Db Overseas Holdings Limited

Company Name	Db Overseas Holdings Limited
Company Status	Active
Company Number	01268118
Category	Private Limited Company
Incorporation Date	12 July 1976(47 years, 10 months ago)
Previous Names	Deutsche Bank (U.K.) Finance Limited and Db U.K. Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Mr Andrew William Bartlett
Nationality	British
Status	Current
Appointed	05 January 2001(24 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Mr Nicholas Kristian James Calvert
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 September 2010(34 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Mr Benjamin Jon Pallas
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 August 2018(42 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Mr Christopher Charles Snailham
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(42 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Secretary Name	Ms Joanne Louise Bagshaw
Status	Current
Appointed	01 October 2019(43 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Mr Ian Malcolm McNeill
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(15 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Wandlebury House 20 College Street St. Albans Hertfordshire AL3 4PN

Director Name	Miss Ellen-Ruth Schneider-Lenne
Date of Birth	May 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 1992(15 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 December 1996)
Role	Banker
Correspondence Address	Taunusanlage 12 Frankfurt Am Main D 6000 Germany

Director Name	Claus-Werner Bertram
Date of Birth	July 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 1992(15 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 February 1998)
Role	Managing Director
Correspondence Address	9 Lambourne Avenue London Merton County SW19 7DW

Director Name	Dr Klaus Ludwig Wilhelm Albrecht
Date of Birth	August 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 1992(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Banker
Correspondence Address	Old Gallops 127 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	Lord Charles Harold Stuart Aldington
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(15 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 September 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	59 Warwick Square London SW1V 2AL

Secretary Name	Mr Alistair Andrew Duffield
Nationality	British
Status	Resigned
Appointed	18 April 1992(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 May 1993)
Role	Company Director
Correspondence Address	Garden Flat 2 Melbury Road London W14 8LP

Secretary Name	Miss Jane Alison Duncan
Nationality	British
Status	Resigned
Appointed	11 May 1993(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1995)
Role	Secretary
Correspondence Address	55a Clapham Common North Side Clapham London SW4 9RX

Director Name	Dr Hans Jurgen Beck
Date of Birth	February 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1994(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 1995)
Role	Banker
Correspondence Address	Old Gallops 127 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Secretary Name	Nigel William Pearson
Nationality	British
Status	Resigned
Appointed	01 September 1995(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1997)
Role	Secretary
Correspondence Address	21 Adams Close Surbiton Surrey KT5 8LB

Director Name	David George Penfold
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(20 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	01 December 1997(21 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 November 1998)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Director Name	Scott David Moeller
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2000)
Role	Banker
Correspondence Address	23 Cadogan Square London SW1X 0HU

Secretary Name	Mr Diarmuid Cummins
Nationality	British
Status	Resigned
Appointed	12 November 1998(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Director Name	Ovid Santoro
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1998(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 2000)
Role	Banker
Correspondence Address	31/34 St Andrews Hill London EC4V 5DE

Secretary Name	Stuart Preston
Nationality	British
Status	Resigned
Appointed	03 May 2000(23 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 January 2001)
Role	Company Director
Correspondence Address	19 Sunlight Close London SW19 8TG

Director Name	Mr Graham Clempson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(23 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2003)
Role	Banker
Country of Residence	England
Correspondence Address	10 Chelsea Park Gardens London SW3 6AA

Director Name	Mr Vaughn Eric Harman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(23 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 October 2008)
Role	Accountant
Correspondence Address	30 Cambridge Road Teddington Middlesex TW11 8DR

Director Name	Alan Greatbatch
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(23 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 May 2003)
Role	Banker & Head Of Compliance
Correspondence Address	2 Thornbury Close Cheadle Hulme Cheshire SK8 7BY

Director Name	Mr Diarmuid Cummins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(25 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Director Name	Mr Alistair Charles Fairley Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(26 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 November 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Shona Bisset Milne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(29 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 November 2011)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr David Dorian Oliver Keen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(31 years, 2 months after company formation)
Appointment Duration	3 years (resigned 13 September 2010)
Role	Chartered Accountant
Country of Residence	Philippines
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Stuart William Clark
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(32 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2010)
Role	Chartered Accountant
Correspondence Address	11 Heath Ridge Green Cobham Surrey KT11 2QL

