D B Investments (GB) Limited

Company Name	D B Investments (GB) Limited
Company Status	Active
Company Number	02400675
Category	Private Limited Company
Incorporation Date	4 July 1989(34 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Ms Joanne Louise Bagshaw
Status	Current
Appointed	18 September 2014(25 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
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	20 March 2015(25 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Mr Philip Haldane Nunnerley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(29 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Michael Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 May 2020(30 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Mr John Duncan Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(33 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Dr Klaus Ludwig Wilhelm Albrecht
Date of Birth	August 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 1992(3 years after company formation)
Appointment Duration	1 year, 9 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	03 July 1992(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 22 September 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	59 Warwick Square London SW1V 2AL

Director Name	Claus-Werner Bertram
Date of Birth	July 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 1992(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 10 February 1998)
Role	Banker
Correspondence Address	9 Lambourne Avenue London Merton County SW19 7DW

Director Name	Mr John Burton Lake
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 03 September 1996)
Role	Banker
Country of Residence	England
Correspondence Address	27 Bishops Road London N6 4HP

Secretary Name	Nigel William Pearson
Nationality	British
Status	Resigned
Appointed	03 July 1992(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	21 Adams Close Surbiton Surrey KT5 8LB

Director Name	Dr Hans Jurgen Beck
Date of Birth	February 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1994(4 years, 9 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	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	01 December 1997(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Secretary Name	Mr Diarmuid Cummins
Nationality	British
Status	Resigned
Appointed	21 December 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Director Name	Mr Brian Ronald Cook
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(9 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 March 2000)
Role	Banker
Country of Residence	England
Correspondence Address	19 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BL

Secretary Name	Stuart Preston
Nationality	British
Status	Resigned
Appointed	03 May 2000(10 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	Alan Greatbatch
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(10 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

Secretary Name	Mr Andrew William Bartlett
Nationality	British
Status	Resigned
Appointed	05 January 2001(11 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Timothy Michael Barney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2002(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	20 Victoria Road London W8 5RG

Director Name	Mr Vaughn Eric Harman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(14 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 November 2008)
Role	Accountant
Correspondence Address	30 Cambridge Road Teddington Middlesex TW11 8DR

Director Name	Mr David Oliver Cannon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 December 2006)
Role	Banker
Country of Residence	England
Correspondence Address	12 Ernle Road Wimbledon London SW20 0HJ

Director Name	Mandy Pamela Coxon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 2006)
Role	Chartered Accountnat
Correspondence Address	115 Rodenhurst Road London SW4 8AF

Director Name	Mr Richard Malcolm Carson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 2008)
Role	Banker
Country of Residence	England
Correspondence Address	14 Highfields Grove London N6 6HN

Director Name	Mr David Hards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(17 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Gareth David Hayter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2009)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Peter James Littler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(17 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 February 2012)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Scott Jamieson Dobbie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(17 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 July 2020)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Aidan Brady
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(18 years, 2 months after company formation)
Appointment Duration	3 years (resigned 02 September 2010)
Role	Chartered Accountant
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mandy Pamela Coxon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(19 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 June 2009)
Role	Chartered Accountant
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	01 July 2009(20 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2011)
Role	Chartered Accountant
Country of Residence	Philippines
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Mark Edward Freedman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(21 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Miss Therese Catherine McCarthy-Hockey
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 February 2012(22 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Ms Shawn Elizabeth Gamble
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 February 2013(23 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 February 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Adam Paul Rutherford
Status	Resigned
Appointed	01 April 2014(24 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 September 2014)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mrs Elaine Devenish
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(25 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Finsbury Circus London EC2M 1NB

Director Name	Sophie Hutcherson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(27 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 2018)
Role	Accountant
Country of Residence	United Kingdom
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

1.2b at £1	Deutsche Bank Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,480,681,000
Cash	£146,000
Current Liabilities	£528,024,000

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	Small
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)

Filing History

13 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
1 February 2024	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 1 February 2024 (1 page)
6 October 2023	Accounts for a small company made up to 31 December 2022 (116 pages)
15 August 2023	Secretary's details changed for Ms Joanne Louise Bagshaw on 15 August 2023 (1 page)
20 July 2023	Director's details changed for Mr Benjamin Jon Pallas on 17 July 2023 (2 pages)
20 July 2023	Director's details changed for Mr Philip Haldane Nunnerley on 17 July 2023 (2 pages)
19 July 2023	Director's details changed for Michael Bussey on 14 July 2023 (2 pages)
6 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
4 November 2022	Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022 (2 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (86 pages)
18 August 2022	Appointment of John Baines as a director on 11 August 2022 (2 pages)
4 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
12 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
7 December 2020	Full accounts made up to 31 December 2019 (17 pages)
7 August 2020	Termination of appointment of Scott Jamieson Dobbie as a director on 27 July 2020 (1 page)
11 June 2020	Appointment of Michael Bussey as a director on 16 May 2020 (2 pages)
11 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
30 September 2019	Full accounts made up to 31 December 2018 (17 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
9 November 2018	Appointment of Mr Philip Haldane Nunnerley as a director on 1 November 2018 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (16 pages)
17 September 2018	Statement by Directors (1 page)
17 September 2018	Solvency Statement dated 14/09/18 (1 page)
17 September 2018	Statement of capital on 17 September 2018 GBP 572,391,949 (4 pages)
17 September 2018	Resolutions RES13 ‐ Reduction of share premium account. 17/09/2018 (2 pages)
1 August 2018	Termination of appointment of Sophie Hutcherson as a director on 26 July 2018 (1 page)
6 June 2018	Termination of appointment of Rajat Tandon as a director on 23 May 2018 (1 page)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
19 September 2017	Full accounts made up to 31 December 2016 (16 pages)
19 September 2017	Full accounts made up to 31 December 2016 (16 pages)
7 June 2017	Second filing of Confirmation Statement dated 31/01/2017 (7 pages)
7 June 2017	Second filing of Confirmation Statement dated 31/01/2017 (7 pages)
25 April 2017	Termination of appointment of Elaine Devenish as a director on 31 March 2017 (1 page)
25 April 2017	Termination of appointment of Elaine Devenish as a director on 31 March 2017 (1 page)
21 March 2017	Second filing for the appointment of Elaine Devenish as a director (6 pages)
21 March 2017	Second filing for the appointment of Elaine Devenish as a director (6 pages)
8 March 2017	Director's details changed for Rajat Tandon on 1 June 2016 (2 pages)
8 March 2017	Director's details changed for Rajat Tandon on 1 June 2016 (2 pages)
27 February 2017	Director's details changed for Mrs Elaine Devenish on 31 January 2017 (2 pages)
27 February 2017	Director's details changed for Mrs Elaine Devenish on 31 January 2017 (2 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 07/06/2017 (6 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 07/06/2017 (6 pages)
21 December 2016	Appointment of Sophie Hutcherson as a director on 23 November 2016 (2 pages)
21 December 2016	Appointment of Sophie Hutcherson as a director on 23 November 2016 (2 pages)
20 December 2016	Termination of appointment of Eileen Joan Taylor as a director on 23 November 2016 (1 page)
20 December 2016	Termination of appointment of Eileen Joan Taylor as a director on 23 November 2016 (1 page)
1 July 2016	Full accounts made up to 31 December 2015 (16 pages)
1 July 2016	Full accounts made up to 31 December 2015 (16 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 1,174,072,644 (8 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 1,174,072,644 (8 pages)
15 December 2015	Termination of appointment of Therese Catherine Mccarthy-Hockey as a director on 20 March 2015 (1 page)
15 December 2015	Termination of appointment of Therese Catherine Mccarthy-Hockey as a director on 20 March 2015 (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 October 2015	Full accounts made up to 31 December 2014 (14 pages)
2 September 2015	Director's details changed for Rajat Tandon on 25 August 2015 (2 pages)
2 September 2015	Director's details changed for Rajat Tandon on 25 August 2015 (2 pages)
9 April 2015	Appointment of Mr Benjamin Jon Pallas as a director on 20 March 2015 (2 pages)
9 April 2015	Appointment of Mr Benjamin Jon Pallas as a director on 20 March 2015 (2 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,174,072,644 (8 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,174,072,644 (8 pages)
15 January 2015	Appointment of Mrs Elaine Devenish as a director on 14 July 2014 (2 pages)
15 January 2015	Appointment of Mrs Elaine Devenish as a director on 14 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2017. (3 pages)
15 January 2015	Appointment of Mrs Elaine Devenish as a director on 14 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2017. (3 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
23 September 2014	Appointment of Ms Joanne Louise Bagshaw as a secretary on 18 September 2014 (2 pages)
23 September 2014	Appointment of Ms Joanne Louise Bagshaw as a secretary on 18 September 2014 (2 pages)
23 September 2014	Termination of appointment of Adam Paul Rutherford as a secretary on 18 September 2014 (1 page)
23 September 2014	Appointment of Rajat Tandon as a director on 14 July 2014 (2 pages)
23 September 2014	Appointment of Rajat Tandon as a director on 14 July 2014 (2 pages)
23 September 2014	Termination of appointment of Adam Paul Rutherford as a secretary on 18 September 2014 (1 page)
22 May 2014	Termination of appointment of Mark Freedman as a director (1 page)
22 May 2014	Termination of appointment of Mark Freedman as a director (1 page)
14 April 2014	Termination of appointment of Andrew Bartlett as a secretary (1 page)
14 April 2014	Appointment of Mr Adam Paul Rutherford as a secretary (2 pages)
14 April 2014	Termination of appointment of Andrew Bartlett as a secretary (1 page)
14 April 2014	Appointment of Mr Adam Paul Rutherford as a secretary (2 pages)
8 April 2014	S.519 companies act 2006 (1 page)
8 April 2014	S.519 companies act 2006 (1 page)
1 April 2014	Section 519 (1 page)
1 April 2014	Section 519 (1 page)
12 March 2014	Termination of appointment of Shawn Gamble as a director (1 page)
12 March 2014	Termination of appointment of Shawn Gamble as a director (1 page)
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 1,174,072,644 (8 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 1,174,072,644 (8 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
26 July 2013	Termination of appointment of Paul Reeves as a director (1 page)
26 July 2013	Termination of appointment of Paul Reeves as a director (1 page)
26 July 2013	Appointment of Ms Eileen Taylor as a director (2 pages)
26 July 2013	Appointment of Ms Eileen Taylor as a director (2 pages)
31 May 2013	Appointment of Ms Shawn Elizabeth Gamble as a director (2 pages)
31 May 2013	Appointment of Ms Shawn Elizabeth Gamble as a director (2 pages)
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)
3 December 2012	Termination of appointment of Mark Satterthwaite as a director (1 page)
3 December 2012	Termination of appointment of Mark Satterthwaite as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
22 June 2012	Termination of appointment of David Hards as a director (1 page)
22 June 2012	Termination of appointment of David Hards as a director (1 page)
31 May 2012	Termination of appointment of Michael Wood as a director (1 page)
31 May 2012	Termination of appointment of Michael Wood as a director (1 page)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (10 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (10 pages)
9 February 2012	Termination of appointment of Peter Littler as a director (1 page)
9 February 2012	Appointment of Miss Therese Catherine Mccarthy-Hockey as a director (2 pages)
9 February 2012	Appointment of Miss Therese Catherine Mccarthy-Hockey as a director (2 pages)
9 February 2012	Termination of appointment of Peter Littler as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
18 February 2011	Appointment of Mr Mark Edward Freedman as a director (2 pages)
18 February 2011	Appointment of Mr Mark Edward Freedman as a director (2 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
17 February 2011	Termination of appointment of David Keen as a director (1 page)
17 February 2011	Termination of appointment of David Keen as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
29 September 2010	Director's details changed for Paul Reeves on 22 September 2010 (3 pages)
29 September 2010	Director's details changed for Paul Reeves on 22 September 2010 (3 pages)
23 September 2010	Appointment of Paul Reeves as a director (3 pages)
23 September 2010	Appointment of Paul Reeves as a director (3 pages)
21 September 2010	Termination of appointment of Aidan Brady as a director (1 page)
21 September 2010	Termination of appointment of Aidan Brady as a director (1 page)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
21 October 2009	Full accounts made up to 31 December 2008 (14 pages)
21 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)
9 July 2009	Appointment terminated director gareth hayter (1 page)
9 July 2009	Director appointed david dorian oliver keen (2 pages)
9 July 2009	Appointment terminated director gareth hayter (1 page)
9 July 2009	Director appointed david dorian oliver keen (2 pages)
8 July 2009	Appointment terminated director mandy coxon (1 page)
8 July 2009	Appointment terminated director mandy coxon (1 page)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 April 2009	Return made up to 31/01/09; full list of members (16 pages)
23 April 2009	Return made up to 31/01/09; full list of members (16 pages)
7 April 2009	Director's change of particulars / michael wood / 06/01/2009 (1 page)
7 April 2009	Director's change of particulars / michael wood / 06/01/2009 (1 page)
3 April 2009	Director's change of particulars / david hards / 06/01/2009 (1 page)
3 April 2009	Director's change of particulars / scott dobbie / 09/01/2009 (1 page)
3 April 2009	Director's change of particulars / peter littler / 06/01/2009 (1 page)
3 April 2009	Director's change of particulars / scott dobbie / 09/01/2009 (1 page)
3 April 2009	Director's change of particulars / david hards / 06/01/2009 (1 page)
3 April 2009	Director's change of particulars / peter littler / 06/01/2009 (1 page)
2 April 2009	Director's change of particulars / mandy coxon / 06/01/2009 (1 page)
2 April 2009	Director's change of particulars / mandy coxon / 06/01/2009 (1 page)
2 April 2009	Director's change of particulars / aidan brady / 06/01/2009 (1 page)
2 April 2009	Director's change of particulars / aidan brady / 06/01/2009 (1 page)
27 February 2009	Director's change of particulars / gareth hayter / 06/01/2009 (1 page)
27 February 2009	Director's change of particulars / gareth hayter / 06/01/2009 (1 page)
9 February 2009	Director appointed mark brian satterthwaite (1 page)
9 February 2009	Director appointed mark brian satterthwaite (1 page)
26 January 2009	Appointment terminated director richard carson (1 page)
26 January 2009	Appointment terminated director richard carson (1 page)
17 December 2008	Director appointed mandy pamela coxon (1 page)
17 December 2008	Director appointed mandy pamela coxon (1 page)
25 November 2008	Appointment terminated director andrew sowter (1 page)
25 November 2008	Appointment terminated director andrew sowter (1 page)
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)
5 June 2008	Director's change of particulars / richard carson / 05/06/2008 (1 page)
5 June 2008	Director's change of particulars / richard carson / 05/06/2008 (1 page)
13 February 2008	Return made up to 31/01/08; full list of members; amend (10 pages)
13 February 2008	Return made up to 31/01/08; full list of members; amend (10 pages)
11 February 2008	Return made up to 31/01/08; full list of members (4 pages)
11 February 2008	Return made up to 31/01/08; full list of members (4 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (4 pages)
1 February 2007	Return made up to 31/01/07; full list of members (4 pages)
19 January 2007	Full accounts made up to 31 December 2005 (14 pages)
19 January 2007	Full accounts made up to 31 December 2005 (14 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
9 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2006	Resolutions ELRES ‐ Elective resolution (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)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2006	Memorandum and Articles of Association (7 pages)
5 January 2006	Memorandum and Articles of Association (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 May 2005	Return made up to 31/03/05; full list of members (21 pages)
4 May 2005	Return made up to 31/03/05; full list of members (21 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
30 December 2004	Full accounts made up to 31 December 2003 (15 pages)
30 December 2004	Full accounts made up to 31 December 2003 (15 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 April 2004	Return made up to 31/03/04; full list of members (6 pages)
27 April 2004	Return made up to 31/03/04; full list of members (6 pages)
1 April 2004	Secretary's particulars changed (1 page)
1 April 2004	Secretary's particulars changed (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 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 31/03/03; full list of members (6 pages)
25 April 2003	Return made up to 31/03/03; full list of members (6 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2003	Memorandum and Articles of Association (13 pages)
9 January 2003	Memorandum and Articles of Association (13 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2002	New director appointed (3 pages)
29 November 2002	New director appointed (3 pages)
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)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Secretary resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Return made up to 31/03/02; full list of members (7 pages)
17 April 2002	Return made up to 31/03/02; full list of members (7 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
12 April 2002	New director appointed (3 pages)
12 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
2 February 2002	Full accounts made up to 31 December 2000 (13 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)
30 April 2001	Return made up to 31/03/01; full list of members (7 pages)
30 April 2001	Return made up to 31/03/01; full list of members (7 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
18 July 2000	Full accounts made up to 31 December 1999 (12 pages)
18 July 2000	Full accounts made up to 31 December 1999 (12 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary's particulars changed (2 pages)
8 June 2000	Secretary's particulars changed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
5 May 2000	Return made up to 31/03/00; full list of members (8 pages)
