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DB OVERSEAS HOLDINGS LIMITED

Company number 01268118

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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)
07 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
12 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
14 Sep 2020 CH01 Director's details changed for Mr Christopher Charles Snailham on 19 November 2018
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
10 Oct 2019 AP03 Appointment of Ms Joanne Louise Bagshaw as a secretary on 1 October 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 TM02 Termination of appointment of Philip Davis as a secretary on 16 September 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
27 Nov 2018 AP01 Appointment of Mr Christopher Charles Snailham as a director on 19 November 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
21 Sep 2018 AP03 Appointment of Mr Philip Davis as a secretary on 4 September 2018
22 Aug 2018 AP01 Appointment of Mr Benjamin Jon Pallas as a director on 15 August 2018
17 Aug 2018 TM01 Termination of appointment of Benedict Craig as a director on 16 August 2018
06 Jun 2018 TM01 Termination of appointment of Rajat Tandon as a director on 23 May 2018
16 Mar 2018 TM02 Termination of appointment of Robin Smith as a secretary on 16 March 2018
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
01 Sep 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 TM01 Termination of appointment of Nikitas Psyllakis as a director on 24 February 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
09 Dec 2016 AP01 Appointment of Rajat Tandon as a director on 9 September 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
29 Aug 2016 TM01 Termination of appointment of Caroline Jane Richardson as a director on 25 August 2016
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 50,000,000
12 Nov 2015 AA Full accounts made up to 31 December 2014