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DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
Company Information
- Company registration number
- 01304701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Wood Street
- London
- EC2V 7AN
- England 100 Wood Street, London, EC2V 7AN, England UK
Management
- Managing Directors
- LIGHTFOOT, Stephen
- PETROU, Stephen Michael
- TINSLEY, William
- 20-20 TRUSTEE SERVICES LIMITED
- Company secretaries
- 20-20 TRUSTEE SERVICES LIMITED
- 2020 TRUSTEE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-03-24
- Age Of Company 1977-03-24 47 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Debenhams Retail Plc
- Department Stores Realisations Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEBENHAMS PENSION TRUST LIMITED
- Legal Entity Identifier (LEI)
- 9845003943836Z74F169
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Last Return Made Up To:
- 2014-06-28
- Annual Return
- Due Date: 2022-09-03
- Last Date: 2021-08-20
✓
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DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED Company Description
- DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01304701. Its current trading status is "live". It was registered 1977-03-24. It was previously called DEBENHAMS PENSION TRUST LIMITED. It has declared SIC or NACE codes as "65300". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2014-06-28.It can be contacted at 100 Wood Street .
Get DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Department Stores Realisations Administration Services Limited - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
- 1977-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01304701#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01304701#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01304701#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-09-02) - CS01
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resolution (2021-04-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
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change-to-a-person-with-significant-control (2021-09-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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keyboard_arrow_right 2020
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appoint-corporate-director-company-with-name-date (2020-02-06) - AP02
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-04-03) - AP04
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-10) - AP03
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accounts-with-accounts-type-dormant (2020-12-17) - AA
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termination-secretary-company-with-name-termination-date (2020-03-11) - TM02
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accounts-with-accounts-type-dormant (2020-03-04) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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resolution (2019-10-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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accounts-with-accounts-type-dormant (2019-06-06) - AA
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appoint-corporate-director-company-with-name-date (2019-03-06) - AP02
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-08) - AA
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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confirmation-statement-with-updates (2017-07-19) - CS01
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accounts-with-accounts-type-dormant (2017-01-05) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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accounts-with-accounts-type-dormant (2015-01-15) - AA
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change-person-director-company-with-change-date (2015-10-21) - CH01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-dormant (2014-01-28) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-07) - AA
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termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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statement-of-companys-objects (2013-07-10) - CC04
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change-person-director-company-with-change-date (2013-07-11) - CH01
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resolution (2013-07-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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change-person-director-company-with-change-date (2013-08-14) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-dormant (2012-01-09) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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accounts-with-accounts-type-dormant (2010-12-23) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-13) - AA
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legacy (2009-07-14) - 363a
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legacy (2009-04-16) - 288a
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legacy (2009-04-07) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-24) - 288a
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legacy (2008-12-24) - 288b
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resolution (2008-10-28) - RESOLUTIONS
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legacy (2008-07-15) - 363a
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resolution (2008-04-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-01-09) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-05) - 288b
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legacy (2007-03-05) - 288a
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legacy (2007-03-21) - 288a
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legacy (2007-08-08) - 363a
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legacy (2007-07-16) - 288b
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legacy (2007-08-08) - 288c
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legacy (2007-08-10) - 288c
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accounts-with-accounts-type-dormant (2007-04-21) - AA
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legacy (2007-11-12) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-03) - AA
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legacy (2006-09-21) - 363a
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legacy (2006-09-20) - 288b
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keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
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accounts-with-accounts-type-dormant (2005-06-30) - AA
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legacy (2005-07-27) - 288b
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legacy (2005-08-02) - 288b
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legacy (2005-08-02) - 288a
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keyboard_arrow_right 2004
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legacy (2004-07-07) - 363a
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legacy (2004-05-17) - 288b
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legacy (2004-03-08) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-14) - AA
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legacy (2003-07-16) - 363a
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accounts-with-accounts-type-dormant (2003-04-16) - AA
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legacy (2003-04-15) - 288c
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auditors-resignation-company (2003-03-19) - AUD
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legacy (2003-04-24) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-07-04) - 363a
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legacy (2002-11-26) - 288c
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legacy (2002-08-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-08-19) - AA
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keyboard_arrow_right 2001
-
legacy (2001-07-17) - 288c
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legacy (2001-07-16) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-15) - AA
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legacy (2000-10-30) - 287
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legacy (2000-07-11) - 363s
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accounts-with-accounts-type-full (2000-03-22) - AA
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legacy (2000-03-07) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-24) - 288c
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accounts-with-accounts-type-full (1999-06-30) - AA
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legacy (1999-07-06) - 363a
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legacy (1999-09-20) - 288b
-
legacy (1999-10-04) - 288a
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legacy (1999-12-16) - 288b
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keyboard_arrow_right 1998
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legacy (1998-05-14) - 288b
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accounts-with-accounts-type-dormant (1998-05-06) - AA
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legacy (1998-05-14) - 288a
-
legacy (1998-05-14) - 287
-
legacy (1998-06-03) - 288a
-
legacy (1998-05-21) - 288a
-
legacy (1998-05-24) - 288a
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legacy (1998-07-09) - 363a
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keyboard_arrow_right 1997
-
legacy (1997-07-10) - 363a
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accounts-with-accounts-type-dormant (1997-06-30) - AA
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keyboard_arrow_right 1996
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resolution (1996-08-19) - RESOLUTIONS
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legacy (1996-07-25) - 363a
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accounts-with-accounts-type-full (1996-06-28) - AA
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keyboard_arrow_right 1995
-
legacy (1995-07-07) - 363x
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accounts-with-accounts-type-full (1995-06-28) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-02) - AA
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legacy (1994-02-21) - 288
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legacy (1994-07-12) - 363x
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legacy (1994-07-20) - 288
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keyboard_arrow_right 1993
-
legacy (1993-06-30) - 363x
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legacy (1993-01-18) - 288
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accounts-with-accounts-type-full (1993-04-19) - AA
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keyboard_arrow_right 1992
-
legacy (1992-07-14) - 363x
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legacy (1992-03-23) - 288
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legacy (1992-05-31) - 288
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accounts-with-accounts-type-full (1992-04-29) - AA
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keyboard_arrow_right 1991
-
legacy (1991-10-23) - 288
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legacy (1991-07-29) - 363x
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legacy (1991-07-01) - 288
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accounts-with-accounts-type-full (1991-05-01) - AA
-
legacy (1991-07-24) - 288
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keyboard_arrow_right 1990
-
legacy (1990-09-10) - 363
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accounts-with-accounts-type-full (1990-06-22) - AA
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legacy (1990-02-26) - 287
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keyboard_arrow_right 1989
-
legacy (1989-06-23) - 363
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legacy (1989-07-27) - 288
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legacy (1989-10-19) - 363
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legacy (1989-12-11) - 288
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accounts-with-accounts-type-full (1989-09-07) - AA
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keyboard_arrow_right 1988
-
legacy (1988-03-04) - 288
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accounts-with-accounts-type-full (1988-07-01) - AA
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legacy (1988-04-12) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-22) - 287
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legacy (1987-02-09) - 288
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legacy (1987-07-24) - 363
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legacy (1987-03-25) - 288
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legacy (1987-07-28) - 225(1)
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accounts-with-made-up-date (1987-08-05) - AA
-
legacy (1987-07-24) - 288
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keyboard_arrow_right 1986
-
legacy (1986-09-24) - 288
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legacy (1986-07-16) - 288
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legacy (1986-06-27) - 288
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accounts-with-accounts-type-full (1986-06-19) - AA
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legacy (1986-06-19) - 363
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keyboard_arrow_right 1977
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incorporation-company (1977-03-24) - NEWINC
