DB OVERSEAS HOLDINGS LIMITED

Company number 01268118

Date	Type	Description	View / Download
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
21 Sep 2018	AP03	Appointment of Mr Philip Davis as a secretary on 4 September 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Mr Benjamin Jon Pallas as a director on 15 August 2018	(2 pages)
17 Aug 2018	TM01	Termination of appointment of Benedict Craig as a director on 16 August 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Rajat Tandon as a director on 23 May 2018	(1 page)
16 Mar 2018	TM02	Termination of appointment of Robin Smith as a secretary on 16 March 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Feb 2017	TM01	Termination of appointment of Nikitas Psyllakis as a director on 24 February 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
09 Dec 2016	AP01	Appointment of Rajat Tandon as a director on 9 September 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Aug 2016	TM01	Termination of appointment of Caroline Jane Richardson as a director on 25 August 2016	(1 page)
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	(7 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Nov 2015	AP03	Appointment of Mr Robin Smith as a secretary on 14 August 2015	(2 pages)
27 Oct 2015	TM02	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 50,000,000	(7 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Apr 2014	MISC	Section 519 aud res	(2 pages)
31 Mar 2014	MISC	Section 519	(2 pages)
14 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 50,000,000	(7 pages)
18 Oct 2013	AP01	Appointment of Ms Caroline Jane Richardson as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 Jul 2013	TM01	Termination of appointment of Zoe Whatmore as a director	(1 page)