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DE LA RUE HOLDINGS LIMITED

Company number 00058025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
07 Jan 2021 AA Full accounts made up to 28 March 2020
23 Dec 2020 AP03 Appointment of Mr Robin Christian Bellhouse as a secretary on 14 December 2020
29 Oct 2020 CH01 Director's details changed
17 Sep 2020 TM02 Termination of appointment of Chandrika Kumari Kher as a secretary on 17 September 2020
17 Sep 2020 AP03 Appointment of Dr Dominic Richard Bernard Hickman as a secretary on 17 September 2020
27 Jul 2020 TM01 Termination of appointment of Lesley Sharon Roche as a director on 27 July 2020
03 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
17 Jun 2020 MR01 Registration of charge 000580250001, created on 12 June 2020
20 May 2020 AP01 Appointment of Mr Rob Harding as a director on 6 May 2020
29 Jan 2020 TM01 Termination of appointment of Edward Hugh Davidson Peppiatt as a director on 27 January 2020
28 Jan 2020 AP01 Appointment of Miss Jane Celia Hyde as a director on 24 January 2020
28 Jan 2020 TM01 Termination of appointment of Helen Margaret Willis as a director on 24 January 2020
20 Jan 2020 AP03 Appointment of Miss Chandrika Kumari Kher as a secretary on 9 January 2020
03 Jan 2020 TM01 Termination of appointment of Jean-Francois Hermans as a director on 19 December 2019
03 Jan 2020 TM02 Termination of appointment of Jean-Francois Hermans as a secretary on 19 December 2019
20 Dec 2019 AA Accounts for a small company made up to 30 March 2019
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
31 Jul 2018 AP01 Appointment of Ms Helen Margaret Willis as a director on 30 July 2018
29 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
21 Jun 2018 AUD Auditor's resignation
21 Mar 2018 TM01 Termination of appointment of Jitesh Himatlal Sodha as a director on 19 March 2018
27 Dec 2017 AA Full accounts made up to 25 March 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment of a facility agreement 09/08/2017