Director Name	Mr Benedict Craig
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(34 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Nikitas Psyllakis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 November 2011(35 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 February 2017)
Role	Banker
Country of Residence	Germany
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Adam Paul Rutherford
Status	Resigned
Appointed	19 June 2012(35 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2015)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Ms Caroline Jane Richardson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(37 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Robin Smith
Status	Resigned
Appointed	14 August 2015(39 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 2018)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Rajat Tandon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(40 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Appold Street Broadgate London EC2A 2UU

Secretary Name	Mr Philip Davis
Status	Resigned
Appointed	04 September 2018(42 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 September 2019)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Contact

Website	db.com

Location

Registered Address	21 Moorfields London EC2Y 9DB
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50m at £1	Deutsche Holdings No 3 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,758,061
Cash	£19,889,183
Current Liabilities	£78,536,498

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

12 December 2008	Delivered on: 29 December 2008 Persons entitled: Societe Generale Milan Branch and Dexia Crediop S.P.a (The Pledgees) Classification: A deed of pledge over quotas Secured details: All monies due or to become due from the company up to the maximum secured amount of euro 90,000,000.00 to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First ranking and pari passu pledge over the quota of the corporate capital of the company equal to a nominal value of euro 9,000 corresponding to 90% of the corporate capital and over the quota of the corporate capital of the company equal to a nominal value of euro 1,000 corresponding to 10% of the corporate capital and the relevant rights. Outstanding
12 December 2008	Delivered on: 22 December 2008 Persons entitled: Societe Generale Milan Branch and Dexia Crediop S.P.a (The Pledgees) Classification: A deed of pledge over receivables Secured details: All monies due or to become due from the company up to the maximum secured amount of euro 90,000,000.00 to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First ranking and pari passu pledge over the receivables being any and all outstanding and future monetary receivables of the pledgor towards the company arising from the shareholders loan see image for full details. Outstanding
4 December 1986	Delivered on: 19 December 1986 Persons entitled: The British & Commonwealth Shipping Company PLC Classification: Us $ 23,200,000 loan facility agreement Secured details: $ 23,200,000. Particulars: The benefit of the deed of assignment relating to M.V. "baltic universial" and a deed of assignment relating to M.V. arctic "universal" and the benefit of the earning assignment undertakings and of all charterparties relating to allsums owing under the agreements (see doc for full details). Outstanding

