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DB DELAWARE HOLDINGS (UK) LIMITED

Learn more about DB DELAWARE HOLDINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB

DB DELAWARE HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00090708
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.11.06
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THE CREDITORS (AS DEFINED)
DEED OF AGREEMENT - Outstanding on 1992.06.27
ALL SENIOR CREDITORS
DEED OF AGREEMENT - Outstanding on 1996.01.03
ALL SENIOR CREDITORS(AS DEFINED)
DEED OF AGREEMENT - Outstanding on 1996.01.03
ALL SENIOR CREDITORS
DEED OF AGREEMENT - Outstanding on 1998.04.27
ALL SENIOR CREDITORS
DEED OF AGREEMENT - Outstanding on 1998.04.27

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;USD 10000000
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SECRETARY APPOINTED MR ROBIN SMITH
Form type: AP03
Date: 2015.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
Form type: TM02
Date: 2015.10.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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S.519 COMPANIES ACT 2006
Form type: MISC
Date: 2014.04.08
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SECTION 519
Form type: MISC
Date: 2014.04.01
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENYON THOMAS / 24/02/2014
Form type: CH01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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04/12/12 STATEMENT OF CAPITAL USD 10000000
Form type: SH19
Date: 2012.12.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.04
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SOLVENCY STATEMENT DATED 29/11/12
Form type: CAP-SS
Date: 2012.12.04
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REDUCE ISSUED CAPITAL 29/11/2012
Form type: RES06
Date: 2012.12.04
Child documents:
Document type: ANNOTATION
Date: 2012.12.04
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 29/11/2012
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY
Form type: TM01
Date: 2011.08.01
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.01
£2.95
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DIRECTOR APPOINTED MR BENEDICT CRAIG
Form type: AP01
Date: 2010.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY
Form type: TM01
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN
Form type: TM01
Date: 2010.09.15
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
Form type: 288c
Date: 2009.08.21
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ADOPT ARTICLES 05/05/2009
Form type: RES01
Date: 2009.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009
Form type: 288c
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009
Form type: 288c
Date: 2009.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM
Form type: 288c
Date: 2009.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 02/02/2009
Form type: 288c
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.03
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DIRECTOR APPOINTED RAJANBABU SIVANITHY
Form type: 288a
Date: 2008.06.04
£2.95
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DIRECTOR APPOINTED MARK ANDREW MCGIDDY
Form type: 288a
Date: 2008.06.04
£2.95
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COMPANY NAME CHANGED BANKERS TRUST HOLDINGS (U.K.) LIMITED, CERTIFICATE ISSUED ON 28/05/08
Form type: CERTNM
Date: 2008.05.24
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APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE
Form type: 288b
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04

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Company directors and board members:

ROBIN SMITH (current)
Secretary, 2015.08.14
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
BENEDICT CRAIG (current)
Director, CHARTERED ACCOUNTANT, 2010.09.13
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
DAVID KENYON THOMAS (current)
Director, BANKER, 2001.11.22
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB, ENGLAND
ENGLAND
CLAIRE FIONA BACKHOUSE (resigned)
Secretary, 1992.11.06 - 1998.01.09
71 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HL
GILES SEBASTIAN CLARK (resigned)
Secretary, 1999.10.29 - 2000.09.18
20 BARTON ROAD , LONDON
W14 9HD
IAN ANTHONY PELLOW (resigned)
Secretary, 1998.01.09 - 1999.10.29
6 MEADOWSIDE TILEHURST , READING
RG31 5QE, BERKSHIRE
ADAM PAUL RUTHERFORD (resigned)
Secretary, 2000.09.18 - 2015.08.14
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
JOHN CHARLES BERRY (resigned)
Director, BANKER, 2001.11.22 - 2004.06.25
12 LEACROFT AVENUE , BALHAM
SW12 8NF, LONDON
STEVEN WIM BLASE (resigned)
Director, BANKER, 2000.02.14 - 2001.07.02
26 COLEHERNE COURT THE LITTLE BOLTONS , LONDON
SW5 0DL
PETER ROBERT BURKE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.29 - 1999.06.07
11 BELVEDERE GROVE WIMBLEDON , LONDON
SW19 7RQ
BRIAN RONALD COOK (resigned)
Director, BANKER, 1992.11.06 - 2000.03.31
19 HITHER CHANTLERS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BL, KENT
JAMES STEPHEN CROSS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 2001.06.30
44 ROMNEY DRIVE , BROMLEY
BR1 2TE, KENT
CHRISTIAN MARIE YVES DE BALMANN (resigned)
Director, BANKER, 1997.04.30 - 1998.04.29
8 RANDOLPH ROAD MAIDA VALE , LONDON
W9
DAVID CHARLES ELY (resigned)
Director, BANKER, 1992.11.06 - 1995.06.30
47 YESTER ROAD , CHISLEHURST
BR7 5HN, KENT
GEOFFREY MARTIN FLETCHER (resigned)
Director, BANKER, 1992.11.06 - 1993.04.29
27 DONERAILE STREET , LONDON
SW6 6EL
ANDREW MCCULLOCH GRAHAM (resigned)
Director, ACCOUNTANT, 1993.04.29 - 2000.02.14
CHANDLERS LOWER HAM ROAD ELSTEAD , GODALMING
GU8 6HQ, SURREY
MATTHEW JOHN HALE (resigned)
Director, BANKER, 1992.11.06 - 1994.07.29
10 PELHAM SQUARE , BRIGHTON
BN1 4ET, EAST SUSSEX
NICHOLAS DUDLEY HARRISON (resigned)
Director, BANKER, 1992.11.06 - 2001.09.20
105 TATTENHAM CRES , EPSOM DOWNS
KT18 5NY, SURREY
DAVID DORIAN OLIVER KEEN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.09.14 - 2010.09.13
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
STUART EDWARD MACFARLANE (resigned)
Director, BANKER, 2004.06.25 - 2008.01.17
6 LYNMOUTH ROAD EAST FINCHLEY , LONDON
N2 9LS
MARK ANDREW MCGIDDY (resigned)
Director, BANKER, 2008.04.10 - 2010.09.03
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
THOMAS MICHAEL QUANE (resigned)
Director, 1998.08.27 - 2001.06.22
NEW HOLME 20 MIZEN WAY , COBHAM
KT11 2RH, SURREY
ALAN STUART RAMSAY (resigned)
Director, 1998.05.15 - 1999.06.05
49 PICKWICK ROAD DULWICH VILLAGE , LONDON
SE21 7JN
RAJANBABU SIVANITHY (resigned)
Director, ACCOUNTANT, 2008.04.10 - 2011.07.31
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
NICHOLAS SHASHI VASUDEVA (resigned)
Director, BANKER, 2004.06.25 - 2007.06.29
FLAT 1 57 LINDEN GARDENS , LONDON
W2 4HJ

Companies near to DB DELAWARE HOLDINGS (UK) ltd.

Information about the Private Limited Company DB DELAWARE HOLDINGS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data