014 Appointment of a person as Secretary Registry Sep 12, 2014 Resignation of one Secretary (a woman) Registry Sep 12, 2014 Appointment of a woman as Secretary Registry Aug 8, 2014 Change of particulars for director Registry Jul 31, 2014 Appointment of a person as Director Registry Jul 31, 2014 Appointment of a woman Financials Jan 8, 2014 Annual accounts Registry Oct 23, 2013 Annual return Registry Feb 11, 2013 Resignation of one Director Registry Feb 8, 2013 Resignation of one Accountant and one Director (a man) Financials Jan 10, 2013 Annual accounts Registry Nov 6, 2012 Change of particulars for director Registry Oct 29, 2012 Annual return Financials Jan 18, 2012 Annual accounts Registry Oct 27, 2011 Annual return Registry Jul 13, 2011 Appointment of a person as Secretary Registry Feb 21, 2011 Resignation of one Secretary Registry Feb 17, 2011 Appointment of a person as Secretary Registry Feb 16, 2011 Resignation of one Secretary (a man) Registry Nov 5, 2010 Appointment of a person as Director Registry Nov 4, 2010 Appointment of a man as Director Registry Oct 29, 2010 Annual return Financials Aug 5, 2010 Annual accounts Financials Jan 12, 2010 Annual accounts 8362370... Registry Oct 23, 2009 Annual return Registry Oct 18, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 2626512... Registry Oct 7, 2009 Change of particulars for director Registry Jun 3, 2009 Memorandum of association Registry Jun 3, 2009 Resolution Registry Mar 10, 2009 Appointment of a person Registry Mar 10, 2009 Resignation of a person Registry Feb 27, 2009 Appointment of a man as Director Registry Feb 27, 2009 Resignation of one Director (a man) Financials Jan 7, 2009 Annual accounts Registry Dec 12, 2008 Annual return Registry Oct 13, 2008 Resolution Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Registry May 14, 2008 Appointment of a person Registry May 7, 2008 Appointment of a man as Accountant and Director Registry Mar 28, 2008 Appointment of a person Registry Mar 28, 2008 Appointment of a man as Secretary Financials Feb 8, 2008 Annual accounts Registry Dec 4, 2007 Annual return Registry Nov 26, 2007 Memorandum of association Registry Nov 26, 2007 Notice of increase in nominal capital Registry Nov 26, 2007 Resolution Registry May 17, 2007 Resignation of a person Registry May 3, 2007 Resignation of a person 1945931... Registry May 2, 2007 Appointment of a person
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