DE LA RUE HOLDINGS LIMITED

Company number 00058025

Date	Type	Description	View / Download
25 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1	(7 pages)
08 Jan 2016	AA	Full accounts made up to 28 March 2015	(31 pages)
16 Oct 2015	AP01	Appointment of Mr Jean-Francois Hermans as a director on 14 October 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Colin Charles Child as a director on 10 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Jitesh Himatlal Sodha as a director on 10 August 2015	(2 pages)
14 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1	(4 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of reserves 25/03/2015	(2 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 206,143,390.50	(4 pages)
27 Mar 2015	SH20	Statement by Directors	(1 page)
27 Mar 2015	SH19	Statement of capital on 27 March 2015 GBP 4	(4 pages)
27 Mar 2015	CAP-SS	Solvency Statement dated 25/03/15	(1 page)
27 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 25/03/2015	(2 pages)
20 Feb 2015	CC04	Statement of company's objects	(2 pages)
20 Feb 2015	MAR	Re-registration of Memorandum and Articles	(25 pages)
20 Feb 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Feb 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Sep 2014	AA	Full accounts made up to 29 March 2014	(27 pages)
20 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 56,407,245.5	(4 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
09 Apr 2014	TM01	Termination of appointment of Timothy Cobbold as a director	(2 pages)
09 Oct 2013	AUD	Auditor's resignation	(1 page)
08 Oct 2013	MISC	Section 519	(1 page)
24 Sep 2013	AA	Full accounts made up to 30 March 2013	(26 pages)
23 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 56,407,245.5	(4 pages)