DKSH Great Britain Limited

Company Name	DKSH Great Britain Limited
Directors	Thomas Hermanus Desire Sul and John-Henrik Michael Roemling
Company Status	Active
Company Number	00287620
Category	Private Limited Company
Incorporation Date	2 May 1934(90 years ago)
Previous Names	L.J.Rickards & Company Limited and Siber Hegner Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Thomas Hermanus Desire Sul
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	11 May 2012(78 years after company formation)
Appointment Duration	11 years, 11 months
Role	Vice President
Country of Residence	Germany
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	John-Henrik Michael Roemling
Date of Birth	January 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	01 March 2015(80 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Peter Isbester
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(57 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 1992)
Role	Executive Vice-President
Correspondence Address	Wiesenstrasse 8 Ch-8022 Zurich Foreign

Director Name	Bruno Welti
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 March 1992(57 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 January 1999)
Role	Company Manager
Correspondence Address	Wybuelstrasse 1 Ch-8072 Zollikon Switzerland

Director Name	James Radcliffe Holmes
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(57 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2000)
Role	Company Manager
Correspondence Address	36 Graham Avenue Patcham Brighton East Sussex BN1 8HA

Director Name	Mr Richard Vernon Cooper
Date of Birth	September 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1992(57 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 February 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Crossways Road Beckenham Kent BR3 3JP

Secretary Name	Mr Richard Vernon Cooper
Nationality	English
Status	Resigned
Appointed	31 March 1992(57 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Crossways Road Beckenham Kent BR3 3JP

Director Name	Mr Ronald John McGregor
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(58 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2000)
Role	Sales Manager
Correspondence Address	27 Chevening Road Chipstead Sevenoaks Kent TN13 2RZ

Director Name	Thomas Illi
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 February 1998(63 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 February 1999)
Role	Finance Director
Correspondence Address	28 Crossways Road Beckenham Kent BR3 3JP

Secretary Name	Thomas Illi
Nationality	Swiss
Status	Resigned
Appointed	06 February 1998(63 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1999)
Role	Finance Director
Correspondence Address	28 Crossways Road Beckenham Kent BR3 3JP

Director Name	Ulrich Joseph Frei
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Switzerland
Status	Resigned
Appointed	26 February 1999(64 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2000)
Role	General Director
Correspondence Address	C/O Siber Hegner Management Ag Wiesenstrasse 8 Postfach 888 Zurich Ch 8034 Foreign

Secretary Name	Stephen Redmond Charles Ring
Nationality	British
Status	Resigned
Appointed	30 September 1999(65 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	10 Whittell Gardens London SE26 4LN

Director Name	Gonpo Tsering
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2000(66 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 May 2013)
Role	Chief Value Officer
Country of Residence	Switzerland
Correspondence Address	8 Wiesenstrasse Ch-8008 Zurich Switzerland

Director Name	Joerg Wolfgang Wolle
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2000(66 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 11 May 2012)
Role	Chief Executive Officer
Correspondence Address	Seestrasse 160 Erlenbach Ch 8703 Switzerland

Director Name	Garry Bull
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(66 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 2003)
Role	Business Manager
Correspondence Address	75 Mayow Road Sydenham London SE26 4AA

Director Name	Mr Peter Joseph Lynagh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(66 years, 8 months after company formation)
Appointment Duration	8 years (resigned 02 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Parkside Crescent Surbiton Surrey KT5 9HT

Secretary Name	Collette Esther Doyle
Nationality	British
Status	Resigned
Appointed	03 September 2007(73 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 May 2012)
Role	Accountant
Correspondence Address	34 Inglewood Forestdale Croydon Surrey CR0 9LP

Director Name	John-Henrick Michael Roemling
Date of Birth	January 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2009(74 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Luelanden 85a Wedel 22880 Germany

Director Name	Mr Marco Caspani
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 July 2010(76 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Dr Sebastian Christian Heuer
Date of Birth	July 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	11 May 2012(78 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2015)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Dksh Switzerland Ltd Wiesenstrasse 8 8034 Zurich Switzerland