5 May 2000	Return made up to 31/03/00; full list of members (8 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
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)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
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)
3 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 April 1999	Return made up to 31/03/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
23 April 1999	Return made up to 31/03/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
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)
24 June 1998	Location of register of members (non legible) (1 page)
24 June 1998	Location of register of members (non legible) (1 page)
3 June 1998	Return made up to 31/05/98; full list of members (5 pages)
3 June 1998	Return made up to 31/05/98; full list 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)
11 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 November 1997	Â£ nc 1044072644/1174072644 05/11/97 (1 page)
11 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1997	Â£ nc 1044072644/1174072644 05/11/97 (1 page)
11 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1997	Full accounts made up to 31 December 1996 (13 pages)
13 October 1997	Full accounts made up to 31 December 1996 (13 pages)
13 June 1997	Return made up to 11/06/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
13 June 1997	Return made up to 11/06/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
31 December 1996	Memorandum and Articles of Association (50 pages)
31 December 1996	Memorandum and Articles of Association (50 pages)
27 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 December 1996	Â£ nc 1000000000/1044072644 19/12/96 (1 page)
27 December 1996	Ad 20/12/96--------- Â£ si 129078504@1=129078504 Â£ ic 914994140/1044072644 (2 pages)
27 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 December 1996	Ad 20/12/96--------- Â£ si 129078504@1=129078504 Â£ ic 914994140/1044072644 (2 pages)
27 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 December 1996	Â£ nc 1000000000/1044072644 19/12/96 (1 page)
27 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (2 pages)
12 August 1996	Auditor's resignation (1 page)
12 August 1996	Resolutions WRES13 ‐ Written resolution (1 page)
12 August 1996	Auditor's resignation (1 page)
12 August 1996	Resolutions WRES13 ‐ Written resolution (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (17 pages)
5 August 1996	Full accounts made up to 31 December 1995 (17 pages)
18 June 1996	Return made up to 11/06/96; full list of members (6 pages)
18 June 1996	Return made up to 11/06/96; full list of members (6 pages)
13 June 1996	Auditor's resignation (1 page)
13 June 1996	Auditor's resignation (1 page)
21 May 1996	Statement of affairs (10 pages)
21 May 1996	Ad 15/03/96--------- Â£ si 494140@1 (2 pages)
21 May 1996	Ad 15/03/96--------- Â£ si 494140@1 (2 pages)
21 May 1996	Statement of affairs (10 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
10 April 1996	Ad 15/03/96--------- Â£ si 494140@1=494140 Â£ ic 914500000/914994140 (2 pages)
10 April 1996	Ad 15/03/96--------- Â£ si 494140@1=494140 Â£ ic 914500000/914994140 (2 pages)
4 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 January 1996	Ad 29/12/95--------- Â£ si 64500000@1=64500000 Â£ ic 850000000/914500000 (2 pages)
4 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 January 1996	Ad 29/12/95--------- Â£ si 64500000@1=64500000 Â£ ic 850000000/914500000 (2 pages)
27 September 1995	Full accounts made up to 31 December 1994 (16 pages)
27 September 1995	Full accounts made up to 31 December 1994 (16 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
21 June 1995	Return made up to 19/06/95; full list of members (8 pages)
21 June 1995	Return made up to 19/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
12 April 1994	Full accounts made up to 31 December 1993 (15 pages)
12 April 1994	Full accounts made up to 31 December 1993 (15 pages)
29 July 1993	Full group accounts made up to 31 December 1992 (32 pages)
29 July 1993	Full group accounts made up to 31 December 1992 (32 pages)
13 October 1992	Full group accounts made up to 31 December 1991 (28 pages)
13 October 1992	Full group accounts made up to 31 December 1991 (28 pages)
5 July 1991	Accounts made up to 31 December 1990 (11 pages)
5 July 1991	Accounts made up to 31 December 1990 (11 pages)
17 December 1990	Re-registration of Memorandum and Articles (50 pages)
17 December 1990	Re-registration of Memorandum and Articles (50 pages)
17 December 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
17 December 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
30 January 1990	Ad 16/01/90--------- Â£ si 500000000@1=500000000 Â£ ic 349950002/849950002 (4 pages)
30 January 1990	Ad 16/01/90--------- Â£ si 500000000@1=500000000 Â£ ic 349950002/849950002 (4 pages)
29 November 1989	Company name changed\certificate issued on 29/11/89 (2 pages)
29 November 1989	Company name changed\certificate issued on 29/11/89 (2 pages)
4 July 1989	Incorporation (54 pages)
4 July 1989	Incorporation (54 pages)

D B Investments (GB) Limited

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