Db UK Holdings Limited

Company Name	Db UK Holdings Limited
Company Status	Active
Company Number	03650236
Category	Private Limited Company
Incorporation Date	15 October 1998(25 years, 6 months ago)
Previous Names	Alihold Limited and Db Vehicle Solutions 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(19 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Banker
Country of Residence	United Kingdom
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	02 April 2019(20 years, 5 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Secretary Name	Mr Andrew William Bartlett
Status	Current
Appointed	16 September 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	21 Moorfields London EC2Y 9DB

Secretary Name	Ms Joanne Louise Bagshaw
Status	Current
Appointed	16 September 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Sabih Behzad
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(25 years, 4 months after company formation)
Appointment Duration	2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Tara Clare Pichardo-Angadi
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(2 months after company formation)
Appointment Duration	2 days (resigned 18 December 1998)
Role	Trainee Solicitor
Correspondence Address	32a Belsize Park London NW3 4DX

Secretary Name	Tara Clare Pichardo-Angadi
Nationality	British
Status	Resigned
Appointed	16 December 1998(2 months after company formation)
Appointment Duration	2 days (resigned 18 December 1998)
Role	Trainee Solicitor
Correspondence Address	32a Belsize Park London NW3 4DX

Director Name	Scott David Moeller
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2000)
Role	Banker
Correspondence Address	23 Cadogan Square London SW1X 0HU

Director Name	David George Penfold
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ

Secretary Name	Mr Diarmuid Cummins
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Secretary Name	Stuart Preston
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 year, 6 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 Vaughn Eric Harman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 year, 7 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

Secretary Name	Mr Andrew William Bartlett
Nationality	British
Status	Resigned
Appointed	05 January 2001(2 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 20 June 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Alan Greatbatch
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(3 years, 12 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 May 2003)
Role	Banker And Head Of Compliance
Correspondence Address	2 Thornbury Close Cheadle Hulme Cheshire SK8 7BY

Director Name	Timothy Michael Barney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2003(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	20 Victoria Road London W8 5RG

Director Name	Matthew Press
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 2003(5 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2008)
Role	Investment Banker
Correspondence Address	106 Ledbury Road London W11 2AH

Director Name	Mandy Pamela Coxon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 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	04 July 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 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	Mr Stuart Edward Macfarlane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 July 2007(8 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 January 2008)
Role	Banker
Correspondence Address	6 Lynmouth Road East Finchley London N2 9LS

Director Name	Mr Stuart William Clark
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 2010)
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	13 September 2010(11 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 May 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Great Winchester Street London EC2P 2AX

Director Name	Mr Benedict Craig
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(11 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Great Winchester Street London EC2P 2AX

Director Name	David Michael Prout
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2013)
Role	Company Director
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	11 June 2012(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Andrew Murray
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(15 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Ms Suzanne Heidelberger
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2013(15 years after company formation)
Appointment Duration	6 months, 1 week (resigned 06 May 2014)
Role	Global Logistics Business Partner
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Glen Owen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House, 1 Great Winchester Street London

Secretary Name	Mr Robin Smith
Status	Resigned
Appointed	14 August 2015(16 years, 10 months 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

Secretary Name	Pamela Munalula
Status	Resigned
Appointed	15 June 2018(19 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 December 2018)
Role	Company Director
Correspondence Address	23 Great Winchester Street London EC2P 2AX

Secretary Name	Mr Philip James Davis
Status	Resigned
Appointed	15 June 2018(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2019)
Role	Company Director
Correspondence Address	23 Great Winchester Street London EC2P 2AX

Director Name	Mr Joseph Benedict Camillus MacDonald
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 January 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Mr Thomas Nielsen
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 September 2019(20 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	23 Great Winchester Street London EC2P 2AX

Director Name	Paul Maley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(21 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 February 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	db.com

Location

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

Shareholders

39.9m at £1	Deutsche Holdings No. 3 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£499,460,732
Cash	£43,412,531
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months 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

