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DBOI GLOBAL SERVICES (UK) LIMITED

Company number 06583053

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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
01 Feb 2024 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 1 February 2024
15 Jan 2024 PSC05 Change of details for Db Uk Holdings Limited as a person with significant control on 1 December 2023
06 Oct 2023 AA Full accounts made up to 31 December 2022
04 Oct 2023 AP01 Appointment of Mr Neil David Jordan as a director on 21 September 2023
07 Sep 2023 TM01 Termination of appointment of Paul Richard Hutchins as a director on 5 September 2023
20 Jul 2023 CH03 Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023
20 Jul 2023 CH01 Director's details changed for Paul Richard Hutchins on 14 July 2023
20 Jul 2023 CH03 Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023
05 Apr 2023 AP01 Appointment of Julian Mark Lockwood as a director on 29 March 2023
05 Apr 2023 AP01 Appointment of Mrs Zoe Whatmore as a director on 29 March 2023
05 Apr 2023 TM01 Termination of appointment of Charlotte Armstrong as a director on 31 March 2023
20 Feb 2023 TM01 Termination of appointment of Pradeep Tater as a director on 31 January 2023
10 Feb 2023 CH01 Director's details changed for Charlotte Dearnley on 20 July 2019
07 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
20 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
14 Oct 2021 AP01 Appointment of Mr Pradeep Tater as a director on 23 September 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 TM01 Termination of appointment of Alexander David Thomas-Scrine as a director on 12 July 2021
12 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 AP01 Appointment of Paul Richard Hutchins as a director on 4 June 2020
18 Jun 2020 TM01 Termination of appointment of Paul Anderson as a director on 4 June 2020
12 Mar 2020 AP01 Appointment of Mr Alexander David Thomas-Scrine as a director on 6 February 2020