Director Name	Mr Ross Edward Straughan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(78 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Retreat Church Lane Headley Surrey KT18 6LQ

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 May 2012(78 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2016)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	dksh.com

Location

Registered Address	Third Floor 20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

375k at £1	Dksh Holdings Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£15,673,825
Gross Profit	£1,274,315
Net Worth	-£1,222,089
Cash	£275,801
Current Liabilities	£8,372,620

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

11 September 2023	Full accounts made up to 31 December 2022 (32 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (31 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
21 December 2021	Full accounts made up to 31 December 2020 (30 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
11 December 2020	Full accounts made up to 31 December 2019 (26 pages)
15 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
21 November 2019	Full accounts made up to 31 December 2018 (27 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 September 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 3 September 2018 (1 page)
2 August 2018	Full accounts made up to 31 December 2017 (27 pages)
20 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
19 July 2017	Full accounts made up to 31 December 2016 (26 pages)
19 July 2017	Full accounts made up to 31 December 2016 (26 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 August 2016	Full accounts made up to 31 December 2015 (28 pages)
16 August 2016	Full accounts made up to 31 December 2015 (28 pages)
19 April 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
19 April 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 375,000 (4 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 375,000 (4 pages)
24 September 2015	Full accounts made up to 31 December 2014 (17 pages)
24 September 2015	Full accounts made up to 31 December 2014 (17 pages)
31 July 2015	Termination of appointment of Ross Edward Straughan as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Ross Edward Straughan as a director on 31 July 2015 (1 page)
27 July 2015	Director's details changed for John-Henrick Michael Roemling on 1 March 2015 (2 pages)
27 July 2015	Director's details changed for John-Henrick Michael Roemling on 1 March 2015 (2 pages)
27 July 2015	Director's details changed for John-Henrick Michael Roemling on 1 March 2015 (2 pages)
6 July 2015	Appointment of John-Henrick Michael Roemling as a director on 1 March 2015 (2 pages)
6 July 2015	Appointment of John-Henrick Michael Roemling as a director on 1 March 2015 (2 pages)
6 July 2015	Appointment of John-Henrick Michael Roemling as a director on 1 March 2015 (2 pages)
16 June 2015	Termination of appointment of Sebastian Christian Heuer as a director on 28 February 2015 (1 page)
16 June 2015	Termination of appointment of Sebastian Christian Heuer as a director on 28 February 2015 (1 page)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 375,000 (6 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 375,000 (6 pages)
25 June 2014	Full accounts made up to 31 December 2013 (17 pages)
25 June 2014	Full accounts made up to 31 December 2013 (17 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 375,000 (6 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 375,000 (6 pages)
16 July 2013	Full accounts made up to 31 December 2012 (16 pages)
16 July 2013	Full accounts made up to 31 December 2012 (16 pages)
11 June 2013	Termination of appointment of Gonpo Tsering as a director (1 page)
11 June 2013	Termination of appointment of Gonpo Tsering as a director (1 page)
8 May 2013	Registered office address changed from 60-68 Wellington House Wimbledon Hill Road London SW19 7PA England on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 60-68 Wellington House Wimbledon Hill Road London SW19 7PA England on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 60-68 Wellington House Wimbledon Hill Road London SW19 7PA England on 8 May 2013 (1 page)
1 May 2013	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 1 May 2013 (1 page)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the director can have a direct ot indirect interest which conflicts or may possibly conflict ith the interest of company 13/02/2013 (2 pages)
21 February 2013	Memorandum and Articles of Association (40 pages)
21 February 2013	Memorandum and Articles of Association (40 pages)
