Company Information for DB INTERNATIONAL INVESTMENTS LIMITED
21 MOORFIELDS, LONDON, EC2Y 9DB,
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Company Registration Number
03368552
Private Limited Company
Active |
Company Name | |
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DB INTERNATIONAL INVESTMENTS LIMITED | |
Legal Registered Office | |
21 MOORFIELDS LONDON EC2Y 9DB Other companies in EC2P | |
Company Number | 03368552 | |
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Company ID Number | 03368552 | |
Date formed | 1997-05-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 10:53:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP DAVIS |
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BENJAMIN JON PALLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENEDICT CRAIG |
Director | ||
ANDREW WILLIAM BARTLETT |
Company Secretary | ||
RAJAT TANDON |
Director | ||
CAROLINE JANE RICHARDSON |
Director | ||
NICHOLAS KRISTIAN JAMES CALVERT |
Director | ||
MARK EDWARD FREEDMAN |
Director | ||
ZOE VICTORIA WHATMORE |
Director | ||
STUART WILLIAM CLARK |
Director | ||
DAVID DORIAN OLIVER KEEN |
Director | ||
MATTHEW PRESS |
Director | ||
DAVID KENYON THOMAS |
Director | ||
VAUGHN ERIC HARMAN |
Director | ||
STUART EDWARD MACFARLANE |
Director | ||
DAVID GEORGE PENFOLD |
Director | ||
NICHOLAS SHASHI VASUDEVA |
Director | ||
PETER THOMASON |
Director | ||
DAVID HUGH THOMAS |
Director | ||
STUART PRESTON |
Company Secretary | ||
GILES SEBASTIAN CLARK |
Company Secretary | ||
SCOTT DAVID MOELLER |
Director | ||
STEPHEN RICHARD PAGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEUTSCHE FINANCE NO. 2 LIMITED | Director | 2015-06-16 | CURRENT | 2007-09-20 | Active | |
DB UK BANK LIMITED | Director | 2015-06-08 | CURRENT | 1936-06-30 | Active | |
DEUTSCHE MORGAN GRENFELL GROUP LIMITED | Director | 2015-05-20 | CURRENT | 1971-11-24 | Liquidation | |
DEUTSCHE HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 2005-10-14 | Active | |
D B INVESTMENTS (GB) LIMITED | Director | 2015-03-20 | CURRENT | 1989-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
Change of details for Db Overseas Holdings Limited as a person with significant control on 2024-02-01 | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM 23 Great Winchester Street London EC2P 2AX | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WILLIAM BARTLETT on 2023-07-17 | ||
Director's details changed for Mr Benjamin Jon Pallas on 2023-07-17 | ||
SECRETARY'S DETAILS CHNAGED FOR MS JOANNE LOUISE BAGSHAW on 2023-07-17 | ||
Director's details changed for Mr Christopher Charles Snailham on 2023-07-16 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Charles Snailham on 2018-11-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AP03 | Appointment of Mr Andrew William Bartlett as company secretary on 2019-10-29 | |
AP03 | Appointment of Mr Andrew William Bartlett as company secretary on 2019-10-29 | |
TM02 | Termination of appointment of Philip Davis on 2019-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES SNAILHAM | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JON PALLAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT CRAIG | |
AP03 | Appointment of Mr Philip Davis as company secretary on 2018-06-28 | |
TM02 | Termination of appointment of Andrew William Bartlett on 2018-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJAT TANDON | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED RAJAT TANDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE RICHARDSON | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KRISTIAN JAMES CALVERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR BENEDICT CRAIG | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD FREEDMAN | |
MISC | S.519 companies act 2006 | |
MISC | SECTION 519 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ZOE VICTORIA WHATMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/06/11 | |
SH19 | 15/06/11 STATEMENT OF CAPITAL GBP 2.00 | |
RES06 | REDUCE ISSUED CAPITAL 15/06/2011 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD FREEDMAN | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN | |
AR01 | 31/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED NICHOLAS KRISTIAN JAMES CALVERT | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS | |
RES01 | ADOPT ARTICLES 06/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRESS / 03/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK / 05/03/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STUART WILLIAM CLARK | |
288b | APPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 16/03/05 TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 16/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 16/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 16/03/04 | |
123 | NC INC ALREADY ADJUSTED 16/12/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DB INTERNATIONAL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as DB INTERNATIONAL INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |