DE LA RUE HOLDINGS LIMITED

Company number 00058025

Date	Type	Description	View / Download
29 Oct 2020	CH01	Director's details changed	(2 pages)
17 Sep 2020	TM02	Termination of appointment of Chandrika Kumari Kher as a secretary on 17 September 2020	(1 page)
17 Sep 2020	AP03	Appointment of Dr Dominic Richard Bernard Hickman as a secretary on 17 September 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Lesley Sharon Roche as a director on 27 July 2020	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
17 Jun 2020	MR01	Registration of charge 000580250001, created on 12 June 2020	(16 pages)
20 May 2020	AP01	Appointment of Mr Rob Harding as a director on 6 May 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Edward Hugh Davidson Peppiatt as a director on 27 January 2020	(1 page)
28 Jan 2020	AP01	Appointment of Miss Jane Celia Hyde as a director on 24 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Helen Margaret Willis as a director on 24 January 2020	(1 page)
20 Jan 2020	AP03	Appointment of Miss Chandrika Kumari Kher as a secretary on 9 January 2020	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Jean-Francois Hermans as a director on 19 December 2019	(1 page)
03 Jan 2020	TM02	Termination of appointment of Jean-Francois Hermans as a secretary on 19 December 2019	(1 page)
20 Dec 2019	AA	Accounts for a small company made up to 30 March 2019	(37 pages)
02 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(36 pages)
31 Jul 2018	AP01	Appointment of Ms Helen Margaret Willis as a director on 30 July 2018	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
21 Jun 2018	AUD	Auditor's resignation	(1 page)
21 Mar 2018	TM01	Termination of appointment of Jitesh Himatlal Sodha as a director on 19 March 2018	(1 page)
27 Dec 2017	AA	Full accounts made up to 25 March 2017	(35 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment of a facility agreement 09/08/2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
29 Mar 2017	AP01	Appointment of Mrs Lesley Sharon Roche as a director on 16 March 2017	(2 pages)
09 Jan 2017	AA	Full accounts made up to 26 March 2016	(35 pages)