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DNI GERMAN HOLDINGS I LIMITED

Company number 07628820

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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)
14 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
14 May 2024 AD02 Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom to 98 Theobalds Road London WC1X 8WB
02 Oct 2023 AA Full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
13 Feb 2023 CH01 Director's details changed for Ms Hester Jane Wheeley on 13 February 2023
09 Aug 2022 AA Full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
13 Oct 2020 AA Full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
16 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 TM01 Termination of appointment of Yitzchok Shmulewitz as a director on 26 July 2018
16 Jul 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 28 September 2016
23 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 30,874,850
23 Jun 2016 AD04 Register(s) moved to registered office address Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
23 May 2016 TM01 Termination of appointment of Deirdre Forbes as a director on 13 May 2016
12 May 2016 AP01 Appointment of Mr James Richard Cooke as a director on 12 May 2016