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DB GROUP SERVICES (UK) LIMITED - 21 Moorfields, London, EC2Y 9DB, United Kingdom
Company Information
- Company registration number
- 03077349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Moorfields
- London
- EC2Y 9DB
- United Kingdom 21 Moorfields, London, EC2Y 9DB, United Kingdom UK
Management
- Managing Directors
- PALLAS, Benjamin Jon
- HAMILTON, Teresa
- Company secretaries
- BAGSHAW, Joanne Louise
- BARTLETT, Andrew William
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-04
- Age Of Company 1995-07-04 28 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- Db Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DEUTSCHE MORGAN GRENFELL (UK) LIMITED
- Legal Entity Identifier (LEI)
- 529900R8SW6D0TOM4Y51
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
✓
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DB GROUP SERVICES (UK) LIMITED Company Description
- DB GROUP SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03077349. Its current trading status is "live". It was registered 1995-07-04. It was previously called DEUTSCHE MORGAN GRENFELL (UK) LIMITED. It has declared SIC or NACE codes as "78300". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 21 Moorfields .
Get DB GROUP SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Db Group Services (Uk) Limited - 21 Moorfields, London, EC2Y 9DB, United Kingdom
- 1995-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DB GROUP SERVICES (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03077349#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03077349#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03077349#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 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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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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change-person-director-company-with-change-date (2010-03-25) - CH01
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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 (2009-07-08) - 288b
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resolution (2009-02-06) - RESOLUTIONS
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legacy (2009-02-10) - 363a
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legacy (2009-04-06) - 288c
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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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legacy (2009-04-17) - 288a
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keyboard_arrow_right 2008
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legacy (2008-06-13) - 288c
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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
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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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accounts-with-accounts-type-full (2006-10-16) - AA
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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
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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
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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
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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
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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
-
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
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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
-
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
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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
-
legacy (1997-11-13) - 288b
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legacy (1997-12-11) - 288b
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legacy (1997-11-07) - 288a
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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
-
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
