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DB INTERNATIONAL INVESTMENTS LIMITED - 21 Moorfields, London, EC2Y 9DB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03368552
- 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
- SNAILHAM, Christopher Charles
- Prokuristen
- BAGSHAW, Joanne Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.05.1997
- Alter der Firma 1997-05-06 27 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Db Overseas Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DB INVESTMENTS (AXM) LIMITED
- Rechtsträger-Kennung (LEI)
- 529900UPLYF0ICC0OI44
- 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 INTERNATIONAL INVESTMENTS LIMITED Firmenbeschreibung
- DB INTERNATIONAL INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03368552. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.05.1997 registriert. DB INTERNATIONAL INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DB INVESTMENTS (AXM) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 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 INTERNATIONAL INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Db International Investments Limited - 21 Moorfields, London, EC2Y 9DB, United Kingdom, Grossbritannien
- 1997-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-13) - CS01
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change-to-a-person-with-significant-control (2024-02-01) - PSC05
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-01) - AD01
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accounts-with-accounts-type-full (2023-08-14) - AA
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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
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
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change-person-director-company-with-change-date (2022-11-04) - CH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-03-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-17) - AA
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change-person-director-company-with-change-date (2020-09-14) - CH01
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confirmation-statement-with-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-31) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
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accounts-with-accounts-type-full (2019-09-02) - AA
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confirmation-statement-with-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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accounts-with-accounts-type-full (2018-08-21) - AA
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termination-director-company-with-name-termination-date (2018-08-17) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
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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
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-full (2017-06-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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accounts-with-accounts-type-full (2014-08-06) - AA
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termination-director-company-with-name-termination-date (2014-05-22) - TM01
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miscellaneous (2014-04-08) - MISC
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miscellaneous (2014-04-01) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-06-15) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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resolution (2011-06-15) - RESOLUTIONS
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legacy (2011-06-15) - CAP-SS
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legacy (2011-06-15) - SH20
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termination-director-company-with-name-termination-date (2011-09-16) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-director-company-with-name-date (2011-10-05) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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termination-director-company-with-name (2010-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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legacy (2009-04-02) - 288c
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legacy (2009-04-03) - 288c
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resolution (2009-06-26) - RESOLUTIONS
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legacy (2009-07-30) - 288b
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legacy (2009-08-21) - 288c
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legacy (2009-08-24) - 288a
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accounts-with-accounts-type-full (2009-10-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-01-30) - 288a
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legacy (2008-11-19) - 288b
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legacy (2008-02-05) - 288c
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legacy (2008-12-18) - 288a
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legacy (2008-02-05) - 363a
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legacy (2008-02-26) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-01) - 363a
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legacy (2007-06-29) - 288b
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legacy (2007-07-04) - 288b
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legacy (2007-10-08) - 288a
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-02-28) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-22) - 225
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legacy (2005-01-17) - 244
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legacy (2005-12-23) - 288a
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accounts-with-accounts-type-full (2005-12-21) - AA
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legacy (2005-06-03) - 288c
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legacy (2005-05-27) - 363a
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legacy (2005-05-27) - 363(353)
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accounts-with-accounts-type-full (2005-04-19) - AA
-
legacy (2005-02-17) - 288a
keyboard_arrow_right 2004
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resolution (2004-01-12) - RESOLUTIONS
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legacy (2004-01-12) - 88(2)R
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resolution (2004-01-14) - RESOLUTIONS
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legacy (2004-01-14) - 123
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legacy (2004-03-19) - 225
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legacy (2004-03-29) - 363a
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-04-01) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-20) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-10-03) - 288b
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legacy (2003-02-25) - 288c
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legacy (2003-04-25) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-02) - AA
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-04-09) - 288b
-
legacy (2002-04-08) - 288a
-
legacy (2002-03-07) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 288a
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legacy (2001-01-24) - 288b
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legacy (2001-04-13) - 363a
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legacy (2001-10-31) - 244
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legacy (2001-04-13) - 363(190)
keyboard_arrow_right 2000
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legacy (2000-06-08) - 288c
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certificate-change-of-name-company (2000-04-19) - CERTNM
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resolution (2000-06-29) - RESOLUTIONS
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legacy (2000-03-24) - 363s
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legacy (2000-02-24) - 288c
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-09-12) - 288b
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legacy (2000-09-12) - 288a
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legacy (2000-08-04) - 288b
keyboard_arrow_right 1999
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resolution (1999-04-08) - RESOLUTIONS
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legacy (1999-04-01) - 363s
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resolution (1999-05-14) - RESOLUTIONS
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legacy (1999-07-15) - 288a
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accounts-with-accounts-type-full (1999-06-29) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-06) - AA
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legacy (1998-10-28) - 225
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legacy (1998-10-06) - 288a
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legacy (1998-06-24) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-05-06) - NEWINC
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legacy (1997-11-07) - 288a
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legacy (1997-11-13) - 288b