Filing History

7 December 2020	Full accounts made up to 31 December 2019 (17 pages)
14 September 2020	Director's details changed for Mr Christopher Charles Snailham on 19 November 2018 (2 pages)
11 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
10 October 2019	Appointment of Ms Joanne Louise Bagshaw as a secretary on 1 October 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (18 pages)
24 September 2019	Termination of appointment of Philip Davis as a secretary on 16 September 2019 (1 page)
4 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
27 November 2018	Appointment of Mr Christopher Charles Snailham as a director on 19 November 2018 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (20 pages)
21 September 2018	Appointment of Mr Philip Davis as a secretary on 4 September 2018 (2 pages)
22 August 2018	Appointment of Mr Benjamin Jon Pallas as a director on 15 August 2018 (2 pages)
17 August 2018	Termination of appointment of Benedict Craig as a director on 16 August 2018 (1 page)
6 June 2018	Termination of appointment of Rajat Tandon as a director on 23 May 2018 (1 page)
16 March 2018	Termination of appointment of Robin Smith as a secretary on 16 March 2018 (1 page)
12 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
1 September 2017	Full accounts made up to 31 December 2016 (19 pages)
1 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 February 2017	Termination of appointment of Nikitas Psyllakis as a director on 24 February 2017 (1 page)
28 February 2017	Termination of appointment of Nikitas Psyllakis as a director on 24 February 2017 (1 page)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 December 2016	Appointment of Rajat Tandon as a director on 9 September 2016 (2 pages)
9 December 2016	Appointment of Rajat Tandon as a director on 9 September 2016 (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
29 August 2016	Termination of appointment of Caroline Jane Richardson as a director on 25 August 2016 (1 page)
29 August 2016	Termination of appointment of Caroline Jane Richardson as a director on 25 August 2016 (1 page)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 50,000,000 (7 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 50,000,000 (7 pages)
12 November 2015	Full accounts made up to 31 December 2014 (16 pages)
12 November 2015	Full accounts made up to 31 December 2014 (16 pages)
10 November 2015	Appointment of Mr Robin Smith as a secretary on 14 August 2015 (2 pages)
10 November 2015	Appointment of Mr Robin Smith as a secretary on 14 August 2015 (2 pages)
27 October 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
27 October 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 50,000,000 (7 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 50,000,000 (7 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
8 April 2014	Section 519 aud res (2 pages)
8 April 2014	Section 519 aud res (2 pages)
31 March 2014	Section 519 (2 pages)
31 March 2014	Section 519 (2 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 50,000,000 (7 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 50,000,000 (7 pages)
18 October 2013	Appointment of Ms Caroline Jane Richardson as a director (2 pages)
18 October 2013	Appointment of Ms Caroline Jane Richardson as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 July 2013	Termination of appointment of Zoe Whatmore as a director (1 page)
3 July 2013	Termination of appointment of Zoe Whatmore as a director (1 page)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
21 June 2012	Appointment of Mr Adam Paul Rutherford as a secretary (2 pages)
21 June 2012	Appointment of Mr Adam Paul Rutherford as a secretary (2 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
19 January 2012	Appointment of Mr Nikitas Psyllakis as a director (2 pages)
19 January 2012	Appointment of Mr Nikitas Psyllakis as a director (2 pages)
30 November 2011	Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
30 November 2011	Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
29 November 2011	Termination of appointment of Alistair Smith as a director (1 page)
29 November 2011	Termination of appointment of Shona Milne as a director (1 page)
29 November 2011	Termination of appointment of Alistair Smith as a director (1 page)
29 November 2011	Termination of appointment of Shona Milne as a director (1 page)
10 November 2011	Full accounts made up to 31 December 2010 (15 pages)
10 November 2011	Full accounts made up to 31 December 2010 (15 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
10 January 2011	Full accounts made up to 31 December 2009 (14 pages)
10 January 2011	Full accounts made up to 31 December 2009 (14 pages)
12 October 2010	Appointment of Mr Benedict Craig as a director (2 pages)
12 October 2010	Appointment of Mr Benedict Craig as a director (2 pages)
12 October 2010	Appointment of Mr Nicholas Kristian James Calvert as a director (2 pages)
12 October 2010	Appointment of Mr Nicholas Kristian James Calvert as a director (2 pages)
16 September 2010	Termination of appointment of David Keen as a director (1 page)
16 September 2010	Termination of appointment of David Keen as a director (1 page)
14 September 2010	Termination of appointment of Stuart Clark as a director (1 page)
14 September 2010	Termination of appointment of Stuart Clark as a director (1 page)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
21 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 April 2009	Director's change of particulars / alistair smith / 14/01/2009 (1 page)
6 April 2009	Director's change of particulars / alistair smith / 14/01/2009 (1 page)
3 April 2009	Director's change of particulars / david keen / 13/01/2009 (1 page)
