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DB GROUP SERVICES (UK) LIMITED - 21 Moorfields, London, EC2Y 9DB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03077349
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 21 Moorfields
- London
- EC2Y 9DB
- United Kingdom 21 Moorfields, London, EC2Y 9DB, United Kingdom UK
Management
- Geschäftsführung
- PALLAS, Benjamin Jon
- HAMILTON, Teresa
- Prokuristen
- BAGSHAW, Joanne Louise
- BARTLETT, Andrew William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.1995
- Alter der Firma 1995-07-04 28 Jahre
- SIC/NACE
- 78300
Eigentumsverhältnisse
- Beneficial Owners
- Db Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DEUTSCHE MORGAN GRENFELL (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 529900R8SW6D0TOM4Y51
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2025-02-14
- Letzte Einreichung: 2024-01-31
✓
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DB GROUP SERVICES (UK) LIMITED Firmenbeschreibung
- DB GROUP SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03077349. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.1995 registriert. DB GROUP SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DEUTSCHE MORGAN GRENFELL (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78300" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 21 Moorfields erreicht werden.
Jetzt sichern DB GROUP SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Db Group Services (Uk) Limited - 21 Moorfields, London, EC2Y 9DB, United Kingdom, Grossbritannien
- 1995-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03077349#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03077349#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03077349#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-13) - CS01
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-07-19) - CH01
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change-person-director-company-with-change-date (2023-07-20) - CH01
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change-person-secretary-company-with-change-date (2023-07-20) - CH03
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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accounts-with-accounts-type-full (2023-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-01) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-04) - CH01
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-02-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-03-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-11) - CS01
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accounts-with-accounts-type-full (2020-12-07) - AA
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-22) - AA
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confirmation-statement-with-updates (2019-02-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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confirmation-statement-with-updates (2018-02-13) - CS01
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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legacy (2017-06-07) - RP04CS01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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change-person-director-company-with-change-date (2017-03-08) - CH01
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confirmation-statement-with-updates (2017-02-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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resolution (2015-06-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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accounts-with-accounts-type-full (2015-12-04) - AA
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change-person-director-company-with-change-date (2015-09-02) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-05) - AA
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miscellaneous (2014-04-01) - MISC
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termination-director-company-with-name (2014-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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miscellaneous (2014-04-08) - MISC
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accounts-with-accounts-type-full (2014-10-06) - AA
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termination-director-company-with-name (2014-05-22) - TM01
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appoint-person-director-company-with-name (2014-06-23) - AP01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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appoint-person-director-company-with-name (2014-04-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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termination-director-company-with-name (2013-11-05) - TM01
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termination-director-company-with-name (2013-09-26) - TM01
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termination-director-company-with-name (2013-04-19) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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accounts-with-accounts-type-full (2012-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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accounts-with-accounts-type-full (2011-01-10) - AA
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appoint-person-director-company-with-name (2011-07-13) - AP01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-08-16) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-01) - TM01
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termination-director-company-with-name (2010-10-27) - TM01
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termination-director-company-with-name (2010-10-01) - TM01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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termination-director-company-with-name (2010-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-03) - 288c
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legacy (2009-04-02) - 288c
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legacy (2009-02-10) - 363a
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legacy (2009-08-21) - 288c
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accounts-with-accounts-type-full (2009-10-26) - AA
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appoint-person-director-company-with-name (2009-12-07) - AP01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-02-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-04) - 288b
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legacy (2007-03-19) - 288b
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legacy (2007-02-01) - 363a
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legacy (2007-09-26) - 288a
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accounts-with-accounts-type-full (2007-12-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-18) - 288b
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legacy (2006-02-28) - 363a
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legacy (2006-04-07) - 288a
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accounts-with-accounts-type-full (2006-10-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363a
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legacy (2005-03-01) - 288c
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legacy (2005-02-28) - 288b
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legacy (2005-02-01) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-18) - 288b
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legacy (2004-04-14) - 363(190)
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legacy (2004-12-06) - 288b
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legacy (2004-11-23) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-05) - 288c
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legacy (2004-04-14) - 363a
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legacy (2004-04-14) - 363(353)
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legacy (2004-04-01) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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resolution (2003-02-25) - RESOLUTIONS
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legacy (2003-04-25) - 363a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-07-19) - 288c
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legacy (2003-11-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-04-09) - 288b
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legacy (2002-08-01) - 288b
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legacy (2002-04-08) - 363a
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legacy (2002-08-03) - 288a
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-08-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-05) - 288b
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legacy (2001-06-01) - 288a
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legacy (2001-03-26) - 288a
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legacy (2001-04-05) - 288c
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legacy (2001-04-17) - 363a
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legacy (2001-07-24) - 288b
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accounts-with-accounts-type-full (2001-01-28) - AA
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-12-18) - 288a
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legacy (2001-07-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-05-15) - 363s
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legacy (2000-04-14) - 288b
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legacy (2000-05-31) - 288b
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legacy (2000-05-31) - 288a
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legacy (2000-10-25) - 244
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-10-28) - 288a
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resolution (1999-05-27) - RESOLUTIONS
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legacy (1999-04-01) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-13) - 288a
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certificate-change-of-name-company (1998-09-30) - CERTNM
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legacy (1998-09-22) - 288a
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accounts-with-accounts-type-full (1998-07-27) - AA
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legacy (1998-04-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-04-15) - 363s
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accounts-with-accounts-type-full (1997-05-07) - AA
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resolution (1997-08-06) - RESOLUTIONS
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legacy (1997-11-13) - 288b
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legacy (1997-12-11) - 288b
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legacy (1997-11-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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resolution (1996-07-11) - RESOLUTIONS
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legacy (1996-04-14) - 363s
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auditors-resignation-company (1996-10-17) - AUD
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memorandum-articles (1996-07-11) - MEM/ARTS
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legacy (1996-05-16) - 288
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keyboard_arrow_right 1995
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legacy (1995-12-29) - 288
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legacy (1995-07-18) - 353a
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legacy (1995-07-18) - 353
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legacy (1995-07-18) - 224
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legacy (1995-07-18) - 325
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incorporation-company (1995-07-04) - NEWINC
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legacy (1995-07-18) - 325a
