DB VANQUISH (UK) LIMITED
Company number 03468205 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 13 May 2015 | DIRECTOR APPOINTED MR DARREN HACKETT | View document |
| 23 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Apr 2014 | S.519 COMPANT ACT 2006 | View document |
| 1 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENYON THOMAS / 24/02/2014 | View document |
| 2 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Aug 2013 | SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW | View document |
| 22 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 2 Oct 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 |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY | View document |
| 21 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR ROSS DANIEL CLONEY | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY | View document |
| 8 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | View document |
| 21 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROUGH | View document |
| 7 Jun 2009 | ADOPT ARTICLES 28/05/2009 | View document |
| 3 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 | View document |
| 3 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUGH / 11/02/2009 | View document |
| 23 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM | View document |
| 18 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 02/02/2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 | View document |
| 13 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/09/06 | View document |
| 15 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06 | View document |
| 29 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 | View document |
| 16 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05 | View document |
| 10 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05 | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 | View document |
| 8 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2005 | SECRETARY RESIGNED | View document |
| 10 May 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2005 | SECRETARY RESIGNED | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Jan 2005 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/09/04 | View document |
| 13 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/06/04 | View document |
| 8 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 | View document |
| 7 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jan 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2003 | COMPANY NAME CHANGED · GLINSK INVESTMENTS LIMITED · CERTIFICATE ISSUED ON 10/02/03 | View document |
| 20 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 May 2002 | DIRECTOR RESIGNED | View document |
| 13 Mar 2002 | SECRETARY RESIGNED | View document |
| 31 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | DIRECTOR RESIGNED | View document |
| 14 Aug 2001 | DIRECTOR RESIGNED | View document |
| 14 Aug 2001 | DIRECTOR RESIGNED | View document |
| 10 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | SECRETARY RESIGNED | View document |
| 24 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2000 | SECRETARY RESIGNED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: · 1 APPOLD STREET · BROADGATE · LONDON EC2A 2HE · UNITED KINGDOM | View document |
| 16 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | S80A AUTH TO ALLOT SEC 08/09/99 | View document |
| 27 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1999 | SECRETARY RESIGNED | View document |
| 20 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1999 | S386 DISP APP AUDS 08/09/99 | View document |
| 10 Sep 1999 | S80A AUTH TO ALLOT SEC 08/09/99 | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 29 Mar 1999 | DIRECTOR RESIGNED | View document |
| 22 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1999 | SECRETARY RESIGNED | View document |
| 22 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1998 | COMPANY NAME CHANGED · ATLANTIC NO.2 LIMITED · CERTIFICATE ISSUED ON 30/12/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 21 Jan 1998 | COMPANY NAME CHANGED · HEM II LIMITED · CERTIFICATE ISSUED ON 21/01/98 | View document |
| 13 Nov 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |