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DKSH GREAT BRITAIN LIMITED - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 00287620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 20 Old Bailey
- London
- EC4M 7AN
- United Kingdom Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom UK
Management
- Managing Directors
- ROEMLING, John-Henrik Michael
- SUL, Thomas Hermanus Desire
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-05-02
- Age Of Company 1934-05-02 90 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Dksh Holdings Ag
- Dksh Holdings Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIBER HEGNER LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
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DKSH GREAT BRITAIN LIMITED Company Description
- DKSH GREAT BRITAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 00287620. Its current trading status is "live". It was registered 1934-05-02. It was previously called SIBER HEGNER LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at Third Floor .
Get DKSH GREAT BRITAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dksh Great Britain Limited - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- 1934-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
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accounts-with-accounts-type-full (2018-08-02) - AA
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confirmation-statement-with-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-full (2017-07-19) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-full (2016-08-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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change-person-director-company-with-change-date (2015-07-27) - CH01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-02-21) - CC04
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resolution (2013-02-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01
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termination-director-company-with-name (2013-06-11) - TM01
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accounts-with-accounts-type-full (2013-07-16) - AA
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memorandum-articles (2013-02-21) - MEM/ARTS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-13) - CH01
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miscellaneous (2012-01-06) - MISC
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termination-secretary-company-with-name (2012-05-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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appoint-corporate-secretary-company-with-name (2012-05-14) - AP04
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-08-03) - AP01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-14) - AD01
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termination-director-company-with-name (2012-05-14) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-full (2011-10-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-27) - AA
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appoint-person-director-company-with-name (2010-07-19) - AP01
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termination-director-company-with-name (2010-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-director-company-with-change-date (2010-04-21) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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legacy (2009-01-09) - 288a
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-full (2009-07-17) - AA
keyboard_arrow_right 2008
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legacy (2008-04-25) - 363a
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legacy (2008-04-24) - 353
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legacy (2008-04-24) - 190
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accounts-with-accounts-type-full (2008-06-05) - AA
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legacy (2008-04-24) - 287
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363s
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-09-05) - 288b
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legacy (2007-09-05) - 288a
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legacy (2007-09-04) - 288b
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legacy (2007-06-27) - 287
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legacy (2007-06-21) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-05-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-08) - AA
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legacy (2005-04-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-03) - AA
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certificate-change-of-name-company (2004-07-21) - CERTNM
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legacy (2004-04-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-04-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-03) - AA
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auditors-resignation-company (2002-06-26) - AUD
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legacy (2002-04-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-15) - 288a
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legacy (2001-03-15) - 288b
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accounts-with-accounts-type-full (2001-03-06) - AA
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legacy (2001-04-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-16) - 288b
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legacy (2000-11-10) - 288a
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legacy (2000-07-26) - 288b
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legacy (2000-04-26) - 363s
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accounts-with-accounts-type-full (2000-03-05) - AA
keyboard_arrow_right 1999
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legacy (1999-09-16) - 288a
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legacy (1999-09-16) - 288b
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accounts-with-accounts-type-full (1999-03-26) - AA
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legacy (1999-03-26) - 363s
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legacy (1999-03-19) - 288a
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legacy (1999-02-11) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-05) - 288b
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legacy (1998-02-27) - 288a
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legacy (1998-04-17) - 363s
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accounts-with-accounts-type-full (1998-04-14) - AA
keyboard_arrow_right 1997
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legacy (1997-04-10) - 363s
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accounts-with-accounts-type-full (1997-04-10) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-18) - AA
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legacy (1996-04-18) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-25) - AA
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legacy (1995-04-25) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-07) - AA
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legacy (1994-05-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-10) - 363s
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accounts-with-accounts-type-full (1993-04-26) - AA
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legacy (1993-04-25) - 288
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legacy (1993-01-10) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-29) - AA
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legacy (1992-04-29) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-25) - 363a
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accounts-with-accounts-type-full (1991-04-25) - AA
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legacy (1991-05-23) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-05) - AA
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legacy (1990-04-05) - 363
keyboard_arrow_right 1989
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legacy (1989-06-06) - 363
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accounts-with-accounts-type-full (1989-05-24) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-11) - AA
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legacy (1988-05-11) - 363
keyboard_arrow_right 1987
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legacy (1987-08-19) - 288
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accounts-with-accounts-type-full (1987-06-05) - AA
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legacy (1987-06-05) - 363
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legacy (1987-03-17) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-07) - AA
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legacy (1986-06-09) - 363
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legacy (1986-05-07) - 288