DE LA RUE INTERNATIONAL LIMITED. filing history - Find and update company information

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DE LA RUE INTERNATIONAL LIMITED.

Company number 00720284

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 20 June 2017 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AP01	Appointment of Mrs Lesley Sharon Roche as a director on 16 March 2017	View PDF Appointment of Mrs Lesley Sharon Roche as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	TM01	Termination of appointment of Keith Robinson as a director on 16 March 2017	View PDF Termination of appointment of Keith Robinson as a director on 16 March 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Full accounts made up to 26 March 2016	View PDF Full accounts made up to 26 March 2016 - link opens in a new window - 42 pages (42 pages)
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 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	AA	Full accounts made up to 28 March 2015	View PDF Full accounts made up to 28 March 2015 - link opens in a new window - 35 pages (35 pages)
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 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Aug 2015	TM01	Termination of appointment of Colin Charles Child as a director on 10 August 2015	View PDF Termination of appointment of Colin Charles Child as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AP01	Appointment of Mr Jitesh Himatlal Sodha as a director on 10 August 2015	View PDF Appointment of Mr Jitesh Himatlal Sodha as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2015	SH19	Statement of capital on 27 March 2015 GBP 1	View PDF Statement of capital on 27 March 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	CAP-SS	Solvency Statement dated 25/03/15	View PDF Solvency Statement dated 25/03/15 - link opens in a new window - 1 page (1 page)
27 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Full accounts made up to 29 March 2014	View PDF Full accounts made up to 29 March 2014 - link opens in a new window - 35 pages (35 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 152,000,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 152,000,000 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AA	Full accounts made up to 30 March 2013	View PDF Full accounts made up to 30 March 2013 - link opens in a new window - 37 pages (37 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 152,000,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 152,000,000 - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 05/04/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 05/04/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
12 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 37 pages (37 pages)
20 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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