4 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 (26 pages)
17 September 2020	Appointment of Paul Maley as a director on 1 September 2020 (2 pages)
14 September 2020	Director's details changed for Mr Christopher Charles Snailham on 2 April 2019 (2 pages)
21 May 2020	Termination of appointment of Thomas Nielsen as a director on 11 May 2020 (1 page)
11 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
28 October 2019	Appointment of Mr Andrew William Bartlett as a secretary on 16 September 2019 (2 pages)
28 October 2019	Appointment of Ms Joanne Louise Bagshaw as a secretary on 16 September 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (28 pages)
26 September 2019	Appointment of Mr Thomas Nielsen as a director on 4 September 2019 (3 pages)
25 September 2019	Termination of appointment of Philip James Davis as a secretary on 16 September 2019 (1 page)
29 May 2019	Termination of appointment of Nicholas Kristian James Calvert as a director on 24 May 2019 (1 page)
15 May 2019	Appointment of Mr Joseph Benedict Camillus Mcdonald as a director on 2 April 2019 (3 pages)
29 April 2019	Appointment of Mr Joseph Benedict Camillus Macdonald as a director on 2 April 2019 (3 pages)
4 April 2019	Appointment of Mr Christopher Charles Snailham as a director on 2 April 2019 (2 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
24 December 2018	Termination of appointment of Pamela Munalula as a secretary on 20 December 2018 (1 page)
20 December 2018	Termination of appointment of David Kenyon Thomas as a director on 30 November 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (25 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)
26 June 2018	Appointment of Mr Philip James Davis as a secretary on 15 June 2018 (2 pages)
20 June 2018	Termination of appointment of Andrew William Bartlett as a secretary on 20 June 2018 (1 page)
20 June 2018	Appointment of Pamela Munalula as a secretary on 15 June 2018 (2 pages)
16 May 2018	Termination of appointment of Richard Smith as a director on 19 April 2018 (1 page)
16 March 2018	Termination of appointment of Robin Smith as a secretary on 16 March 2018 (1 page)
12 March 2018	Appointment of Richard Smith as a director on 20 October 2017 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
7 November 2017	Termination of appointment of Andrew Murray as a director on 20 October 2017 (1 page)
7 November 2017	Termination of appointment of Andrew Murray as a director on 20 October 2017 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (23 pages)
21 September 2017	Full accounts made up to 31 December 2016 (23 pages)
6 June 2017	Second filing of Confirmation Statement dated 31/01/2017 (7 pages)
6 June 2017	Second filing of Confirmation Statement dated 31/01/2017 (7 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 06/06/2017 (6 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 06/06/2017 (6 pages)
20 December 2016	Termination of appointment of Glen Owen as a director on 15 December 2016 (1 page)
20 December 2016	Termination of appointment of Glen Owen as a director on 15 December 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (23 pages)
7 October 2016	Full accounts made up to 31 December 2015 (23 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 39,933,689 (9 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 39,933,689 (9 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)
30 October 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
30 October 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (18 pages)
12 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 August 2015	Appointment of Ms Caroline Richardson as a director on 17 June 2015 (2 pages)
3 August 2015	Appointment of Ms Caroline Richardson as a director on 17 June 2015 (2 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 39,933,689 (8 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 39,933,689 (8 pages)
16 October 2014	Appointment of Glen Owen as a director on 11 September 2014 (2 pages)
16 October 2014	Appointment of Glen Owen as a director on 11 September 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
2 September 2014	Termination of appointment of Evan Richards as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Evan Richards as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Evan Richards as a director on 2 September 2014 (1 page)
22 May 2014	Appointment of Mr Andrew Murray as a director (2 pages)
22 May 2014	Appointment of Mr Andrew Murray as a director (2 pages)
14 May 2014	Termination of appointment of Suzanne Heidelberger as a director (1 page)
14 May 2014	Termination of appointment of Suzanne Heidelberger 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)
18 March 2014	Appointment of Ms Suzanne Heidelberger as a director (2 pages)
18 March 2014	Appointment of Ms Suzanne Heidelberger as a director (2 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 39,933,689 (7 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 39,933,689 (7 pages)
25 February 2014	Director's details changed for Mr David Kenyon Thomas on 24 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr David Kenyon Thomas on 24 February 2014 (2 pages)
14 February 2014	Termination of appointment of David Prout as a director (1 page)
14 February 2014	Termination of appointment of David Prout as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Termination of appointment of Stephen Wolff as a director (1 page)
