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DKSH GREAT BRITAIN LIMITED

Learn more about DKSH GREAT BRITAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 OLD BAILEY, LONDON, EC4M 7EG

DKSH GREAT BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00287620
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.02
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 375000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR ROSS STRAUGHAN
Form type: TM01
Date: 2015.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN-HENRICK MICHAEL ROEMLING / 01/03/2015
Form type: CH01
Date: 2015.07.27
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DIRECTOR APPOINTED JOHN-HENRICK MICHAEL ROEMLING
Form type: AP01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HEUER
Form type: TM01
Date: 2015.06.16
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR GONPO TSERING
Form type: TM01
Date: 2013.06.11
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, 60-68 WELLINGTON HOUSE, WIMBLEDON HILL ROAD, LONDON, SW19 7PA, ENGLAND
Form type: AD01
Date: 2013.05.08
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REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, 16 OLD BAILEY, LONDON, EC4M 7EG, UNITED KINGDOM
Form type: AD01
Date: 2013.05.01
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.21
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ADOPT ARTICLES 13/02/2013
Form type: RES01
Date: 2013.02.21
Child documents:
Document type: ANNOTATION
Date: 2013.02.21
Form type: RES13
Document description: THAT THE DIRECTOR CAN HAVE A DIRECT OT INDIRECT INTEREST WHICH CONFLICTS OR MAY POSSIBLY CONFLICT ITH THE INTEREST OF COMPANY 13/02/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED ROSS EDWARD STRAUGHAN
Form type: AP01
Date: 2012.08.03
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DIRECTOR APPOINTED THOMAS HERMANUS DESIRE SUL
Form type: AP01
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOERG WOLLE
Form type: TM01
Date: 2012.05.14
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DIRECTOR APPOINTED DR SEBASTIAN CHRISTIAN HEUER
Form type: AP01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR MARCO CASPANI
Form type: TM01
Date: 2012.05.14
£2.95
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CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED
Form type: AP04
Date: 2012.05.14
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APPOINTMENT TERMINATED, SECRETARY COLLETTE DOYLE
Form type: TM02
Date: 2012.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, WELLINGTON HOUSE 60-68 WIMBLEDON HILL ROAD, LONDON SW19 7PA, LONDON, SW19 7PA
Form type: AD01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / GONPO TSERING / 12/04/2012
Form type: CH01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CASPANI / 12/04/2012
Form type: CH01
Date: 2012.04.13
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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SECTION 519 CA 2006
Form type: MISC
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.07
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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DIRECTOR APPOINTED MR MARCO CASPANI
Form type: AP01
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN-HENRICK ROEMLING
Form type: TM01
Date: 2010.07.19
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / GONPO TSERING / 31/03/2010
Form type: CH01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN-HENRICK MICHAEL ROEMLING / 31/03/2010
Form type: CH01
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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DIRECTOR APPOINTED JOHN-HENRICK MICHAEL ROEMLING
Form type: 288a
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR PETER LYNAGH
Form type: 288b
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, WELLINGTON HOUSE 3RD FLOOR, 60-68 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON, SW19 7PA
Form type: 287
Date: 2008.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, WELLINGTON HOUSE 3RD FLOOR, WIMBLEDON HILL ROAD, WIMBLEDON, LONDON SW19 7PA
Form type: 287
Date: 2007.06.27
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REGISTERED OFFICE CHANGED ON 21/06/07 FROM:, COUNTY HOUSE, 221-241 BECKENHAM ROAD, BECKENHAM, KENT BR3 4UF
Form type: 287
Date: 2007.06.21
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03

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Company directors and board members:

