D B INVESTMENTS (GB) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

D B INVESTMENTS (GB) LIMITED

Company number 02400675

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 1 February 2024	View PDF Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 1 February 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 116 pages (116 pages)
15 Aug 2023	CH03	Secretary's details changed for Ms Joanne Louise Bagshaw on 15 August 2023	View PDF Secretary's details changed for Ms Joanne Louise Bagshaw on 15 August 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CH01	Director's details changed for Mr Benjamin Jon Pallas on 17 July 2023	View PDF Director's details changed for Mr Benjamin Jon Pallas on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CH01	Director's details changed for Mr Philip Haldane Nunnerley on 17 July 2023	View PDF Director's details changed for Mr Philip Haldane Nunnerley on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CH01	Director's details changed for Michael Bussey on 14 July 2023	View PDF Director's details changed for Michael Bussey on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CH01	Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022	View PDF Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 86 pages (86 pages)
18 Aug 2022	AP01	Appointment of John Baines as a director on 11 August 2022	View PDF Appointment of John Baines as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
12 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
07 Aug 2020	TM01	Termination of appointment of Scott Jamieson Dobbie as a director on 27 July 2020	View PDF Termination of appointment of Scott Jamieson Dobbie as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Michael Bussey as a director on 16 May 2020	View PDF Appointment of Michael Bussey as a director on 16 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	AP01	Appointment of Mr Philip Haldane Nunnerley as a director on 1 November 2018	View PDF Appointment of Mr Philip Haldane Nunnerley as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
17 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Sep 2018	SH19	Statement of capital on 17 September 2018 GBP 572,391,949	View PDF Statement of capital on 17 September 2018 GBP 572,391,949 - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	CAP-SS	Solvency Statement dated 14/09/18	View PDF Solvency Statement dated 14/09/18 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category