3 April 2009	Director's change of particulars / shona milne / 14/01/2009 (1 page)
3 April 2009	Director's change of particulars / shona milne / 14/01/2009 (1 page)
3 April 2009	Director's change of particulars / david keen / 13/01/2009 (1 page)
30 March 2009	Return made up to 31/01/09; full list of members; amend (6 pages)
30 March 2009	Return made up to 31/01/09; full list of members; amend (6 pages)
6 March 2009	Return made up to 31/01/09; full list of members (4 pages)
6 March 2009	Return made up to 31/01/09; full list of members (4 pages)
29 December 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 December 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 December 2008	Director appointed stuart william clark (2 pages)
18 December 2008	Director appointed stuart william clark (2 pages)
19 November 2008	Appointment terminated director vaughn harman (1 page)
19 November 2008	Appointment terminated director vaughn harman (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
26 February 2008	Director's change of particulars / alistair smith / 07/02/2008 (1 page)
26 February 2008	Director's change of particulars / alistair smith / 07/02/2008 (1 page)
13 February 2008	Return made up to 31/01/08; full list of members; amend (9 pages)
13 February 2008	Return made up to 31/01/08; full list of members; amend (9 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
3 January 2007	Full accounts made up to 31 December 2005 (13 pages)
3 January 2007	Full accounts made up to 31 December 2005 (13 pages)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
28 February 2006	Return made up to 31/01/06; full list of members (3 pages)
28 February 2006	Return made up to 31/01/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 May 2005	Return made up to 28/02/05; full list of members (10 pages)
4 May 2005	Return made up to 28/02/05; full list of members (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 April 2004	Secretary's particulars changed (1 page)
1 April 2004	Secretary's particulars changed (1 page)
29 March 2004	Return made up to 28/02/04; full list of members (6 pages)
29 March 2004	Return made up to 28/02/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
25 April 2003	Return made up to 28/02/03; full list of members (6 pages)
25 April 2003	Return made up to 28/02/03; full list of members (6 pages)
11 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (3 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (3 pages)
8 April 2002	New director appointed (3 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
7 March 2002	Return made up to 28/02/02; full list of members (8 pages)
7 March 2002	Return made up to 28/02/02; full list of members (8 pages)
2 February 2002	Full accounts made up to 31 December 2000 (14 pages)
2 February 2002	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 April 2001	Return made up to 28/02/01; full list of members (7 pages)
13 April 2001	Return made up to 28/02/01; full list of members (7 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
24 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
24 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (13 pages)
1 August 2000	Full accounts made up to 31 December 1999 (13 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
19 April 2000	Company name changed db U.K. finance LIMITED\certificate issued on 19/04/00 (2 pages)
19 April 2000	Company name changed db U.K. finance LIMITED\certificate issued on 19/04/00 (2 pages)
5 April 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 April 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
15 September 1999	Secretary's particulars changed (1 page)
15 September 1999	Secretary's particulars changed (1 page)
24 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 August 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
24 August 1999	Application for reregistration from PLC to private (1 page)
24 August 1999	Re-registration of Memorandum and Articles (15 pages)
24 August 1999	Re-registration of Memorandum and Articles (15 pages)
24 August 1999	Application for reregistration from PLC to private (1 page)
24 August 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 1999	Full accounts made up to 31 December 1998 (12 pages)
29 June 1999	Full accounts made up to 31 December 1998 (12 pages)
22 June 1999	Registered office changed on 22/06/99 from: 6 bishopsgate london EC2P 2AT (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 6 bishopsgate london EC2P 2AT (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
1 April 1999	Return made up to 28/02/99; no change of members (5 pages)
1 April 1999	Return made up to 28/02/99; no change of members (5 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Secretary resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (13 pages)
3 August 1998	Full accounts made up to 31 December 1997 (13 pages)
27 April 1998	Return made up to 03/04/98; no change of members (5 pages)
27 April 1998	Return made up to 03/04/98; no change of members (5 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New secretary appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Secretary resigned (1 page)
31 July 1997	Full accounts made up to 31 December 1996 (13 pages)
31 July 1997	Full accounts made up to 31 December 1996 (13 pages)
8 May 1997	Return made up to 31/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 May 1997	Return made up to 31/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
25 October 1996	Auditor's resignation (1 page)
25 October 1996	Auditor's resignation (1 page)
25 October 1996	Auditor's resignation (1 page)
25 October 1996	Auditor's resignation (1 page)
9 September 1996	New director appointed (3 pages)
