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DE LA RUE OVERSEAS LIMITED

Company number 00355881

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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)
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
04 Jan 2019 AA Full accounts made up to 31 March 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
28 Dec 2017 AA Full accounts made up to 25 March 2017
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
29 Mar 2017 AP01 Appointment of Mrs Lesley Sharon Roche as a director on 16 March 2017
28 Mar 2017 TM01 Termination of appointment of Keith Robinson as a director on 16 March 2017
04 Jan 2017 AA Full accounts made up to 26 March 2016
26 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2,500,000
06 Jan 2016 AA Full accounts made up to 28 March 2015
17 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,500,000
14 Aug 2015 TM01 Termination of appointment of Colin Charles Child as a director on 10 August 2015
14 Aug 2015 AP01 Appointment of Mr Jitesh Himatlal Sodha as a director on 10 August 2015
22 Sep 2014 AA Full accounts made up to 29 March 2014
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 2,500,000
30 Oct 2013 MISC Section 519
22 Oct 2013 AUD Auditor's resignation
11 Oct 2013 AA Full accounts made up to 30 March 2013
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 2,500,000
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) of ca 2006 28/03/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2013 CC04 Statement of company's objects