DB UK HOLDINGS LIMITED

Company number 03650236

Date	Type	Description	View / Download
28 Oct 2019	AP03	Appointment of Mr Andrew William Bartlett as a secretary on 16 September 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
26 Sep 2019	AP01	Appointment of Mr Thomas Nielsen as a director on 4 September 2019	(3 pages)
25 Sep 2019	TM02	Termination of appointment of Philip James Davis as a secretary on 16 September 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Nicholas Kristian James Calvert as a director on 24 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Joseph Benedict Camillus Mcdonald as a director on 2 April 2019	(3 pages)
29 Apr 2019	AP01	Appointment of Mr Joseph Benedict Camillus Macdonald as a director on 2 April 2019	(3 pages)
04 Apr 2019	AP01	Appointment of Mr Christopher Charles Snailham as a director on 2 April 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
24 Dec 2018	TM02	Termination of appointment of Pamela Munalula as a secretary on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of David Kenyon Thomas as a director on 30 November 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
22 Aug 2018	AP01	Appointment of Mr Benjamin Jon Pallas as a director on 15 August 2018	(2 pages)
17 Aug 2018	TM01	Termination of appointment of Benedict Craig as a director on 16 August 2018	(1 page)
26 Jun 2018	AP03	Appointment of Mr Philip James Davis as a secretary on 15 June 2018	(2 pages)
20 Jun 2018	TM02	Termination of appointment of Andrew William Bartlett as a secretary on 20 June 2018	(1 page)
20 Jun 2018	AP03	Appointment of Pamela Munalula as a secretary on 15 June 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Richard Smith as a director on 19 April 2018	(1 page)
16 Mar 2018	TM02	Termination of appointment of Robin Smith as a secretary on 16 March 2018	(1 page)
12 Mar 2018	AP01	Appointment of Richard Smith as a director on 20 October 2017	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
07 Nov 2017	TM01	Termination of appointment of Andrew Murray as a director on 20 October 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
06 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017	(7 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 06/06/2017	(6 pages)