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DB GROUP SERVICES (UK) LIMITED

Company number 03077349

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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)
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
15 Jan 2024 PSC05 Change of details for Db Uk Holdings Limited as a person with significant control on 1 December 2023
01 Dec 2023 AD01 Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 1 December 2023
06 Oct 2023 AA Full accounts made up to 31 December 2022
10 Aug 2023 TM01 Termination of appointment of Tiina Le-Seong Lee as a director on 8 August 2023
20 Jul 2023 CH01 Director's details changed for Mr Benjamin Jon Pallas on 17 July 2023
20 Jul 2023 CH03 Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023
20 Jul 2023 CH03 Secretary's details changed for Joanne Louise Bagshaw on 17 July 2023
19 Jul 2023 CH01 Director's details changed for Mr David Hards on 17 July 2023
19 Jul 2023 CH01 Director's details changed for Miss Tiina Le-Seong Lee on 14 July 2023
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
04 Nov 2022 CH01 Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
24 Dec 2020 AP01 Appointment of Teresa Hamilton as a director on 11 December 2020
07 Dec 2020 AA Full accounts made up to 31 December 2019
29 Apr 2020 TM01 Termination of appointment of Steven George Ward as a director on 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
22 Aug 2019 AA Full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
25 Oct 2018 AP01 Appointment of Mr Benjamin Jon Pallas as a director on 24 October 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 TM01 Termination of appointment of Rajat Tandon as a director on 23 May 2018