9 September 1996	New director appointed (3 pages)
8 May 1996	Full accounts made up to 31 December 1995 (18 pages)
8 May 1996	Full accounts made up to 31 December 1995 (18 pages)
12 April 1996	Return made up to 03/04/96; full list of members (6 pages)
12 April 1996	Return made up to 03/04/96; full list of members (6 pages)
3 November 1995	Secretary's particulars changed (2 pages)
3 November 1995	Secretary's particulars changed (2 pages)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	New secretary appointed (2 pages)
12 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1995	Ad 04/07/95--------- Â£ si 30000000@1=30000000 Â£ ic 20000000/50000000 (2 pages)
12 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 July 1995	Â£ nc 20000000/50000000 04/07/95 (1 page)
12 July 1995	Â£ nc 20000000/50000000 04/07/95 (1 page)
12 July 1995	Ad 04/07/95--------- Â£ si 30000000@1=30000000 Â£ ic 20000000/50000000 (2 pages)
12 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
16 May 1995	Full accounts made up to 31 December 1994 (20 pages)
16 May 1995	Full accounts made up to 31 December 1994 (20 pages)
7 April 1995	Return made up to 05/04/95; full list of members (8 pages)
7 April 1995	Return made up to 05/04/95; full list of members (8 pages)
13 July 1994	Nc inc already adjusted 11/07/94 (1 page)
13 July 1994	Ad 11/07/94--------- Â£ si 15000000@1=15000000 Â£ ic 5000000/20000000 (2 pages)
13 July 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1994	Memorandum and Articles of Association (48 pages)
13 July 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 1994	Ad 11/07/94--------- Â£ si 15000000@1=15000000 Â£ ic 5000000/20000000 (2 pages)
13 July 1994	Memorandum and Articles of Association (48 pages)
13 July 1994	Nc inc already adjusted 11/07/94 (1 page)
13 July 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1994	Full accounts made up to 31 December 1993 (17 pages)
15 June 1994	Full accounts made up to 31 December 1993 (17 pages)
17 April 1994	Return made up to 18/04/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 April 1994	Return made up to 18/04/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 May 1993	Full group accounts made up to 31 December 1992 (25 pages)
19 May 1993	Full group accounts made up to 31 December 1992 (25 pages)
7 May 1992	Full accounts made up to 31 December 1991 (11 pages)
7 May 1992	Return made up to 18/04/92; full list of members (7 pages)
7 May 1992	Return made up to 18/04/92; full list of members (7 pages)
7 May 1992	Full accounts made up to 31 December 1991 (11 pages)
29 April 1991	Full accounts made up to 31 December 1990 (10 pages)
29 April 1991	Return made up to 18/04/91; no change of members (6 pages)
29 April 1991	Return made up to 18/04/91; no change of members (6 pages)
29 April 1991	Full accounts made up to 31 December 1990 (10 pages)
30 May 1990	Return made up to 26/04/90; full list of members (4 pages)
30 May 1990	Return made up to 26/04/90; full list of members (4 pages)
30 May 1990	Full accounts made up to 31 December 1989 (14 pages)
30 May 1990	Full accounts made up to 31 December 1989 (14 pages)
21 April 1989	Full accounts made up to 31 December 1988 (13 pages)
21 April 1989	Return made up to 30/03/89; full list of members (9 pages)
21 April 1989	Full accounts made up to 31 December 1988 (13 pages)
21 April 1989	Return made up to 30/03/89; full list of members (9 pages)
10 January 1989	Re-registration of Memorandum and Articles (48 pages)
10 January 1989	Re-registration of Memorandum and Articles (48 pages)
9 January 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
9 January 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
18 May 1988	Return made up to 14/04/88; full list of members (4 pages)
18 May 1988	Return made up to 14/04/88; full list of members (4 pages)
4 May 1988	Full accounts made up to 31 December 1987 (11 pages)
4 May 1988	Full accounts made up to 31 December 1987 (11 pages)
21 May 1987	Full accounts made up to 31 December 1986 (9 pages)
21 May 1987	Full accounts made up to 31 December 1986 (9 pages)
21 May 1987	Return made up to 23/04/87; no change of members (4 pages)
21 May 1987	Return made up to 23/04/87; no change of members (4 pages)
19 December 1986	Particulars of mortgage/charge (4 pages)
19 December 1986	Particulars of mortgage/charge (4 pages)
9 October 1986	Annual return made up to 09/09/86 (4 pages)
9 October 1986	Full accounts made up to 31 December 1985 (9 pages)
9 October 1986	Full accounts made up to 31 December 1985 (9 pages)
9 October 1986	Annual return made up to 09/09/86 (4 pages)
19 June 1986	Gazettable document (7 pages)
19 June 1986	Gazettable document (7 pages)
30 December 1985	Accounts made up to 31 December 1984 (11 pages)
30 December 1985	Accounts made up to 31 December 1984 (11 pages)
9 January 1985	Accounts made up to 31 December 1983 (11 pages)
9 January 1985	Accounts made up to 31 December 1983 (11 pages)
31 December 1983	Accounts made up to 31 December 1982 (9 pages)
31 December 1983	Accounts made up to 31 December 1982 (9 pages)
2 February 1983	Accounts made up to 31 December 1981 (9 pages)
2 February 1983	Accounts made up to 31 December 1981 (9 pages)
23 January 1981	Company name changed\certificate issued on 23/01/81 (2 pages)
23 January 1981	Company name changed\certificate issued on 23/01/81 (2 pages)
25 December 1978	Accounts made up to 31 December 1978 (9 pages)
25 December 1978	Accounts made up to 31 December 1978 (9 pages)
18 July 1978	Accounts made up to 31 December 1977 (8 pages)
18 July 1978	Accounts made up to 31 December 1977 (8 pages)
12 July 1976	Incorporation (11 pages)
12 July 1976	Incorporation (11 pages)

Db Overseas Holdings Limited

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