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DLJ UK PROPERTIES LIMITED

Company number 03530382

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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)
10 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
17 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • USD 80,000,001
04 Sep 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AUD Auditor's resignation
26 Jun 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Simon Rickard
12 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • USD 80,000,001
06 May 2015 TM01 Termination of appointment of Simon Timothy Michael Rickard as a director on 24 April 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 26/06/2015.
09 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 TM01 Termination of appointment of Simon Foster as a director
20 Jun 2014 AP01 Appointment of Simon Timothy Michael Rickard as a director
20 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • USD 80,000,001
11 Jul 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 AP01 Appointment of Stuart Beety as a director
24 Jun 2013 TM01 Termination of appointment of Stuart Eden as a director
10 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
07 Dec 2012 TM01 Termination of appointment of Costas Michaelides as a director
18 Sep 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 AP01 Appointment of Paul Edward Hare as a director
14 Jul 2010 TM01 Termination of appointment of Kevin Studd as a director