- Company Overview for DSG EUROPEAN INVESTMENTS LIMITED (03891149)
- Filing history for DSG EUROPEAN INVESTMENTS LIMITED (03891149)
- People for DSG EUROPEAN INVESTMENTS LIMITED (03891149)
- More for DSG EUROPEAN INVESTMENTS LIMITED (03891149)
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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27 Dec 2018 | AP03 | Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 | |
21 Dec 2018 | TM02 | Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 | |
21 Aug 2018 | CS01 | Confirmation statement made on 16 August 2018 with no updates | |
08 Mar 2018 | TM02 | Termination of appointment of Dsg Corporate Services Limited as a secretary on 2 March 2018 | |
08 Mar 2018 | AP03 | Appointment of Julia Hui Ching Foo as a secretary on 2 March 2018 | |
08 Mar 2018 | TM01 | Termination of appointment of Paul Anthony James as a director on 2 March 2018 | |
08 Mar 2018 | AP01 | Appointment of Mr Leon Smith as a director on 2 March 2018 | |
05 Feb 2018 | AA | Audit exemption subsidiary accounts made up to 29 April 2017 | |
05 Feb 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/04/17 | |
05 Feb 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/04/17 | |
05 Feb 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/04/17 | |
29 Aug 2017 | CS01 | Confirmation statement made on 16 August 2017 with no updates | |
06 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
14 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
23 Feb 2016 | AP01 | Appointment of Bruce Richardson as a director on 17 February 2016 | |
22 Feb 2016 | TM01 | Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 February 2016 | |
22 Feb 2016 | TM01 | Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 | |
05 Jan 2016 | RESOLUTIONS |
Resolutions
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31 Dec 2015 | AA | Full accounts made up to 2 May 2015 | |
16 Nov 2015 | CH04 | Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 | |
04 Nov 2015 | CH01 | Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 | |
04 Nov 2015 | CH01 | Director's details changed for Mr Paul Anthony James on 15 October 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
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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 | |
07 Apr 2015 | TM01 | Termination of appointment of Helen Clare Grantham as a director on 30 March 2015 |