- Company Overview for DSG OVERSEAS INVESTMENTS LIMITED (02734677)
- Filing history for DSG OVERSEAS INVESTMENTS LIMITED (02734677)
- People for DSG OVERSEAS INVESTMENTS LIMITED (02734677)
- More for DSG OVERSEAS INVESTMENTS LIMITED (02734677)
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) |
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15 Oct 2015 | AD01 | Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 | |
30 Jul 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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07 Apr 2015 | TM01 | Termination of appointment of Helen Clare Grantham as a director on 30 March 2015 | |
22 Dec 2014 | AA | Full accounts made up to 30 April 2014 | |
05 Nov 2014 | AP01 | Appointment of Paul Anthony James as a director on 22 October 2014 | |
05 Nov 2014 | TM01 | Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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08 Aug 2014 | CH01 | Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 | |
08 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
25 Oct 2013 | CH01 | Director's details changed for Helen Clare Grantham on 18 October 2013 | |
28 Aug 2013 | AR01 |
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
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|
11 Feb 2013 | TM01 | Termination of appointment of Edward Leigh as a director | |
10 Jan 2013 | AA | Full accounts made up to 28 April 2012 | |
06 Nov 2012 | CH01 | Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 | |
02 Aug 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
18 Jan 2012 | AA | Full accounts made up to 30 April 2011 | |
29 Sep 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
29 Sep 2011 | CH01 | Director's details changed for Humphrey Singer on 1 July 2011 | |
29 Sep 2011 | CH01 | Director's details changed for Helen Clare Grantham on 1 July 2011 | |
29 Sep 2011 | CH01 | Director's details changed for Julian James Lawrence Smith on 1 July 2011 | |
29 Sep 2011 | CH01 | Director's details changed for Edward John Charles Leigh on 1 July 2011 | |
29 Sep 2011 | CH01 | Director's details changed for Mr Dominic Martin Etienne Page on 1 July 2011 | |
04 Mar 2011 | AP04 | Appointment of Dsg Corporate Services Limited as a secretary | |
21 Feb 2011 | TM02 | Termination of appointment of Mark Stevens as a secretary | |
08 Nov 2010 | AP01 | Appointment of Julian James Lawrence Smith as a director |