21 February 2013	Statement of company's objects (2 pages)
21 February 2013	Statement of company's objects (2 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the director can have a direct ot indirect interest which conflicts or may possibly conflict ith the interest of company 13/02/2013 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 August 2012	Appointment of Ross Edward Straughan as a director (2 pages)
3 August 2012	Appointment of Ross Edward Straughan as a director (2 pages)
14 May 2012	Termination of appointment of Marco Caspani as a director (1 page)
14 May 2012	Appointment of Thomas Hermanus Desire Sul as a director (2 pages)
14 May 2012	Termination of appointment of Marco Caspani as a director (1 page)
14 May 2012	Appointment of Dr Sebastian Christian Heuer as a director (2 pages)
14 May 2012	Appointment of Temple Secretarial Limited as a secretary (2 pages)
14 May 2012	Registered office address changed from Wellington House 60-68 Wimbledon Hill Road London SW19 7PA London SW19 7PA on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Wellington House 60-68 Wimbledon Hill Road London SW19 7PA London SW19 7PA on 14 May 2012 (1 page)
14 May 2012	Appointment of Temple Secretarial Limited as a secretary (2 pages)
14 May 2012	Appointment of Dr Sebastian Christian Heuer as a director (2 pages)
14 May 2012	Termination of appointment of Joerg Wolle as a director (1 page)
14 May 2012	Termination of appointment of Collette Doyle as a secretary (1 page)
14 May 2012	Termination of appointment of Collette Doyle as a secretary (1 page)
14 May 2012	Appointment of Thomas Hermanus Desire Sul as a director (2 pages)
14 May 2012	Termination of appointment of Joerg Wolle as a director (1 page)
13 April 2012	Director's details changed for Mr Marco Caspani on 12 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Marco Caspani on 12 April 2012 (2 pages)
13 April 2012	Director's details changed for Gonpo Tsering on 12 April 2012 (2 pages)
13 April 2012	Director's details changed for Gonpo Tsering on 12 April 2012 (2 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
6 January 2012	Section 519 ca 2006 (1 page)
6 January 2012	Section 519 ca 2006 (1 page)
7 October 2011	Full accounts made up to 31 December 2010 (17 pages)
7 October 2011	Full accounts made up to 31 December 2010 (17 pages)
14 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
27 September 2010	Full accounts made up to 31 December 2009 (16 pages)
27 September 2010	Full accounts made up to 31 December 2009 (16 pages)
19 July 2010	Termination of appointment of John-Henrick Roemling as a director (1 page)
19 July 2010	Appointment of Mr Marco Caspani as a director (2 pages)
19 July 2010	Termination of appointment of John-Henrick Roemling as a director (1 page)
19 July 2010	Appointment of Mr Marco Caspani as a director (2 pages)
21 April 2010	Director's details changed for John-Henrick Michael Roemling on 31 March 2010 (2 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for John-Henrick Michael Roemling on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Gonpo Tsering on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Gonpo Tsering on 31 March 2010 (2 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
17 July 2009	Full accounts made up to 31 December 2008 (15 pages)
17 July 2009	Full accounts made up to 31 December 2008 (15 pages)
13 May 2009	Return made up to 31/03/09; full list of members (4 pages)
13 May 2009	Return made up to 31/03/09; full list of members (4 pages)
9 January 2009	Appointment terminated director peter lynagh (1 page)
9 January 2009	Director appointed john-henrick michael roemling (2 pages)
9 January 2009	Appointment terminated director peter lynagh (1 page)
9 January 2009	Director appointed john-henrick michael roemling (2 pages)
5 June 2008	Full accounts made up to 31 December 2007 (15 pages)
5 June 2008	Full accounts made up to 31 December 2007 (15 pages)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 April 2008	Location of register of members (1 page)
24 April 2008	Location of register of members (1 page)
24 April 2008	Location of debenture register (1 page)
24 April 2008	Registered office changed on 24/04/2008 from wellington house 3RD floor 60-68 wimbledon hill road wimbledon london SW19 7PA (1 page)
24 April 2008	Registered office changed on 24/04/2008 from wellington house 3RD floor 60-68 wimbledon hill road wimbledon london SW19 7PA (1 page)
24 April 2008	Location of debenture register (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (1 page)
