Db International Investments Limited

Company Name	Db International Investments Limited
Directors	Benjamin Jon Pallas and Christopher Charles Snailham
Company Status	Active
Company Number	03368552
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 12 months ago)
Previous Name	Db Investments (AXM) Limited

Business Activity

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

Directors

Director Name	Mr Benjamin Jon Pallas
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 August 2018(21 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Christopher Charles Snailham
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Andrew William Bartlett
Status	Current
Appointed	29 October 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Ms Joanne Louise Bagshaw
Status	Current
Appointed	29 October 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Peter Thomason
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Bank Director
Correspondence Address	3c Leigh Road London N5 1ST

Director Name	David George Penfold
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Accountant
Correspondence Address	Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	14 October 1997(5 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 04 September 2000)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Scott David Moeller
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2000)
Role	Banker
Correspondence Address	23 Cadogan Square London SW1X 0HU

Director Name	David Hugh Thomas
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2002)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	The Lane House Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HG

Secretary Name	Stuart Preston
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 years, 4 months after company formation)
Appointment Duration	4 months (resigned 05 January 2001)
Role	Company Director
Correspondence Address	19 Sunlight Close London SW19 8TG

Secretary Name	Mr Andrew William Bartlett
Nationality	British
Status	Resigned
Appointed	05 January 2001(3 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 28 June 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Vaughn Eric Harman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(4 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 October 2008)
Role	Accountant
Correspondence Address	30 Cambridge Road Teddington Middlesex TW11 8DR

Director Name	Mr David Dorian Oliver Keen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(6 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 September 2010)
Role	Chartered Accountant
Country of Residence	Philippines
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Matthew Press
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2004(7 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2009)
Role	Investment Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Nicholas Shashi Vasudeva
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	21 December 2005(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2007)
Role	Banker
Correspondence Address	Flat 1 57 Linden Gardens London W2 4HJ

Director Name	Mr Stuart Edward Macfarlane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2007(10 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 January 2008)
Role	Banker
Correspondence Address	6 Lynmouth Road East Finchley London N2 9LS

Director Name	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fiddes Warren Fairoak Lane Oxshott Surrey KT22 0TP

Director Name	Mr Stuart William Clark
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Nicholas Kristian James Calvert
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(12 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 June 2015)
Role	Banker
Country of Residence	United Kingdom
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	13 September 2010(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mrs Zoe Victoria Whatmore
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Benedict Craig
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 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	Ms Caroline Jane Richardson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2016)
Role	Accountant
Country of Residence	United Kingdom
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	16 August 2016(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 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	28 June 2018(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2019)
Role	Company Director
Correspondence Address	23 Great Winchester Street London EC2P 2AX

Location

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

Shareholders

2 at £1	Db Overseas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,242
Cash	£51,076

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

Filing History

14 September 2020	Director's details changed for Mr Christopher Charles Snailham on 19 November 2018 (2 pages)
17 August 2020	Full accounts made up to 31 December 2019 (14 pages)
11 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
31 October 2019	Appointment of Ms Joanne Louise Bagshaw as a secretary on 29 October 2019 (2 pages)
31 October 2019	Appointment of Mr Andrew William Bartlett as a secretary on 29 October 2019 (2 pages)
24 September 2019	Termination of appointment of Philip Davis as a secretary on 16 September 2019 (1 page)
2 September 2019	Full accounts made up to 31 December 2018 (15 pages)
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)
22 August 2018	Appointment of Mr Benjamin Jon Pallas as a director on 15 August 2018 (2 pages)
21 August 2018	Full accounts made up to 31 December 2017 (15 pages)
17 August 2018	Termination of appointment of Benedict Craig as a director on 16 August 2018 (1 page)
9 July 2018	Appointment of Mr Philip Davis as a secretary on 28 June 2018 (2 pages)
28 June 2018	Termination of appointment of Andrew William Bartlett as a secretary on 28 June 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)
9 June 2017	Full accounts made up to 31 December 2016 (14 pages)
9 June 2017	Full accounts made up to 31 December 2016 (14 pages)
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)
6 September 2016	Full accounts made up to 31 December 2015 (14 pages)
6 September 2016	Full accounts made up to 31 December 2015 (14 pages)
18 August 2016	Appointment of Rajat Tandon as a director on 16 August 2016 (2 pages)
18 August 2016	Appointment of Rajat Tandon as a director on 16 August 2016 (2 pages)
2 August 2016	Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016 (1 page)
10 February 2016	Termination of appointment of Nicholas Kristian James Calvert as a director on 16 June 2015 (1 page)
10 February 2016	Termination of appointment of Nicholas Kristian James Calvert as a director on 16 June 2015 (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 2 (5 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 2 (5 pages)
6 July 2015	Full accounts made up to 31 December 2014 (12 pages)
6 July 2015	Full accounts made up to 31 December 2014 (12 pages)
28 May 2015	Appointment of Ms Caroline Richardson as a director on 30 March 2015 (2 pages)
28 May 2015	Appointment of Mr Benedict Craig as a director on 30 March 2015 (2 pages)
28 May 2015	Appointment of Mr Benedict Craig as a director on 30 March 2015 (2 pages)
28 May 2015	Appointment of Ms Caroline Richardson as a director on 30 March 2015 (2 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 2 (4 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 2 (4 pages)
6 August 2014	Full accounts made up to 31 December 2013 (13 pages)
6 August 2014	Full accounts made up to 31 December 2013 (13 pages)
22 May 2014	Termination of appointment of Mark Edward Freedman as a director on 16 May 2014 (1 page)
22 May 2014	Termination of appointment of Mark Edward Freedman as a director on 16 May 2014 (1 page)
22 May 2014	Termination of appointment of Mark Freedman as a director (1 page)
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)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (5 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (5 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 2 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 July 2013	Termination of appointment of Zoe Whatmore as a director (1 page)
3 July 2013	Termination of appointment of Zoe Victoria Whatmore as a director on 28 June 2013 (1 page)
3 July 2013	Termination of appointment of Zoe Victoria Whatmore as a director on 28 June 2013 (1 page)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
5 October 2011	Appointment of Mrs Zoe Victoria Whatmore as a director on 16 September 2011 (2 pages)
5 October 2011	Appointment of Mrs Zoe Victoria Whatmore as a director on 16 September 2011 (2 pages)
5 October 2011	Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
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)
16 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
16 September 2011	Termination of appointment of Stuart William Clark as a director on 16 September 2011 (1 page)
16 September 2011	Termination of appointment of Stuart William Clark as a director on 16 September 2011 (1 page)
15 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 June 2011	Statement of capital on 15 June 2011 GBP 2.00 (4 pages)
15 June 2011	Statement of capital on 15 June 2011 GBP 2.00 (4 pages)
15 June 2011	Solvency statement dated 15/06/11 (1 page)
15 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 June 2011	Statement by directors (1 page)
15 June 2011	Statement by directors (1 page)
15 June 2011	Solvency statement dated 15/06/11 (1 page)
16 March 2011	Appointment of Mr Mark Edward Freedman as a director (2 pages)
16 March 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 (8 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 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)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
24 August 2009	Director appointed nicholas kristian james calvert (2 pages)
24 August 2009	Director appointed nicholas kristian james calvert (2 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)
30 July 2009	Appointment terminated director david thomas (1 page)
30 July 2009	Appointment terminated director matthew press (1 page)
30 July 2009	Appointment terminated director matthew press (1 page)
30 July 2009	Appointment terminated director david thomas (1 page)
26 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
3 April 2009	Director's change of particulars / matthew press / 03/03/2009 (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 / david keen / 13/01/2009 (1 page)
3 April 2009	Director's change of particulars / matthew press / 03/03/2009 (1 page)
2 April 2009	Director's change of particulars / stuart clark / 05/03/2009 (1 page)
2 April 2009	Director's change of particulars / stuart clark / 05/03/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 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 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
26 February 2008	Appointment terminated director stuart macfarlane (1 page)
26 February 2008	Appointment terminated director stuart macfarlane (1 page)
5 February 2008	Return made up to 31/01/08; full list of members (3 pages)
5 February 2008	Return made up to 31/01/08; full list of members (3 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 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)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
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)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
21 December 2005	Full accounts made up to 31 December 2004 (14 pages)
21 December 2005	Full accounts made up to 31 December 2004 (14 pages)
22 September 2005	Accounting reference date shortened from 16/03/05 to 31/12/04 (1 page)
22 September 2005	Accounting reference date shortened from 16/03/05 to 31/12/04 (1 page)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
27 May 2005	Return made up to 28/02/05; full list of members (7 pages)
27 May 2005	Return made up to 28/02/05; full list of members (7 pages)
19 April 2005	Full accounts made up to 16 March 2004 (13 pages)
19 April 2005	Full accounts made up to 16 March 2004 (13 pages)
17 February 2005	New director appointed (3 pages)
17 February 2005	New director appointed (3 pages)
17 January 2005	Delivery ext'd 3 mth 16/03/04 (1 page)
17 January 2005	Delivery ext'd 3 mth 16/03/04 (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 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 (7 pages)
29 March 2004	Return made up to 28/02/04; full list of members (7 pages)
19 March 2004	Accounting reference date shortened from 31/12/04 to 16/03/04 (1 page)
19 March 2004	Accounting reference date shortened from 31/12/04 to 16/03/04 (1 page)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 January 2004	Nc inc already adjusted 16/12/03 (1 page)
14 January 2004	Nc inc already adjusted 16/12/03 (1 page)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 January 2004	Ad 30/12/03--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 January 2004	Ad 30/12/03--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 October 2003	Director resigned (1 page)
3 October 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)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 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)
7 March 2002	Return made up to 28/02/02; full list of members (6 pages)
7 March 2002	Return made up to 28/02/02; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 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 (6 pages)
13 April 2001	Return made up to 28/02/01; full list of members (6 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)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
29 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
29 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
8 June 2000	Secretary's particulars changed (2 pages)
8 June 2000	Secretary's particulars changed (2 pages)
19 April 2000	Company name changed db investments (axm) LIMITED\certificate issued on 19/04/00 (4 pages)
19 April 2000	Company name changed db investments (axm) LIMITED\certificate issued on 19/04/00 (4 pages)
24 March 2000	Return made up to 28/02/00; full list of members (7 pages)
24 March 2000	Return made up to 28/02/00; full list of members (7 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
29 June 1999	Full accounts made up to 31 December 1998 (11 pages)
29 June 1999	Full accounts made up to 31 December 1998 (11 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
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)
6 November 1998	Full accounts made up to 31 December 1997 (10 pages)
6 November 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
28 October 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
24 June 1998	Return made up to 06/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 June 1998	Return made up to 06/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	New secretary appointed (2 pages)
6 May 1997	Incorporation (23 pages)
6 May 1997	Incorporation (23 pages)

Db International Investments Limited

Business Activity

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Location

Shareholders

Financials

Accounts

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Filing History

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