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DLJ GROUP

Company number 02479336

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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)
16 Jul 2014 MISC Sect 519
30 Jun 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 58,062.3
  • USD 2,745,586,770
16 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
18 Jan 2013 AP01 Appointment of Lawrence Fletcher as a director
07 Dec 2012 TM01 Termination of appointment of Costas Michaelides as a director
26 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
14 Sep 2010 AP01 Appointment of Dr Paul Edward Hare as a director
08 Sep 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 TM01 Termination of appointment of Kevin Studd as a director
17 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
30 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2009 CH01 Director's details changed for Costas Michaelides on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Costas Michaelides on 1 October 2009
13 Nov 2009 CH01 Director's details changed for David Long on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Kevin Lester Studd on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Paul Edward Hare on 1 October 2009
14 Sep 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 10/06/09; full list of members
24 Dec 2008 MISC Form 123
24 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name