TEMPLE SECRETARIAL LIMITED (current)
Secretary, 2012.05.11
16 OLD BAILEY , LONDON
EC4M 7EG
JOHN-HENRIK MICHAEL ROEMLING (current)
Director, 2015.03.01
16 OLD BAILEY , LONDON
EC4M 7EG
THOMAS HERMANUS DESIRE SUL (current)
Director, VICE PRESIDENT, 2012.05.11
DKSH GMBH BAUMWALL 3 , 20459 HAMBURG
GERMANY
RICHARD VERNON COOPER (resigned)
Secretary, 1992.03.31 - 1998.02.06
28 CROSSWAYS ROAD , BECKENHAM
BR3 3JP, KENT
COLLETTE ESTHER DOYLE (resigned)
Secretary, ACCOUNTANT, 2007.09.03 - 2012.05.11
34 INGLEWOOD FORESTDALE , CROYDON
CR0 9LP, SURREY
THOMAS ILLI (resigned)
Secretary, FINANCE DIRECTOR, 1998.02.06 - 1999.09.30
28 CROSSWAYS ROAD , BECKENHAM
BR3 3JP, KENT
STEPHEN REDMOND CHARLES RING (resigned)
Secretary, 1999.09.30 - 2007.08.31
10 WHITTELL GARDENS , LONDON
SE26 4LN
GARRY BULL (resigned)
Director, BUSINESS MANAGER, 2001.01.01 - 2003.06.23
75 MAYOW ROAD SYDENHAM , LONDON
SE26 4AA
MARCO CASPANI (resigned)
Director, 2010.07.19 - 2012.05.11
16 OLD BAILEY , LONDON
EC4M 7EG
RICHARD VERNON COOPER (resigned)
Director, ACCOUNTANT, 1992.03.31 - 1998.02.06
28 CROSSWAYS ROAD , BECKENHAM
BR3 3JP, KENT
ULRICH JOSEPH FREI (resigned)
Director, GENERAL DIRECTOR, 1999.02.26 - 2000.06.19
C/O SIBER HEGNER MANAGEMENT AG WIESENSTRASSE 8 POSTFACH 888 , ZURICH
FOREIGN, CH 8034
SWITZERLAND
SEBASTIAN CHRISTIAN HEUER (resigned)
Director, LAWYER, 2012.05.11 - 2015.02.28
DKSH SWITZERLAND LTD WIESENSTRASSE 8 , 8034 ZURICH
SWITZERLAND
JAMES RADCLIFFE HOLMES (resigned)
Director, COMPANY MANAGER, 1992.03.31 - 2000.12.31
36 GRAHAM AVENUE PATCHAM , BRIGHTON
BN1 8HA, EAST SUSSEX
THOMAS ILLI (resigned)
Director, FINANCE DIRECTOR, 1998.02.06 - 1999.02.26
28 CROSSWAYS ROAD , BECKENHAM
BR3 3JP, KENT
PETER ISBESTER (resigned)
Director, EXECUTIVE VICE-PRESIDENT, 1992.03.31 - 1992.12.21
WIESENSTRASSE 8 , CH-8022 ZURICH
FOREIGN
SWITZERLAND
PETER JOSEPH LYNAGH (resigned)
Director, MANAGING DIRECTOR, 2001.01.01 - 2009.01.02
1 PARKSIDE CRESCENT , SURBITON
KT5 9HT, SURREY
RONALD JOHN MCGREGOR (resigned)
Director, SALES MANAGER, 1993.04.07 - 2000.09.30
27 CHEVENING ROAD CHIPSTEAD , SEVENOAKS
TN13 2RZ, KENT
JOHN-HENRICK MICHAEL ROEMLING (resigned)
Director, 2009.01.02 - 2010.07.19
LUELANDEN 85A , WEDEL
22880
GERMANY
ROSS EDWARD STRAUGHAN (resigned)
Director, N/A, 2012.07.30 - 2015.07.31
THE RETREAT CHURCH LANE , HEADLEY
KT18 6LQ, SURREY
GONPO TSERING (resigned)
Director, CHIEF VALUE OFFICER, 2000.10.01 - 2013.05.17
8 WIESENSTRASSE , CH-8008 ZURICH
SWITZERLAND
BRUNO WELTI (resigned)
Director, COMPANY MANAGER, 1992.03.31 - 1999.01.20
WYBUELSTRASSE 1 , CH-8072 ZOLLIKON
SWITZERLAND
JOERG WOLFGANG WOLLE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2000.10.01 - 2012.05.11
SEESTRASSE 160 , ERLENBACH
CH 8703
SWITZERLAND

Companies near to DKSH GREAT BRITAIN ltd.

Information about the Private Limited Company DKSH GREAT BRITAIN 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: 2016.04.19. Reload the data