5 September 2007	New secretary appointed (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
27 June 2007	Registered office changed on 27/06/07 from: wellington house 3RD floor wimbledon hill road wimbledon london SW19 7PA (1 page)
27 June 2007	Registered office changed on 27/06/07 from: wellington house 3RD floor wimbledon hill road wimbledon london SW19 7PA (1 page)
21 June 2007	Registered office changed on 21/06/07 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page)
21 June 2007	Registered office changed on 21/06/07 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page)
14 May 2007	Return made up to 31/03/07; full list of members (7 pages)
14 May 2007	Return made up to 31/03/07; full list of members (7 pages)
5 October 2006	Full accounts made up to 31 December 2005 (15 pages)
5 October 2006	Full accounts made up to 31 December 2005 (15 pages)
3 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2005	Full accounts made up to 31 December 2004 (15 pages)
8 August 2005	Full accounts made up to 31 December 2004 (15 pages)
4 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
4 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 August 2004	Full accounts made up to 31 December 2003 (15 pages)
3 August 2004	Full accounts made up to 31 December 2003 (15 pages)
21 July 2004	Company name changed siber hegner LIMITED\certificate issued on 21/07/04 (2 pages)
21 July 2004	Company name changed siber hegner LIMITED\certificate issued on 21/07/04 (2 pages)
30 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
30 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
27 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2002	Full accounts made up to 31 December 2001 (13 pages)
3 December 2002	Full accounts made up to 31 December 2001 (13 pages)
26 June 2002	Auditor's resignation (2 pages)
26 June 2002	Auditor's resignation (2 pages)
26 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2001	Return made up to 31/03/01; full list of members (8 pages)
18 April 2001	Return made up to 31/03/01; full list of members (8 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
6 March 2001	Full accounts made up to 31 December 2000 (16 pages)
6 March 2001	Full accounts made up to 31 December 2000 (16 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2000	Full accounts made up to 31 December 1999 (16 pages)
5 March 2000	Full accounts made up to 31 December 1999 (16 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Secretary resigned (1 page)
26 March 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 March 1999	Full accounts made up to 31 December 1998 (16 pages)
26 March 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 March 1999	Full accounts made up to 31 December 1998 (16 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
17 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 April 1998	Full accounts made up to 31 December 1997 (15 pages)
14 April 1998	Full accounts made up to 31 December 1997 (15 pages)
5 March 1998	Secretary resigned;director resigned (1 page)
5 March 1998	Secretary resigned;director resigned (1 page)
27 February 1998	New secretary appointed;new director appointed (2 pages)
27 February 1998	New secretary appointed;new director appointed (2 pages)
10 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 April 1997	Full accounts made up to 31 December 1996 (16 pages)
10 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 April 1997	Full accounts made up to 31 December 1996 (16 pages)
18 April 1996	Full accounts made up to 31 December 1995 (16 pages)
18 April 1996	Return made up to 31/03/96; full list of members (6 pages)
18 April 1996	Full accounts made up to 31 December 1995 (16 pages)
18 April 1996	Return made up to 31/03/96; full list of members (6 pages)
25 April 1995	Full accounts made up to 31 December 1994 (16 pages)
25 April 1995	Return made up to 31/03/95; no change of members (4 pages)
25 April 1995	Return made up to 31/03/95; no change of members (4 pages)
25 April 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
5 June 1987	Full accounts made up to 31 December 1986 (10 pages)
5 June 1987	Full accounts made up to 31 December 1986 (10 pages)
7 July 1986	Full accounts made up to 31 December 1985 (14 pages)
7 July 1986	Full accounts made up to 31 December 1985 (14 pages)
2 July 1984	Company name changed\certificate issued on 02/07/84 (2 pages)
2 May 1934	Incorporation (20 pages)

DKSH Great Britain Limited

Business Activity

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Location

Shareholders

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