CompaniesInTheUK

DB GROUP SERVICES (UK) LIMITED

Company number 03077349 ·

Active

156 filings

Date Filing
19 Aug 2026 Full accounts made up to 2025-12-31 · 42 pages View document
9 Jul 2026 Appointment of Mr Richard Mccarthy as a director on 2026-07-01 · 2 pages View document
26 Jun 2026 Director's details changed for Mr David Hards on 2026-06-22 · 2 pages View document
30 Apr 2026 Termination of appointment of Virginia Louise Airey as a director on 2026-04-30 · 1 page View document
12 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
14 Aug 2025 Full accounts made up to 2024-12-31 · 40 pages View document
27 Feb 2025 Appointment of Virginia Louise Airey as a director on 2025-02-12 · 2 pages View document
13 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
25 Oct 2024 Termination of appointment of Nicola Atkinson as a director on 2024-10-17 · 1 page View document
23 Sep 2024 Full accounts made up to 2023-12-31 · 40 pages View document
30 May 2024 Appointment of Nicola Atkinson as a director on 2024-05-04 · 2 pages View document
13 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
15 Jan 2024 Change of details for Db Uk Holdings Limited as a person with significant control on 2023-12-01 · 2 pages View document
1 Dec 2023 Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 2023-12-01 · 1 page View document
6 Oct 2023 Full accounts made up to 2022-12-31 · 40 pages View document
10 Aug 2023 Termination of appointment of Tiina Le-Seong Lee as a director on 2023-08-08 · 1 page View document
20 Jul 2023 Secretary's details changed for Mr Andrew William Bartlett on 2023-07-17 · 1 page View document
20 Jul 2023 Secretary's details changed for Joanne Louise Bagshaw on 2023-07-17 · 1 page View document
20 Jul 2023 Director's details changed for Mr Benjamin Jon Pallas on 2023-07-17 · 2 pages View document
19 Jul 2023 Director's details changed for Mr David Hards on 2023-07-17 · 2 pages View document
19 Jul 2023 Director's details changed for Miss Tiina Le-Seong Lee on 2023-07-14 · 2 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
4 Nov 2022 Director's details changed for Mr Benjamin Jon Pallas on 2022-09-16 · 2 pages View document
22 Sep 2022 Full accounts made up to 2021-12-31 · 38 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 40 pages View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH TRAILL View document
26 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Sep 2014 DIRECTOR APPOINTED RAJAT TANDON View document
23 Jun 2014 DIRECTOR APPOINTED KENNETH STEWART TRAILL View document
22 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARK FREEDMAN View document
11 Apr 2014 DIRECTOR APPOINTED MR DAVID HOGARTH View document
8 Apr 2014 S.519 COMPANIES ACT 2006 View document
1 Apr 2014 SECTION 519 View document
20 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BYNE View document
5 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITE View document
26 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LYTTON View document
19 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CONRAD VENTER View document
22 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
14 Feb 2012 DIRECTOR APPOINTED MR MARK EDWARD FREEDMAN View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Aug 2011 DIRECTOR APPOINTED TIINA LE-SEONG LEE View document
13 Jul 2011 DIRECTOR APPOINTED MR CHRISTOPHER ADAM BYNE View document
8 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders · 9 pages View document
4 Mar 2011 DIRECTOR APPOINTED MR STEVEN DOUGLAS WHITE View document
10 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GWYN THOMAS · 1 page View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN View document
28 Jul 2010 DIRECTOR APPOINTED STEVEN GEORGE WARD View document
4 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR SALLY GOLDTHORPE View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GWYN MORGAN THOMAS / 01/06/2009 · 1 page View document
16 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
1 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR STEVE MORRIS View document
7 Dec 2009 DIRECTOR APPOINTED MR DAVID DORIAN OLIVER KEEN View document
7 Dec 2009 DIRECTOR APPOINTED MRS SALLY LOUISE GOLDTHORPE View document
26 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 View document
21 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 View document
8 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MANDY COXON View document
17 Apr 2009 SECRETARY APPOINTED JOANNE LOUISE BAGSHAW View document
6 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD VENTER / 03/03/2009 View document
3 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LYTTON / 12/03/2009 View document
3 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVE MORRIS / 10/02/2009 View document
3 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDS / 06/01/2009 View document
2 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009 View document
10 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
6 Feb 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVE MORRIS / 10/06/2008 View document
11 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
31 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Sep 2007 NEW DIRECTOR APPOINTED View document
26 Sep 2007 NEW DIRECTOR APPOINTED View document
4 Jul 2007 DIRECTOR RESIGNED View document
19 Mar 2007 DIRECTOR RESIGNED View document
1 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
16 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Apr 2006 NEW DIRECTOR APPOINTED View document
28 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
18 Jan 2006 DIRECTOR RESIGNED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 May 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
1 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2005 DIRECTOR RESIGNED View document
1 Feb 2005 NEW DIRECTOR APPOINTED View document
6 Dec 2004 DIRECTOR RESIGNED View document
23 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Nov 2004 DIRECTOR RESIGNED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
1 Apr 2004 SECRETARY'S PARTICULARS CHANGED View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
25 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Aug 2002 NEW DIRECTOR APPOINTED View document
3 Aug 2002 NEW DIRECTOR APPOINTED View document
1 Aug 2002 DIRECTOR RESIGNED View document
9 Apr 2002 DIRECTOR RESIGNED View document
8 Apr 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS View document
18 Dec 2001 NEW DIRECTOR APPOINTED View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jul 2001 NEW DIRECTOR APPOINTED View document
24 Jul 2001 DIRECTOR RESIGNED View document
1 Jun 2001 NEW DIRECTOR APPOINTED View document
17 Apr 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View document
5 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2001 SECRETARY RESIGNED View document
26 Mar 2001 NEW SECRETARY APPOINTED View document
28 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
31 May 2000 SECRETARY RESIGNED View document
31 May 2000 NEW SECRETARY APPOINTED View document
15 May 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS View document
14 Apr 2000 DIRECTOR RESIGNED View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Oct 1999 NEW DIRECTOR APPOINTED View document
27 May 1999 ADOPT MEM AND ARTS 11/05/99 View document
1 Apr 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS View document
30 Sep 1998 COMPANY NAME CHANGED DEUTSCHE MORGAN GRENFELL (UK) LI MITED CERTIFICATE ISSUED ON 30/09/98 View document
22 Sep 1998 NEW DIRECTOR APPOINTED View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Apr 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS View document
13 Jan 1998 NEW DIRECTOR APPOINTED View document
11 Dec 1997 DIRECTOR RESIGNED View document
13 Nov 1997 SECRETARY RESIGNED View document
7 Nov 1997 NEW SECRETARY APPOINTED View document
6 Aug 1997 S366A DISP HOLDING AGM 11/07/97 View document
6 Aug 1997 S252 DISP LAYING ACC 11/07/97 View document
6 Aug 1997 S386 DISP APP AUDS 11/07/97 View document
7 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Apr 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS View document
17 Oct 1996 AUDITOR'S RESIGNATION View document
11 Jul 1996 ALTER MEM AND ARTS 02/07/96 View document
11 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 May 1996 NEW DIRECTOR APPOINTED View document
14 Apr 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS View document
29 Dec 1995 NEW DIRECTOR APPOINTED View document
29 Dec 1995 NEW DIRECTOR APPOINTED View document
29 Dec 1995 DIRECTOR RESIGNED View document
29 Dec 1995 NEW DIRECTOR APPOINTED View document
29 Dec 1995 DIRECTOR RESIGNED View document
18 Jul 1995 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
18 Jul 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
18 Jul 1995 LOCATION OF REGISTER OF MEMBERS View document
18 Jul 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
18 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document