1 October 2013	Termination of appointment of Stephen Wolff as a director (1 page)
9 September 2013	Termination of appointment of a director (1 page)
9 September 2013	Termination of appointment of a director (1 page)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
14 August 2012	Appointment of Mr Evan Richards as a director (2 pages)
14 August 2012	Appointment of Mr Evan Richards as a director (2 pages)
19 June 2012	Appointment of Mr Adam Paul Rutherford as a secretary (2 pages)
19 June 2012	Appointment of Mr Adam Paul Rutherford as a secretary (2 pages)
21 March 2012	Statement of capital following an allotment of shares on 28 November 2011 GBP 39,933,689 (3 pages)
21 March 2012	Statement of capital following an allotment of shares on 28 November 2011 GBP 39,933,689 (3 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
14 December 2011	Full accounts made up to 31 December 2010 (16 pages)
14 December 2011	Full accounts made up to 31 December 2010 (16 pages)
1 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2011	Appointment of David Michael Prout as a director (3 pages)
13 September 2011	Appointment of David Michael Prout as a director (3 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Full accounts made up to 31 December 2009 (16 pages)
11 February 2011	Full accounts made up to 31 December 2009 (16 pages)
14 January 2011	Appointment of Mr Benedict Craig as a director (2 pages)
14 January 2011	Termination of appointment of David Keen as a director (1 page)
14 January 2011	Appointment of Mr Nicholas Kristian James Calvert as a director (2 pages)
14 January 2011	Appointment of Mr Benedict Craig as a director (2 pages)
14 January 2011	Termination of appointment of David Keen as a director (1 page)
14 January 2011	Appointment of Mr Nicholas Kristian James Calvert as a director (2 pages)
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)
9 February 2010	Full accounts made up to 31 December 2008 (15 pages)
9 February 2010	Full accounts made up to 31 December 2008 (15 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)
8 July 2009	Appointment terminated director mandy coxon (1 page)
8 July 2009	Appointment terminated director mandy coxon (1 page)
7 April 2009	Director's change of particulars / stephen wolff / 09/01/2009 (1 page)
7 April 2009	Director's change of particulars / stephen wolff / 09/01/2009 (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 / david keen / 13/01/2009 (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 / mandy coxon / 06/01/2009 (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 / mandy coxon / 06/01/2009 (1 page)
30 March 2009	Return made up to 31/01/09; full list of members (10 pages)
30 March 2009	Return made up to 31/01/09; full list of members (10 pages)
18 December 2008	Director appointed david kenyon thomas (1 page)
18 December 2008	Appointment terminated director matthew press (1 page)
18 December 2008	Appointment terminated director matthew press (1 page)
18 December 2008	Appointment terminated director david thomas (1 page)
18 December 2008	Appointment terminated director david thomas (1 page)
18 December 2008	Director appointed david kenyon thomas (1 page)
12 December 2008	Full accounts made up to 31 December 2007 (26 pages)
12 December 2008	Full accounts made up to 31 December 2007 (26 pages)
20 November 2008	Appointment terminated director vaughn harman (1 page)
20 November 2008	Appointment terminated director vaughn harman (1 page)
19 November 2008	Director appointed stuart william clark (1 page)
19 November 2008	Director appointed stuart william clark (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 February 2008	Appointment terminated director stuart macfarlane (1 page)
26 February 2008	Appointment terminated director stuart macfarlane (1 page)
13 February 2008	Return made up to 31/01/08; full list of members (10 pages)
13 February 2008	Return made up to 31/01/08; full list of members (10 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
31 December 2007	Full accounts made up to 31 December 2006 (17 pages)
31 December 2007	Full accounts made up to 31 December 2006 (17 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 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)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
3 May 2006	Return made up to 30/04/06; full list of members (3 pages)
3 May 2006	Return made up to 30/04/06; full list of members (3 pages)
4 April 2006	Full accounts made up to 31 December 2004 (15 pages)
4 April 2006	Full accounts made up to 31 December 2004 (15 pages)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 May 2005	Return made up to 30/04/05; full list of members (13 pages)
25 May 2005	Return made up to 30/04/05; full list of members (13 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 (14 pages)
30 December 2004	Full accounts made up to 31 December 2003 (14 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)
9 June 2004	Return made up to 30/04/04; full list of members (6 pages)
9 June 2004	Return made up to 30/04/04; full list of members (6 pages)
1 April 2004	Secretary's particulars changed (1 page)
1 April 2004	Secretary's particulars changed (1 page)
8 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
11 November 2003	New director appointed (3 pages)
11 November 2003	New director appointed (3 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)
28 July 2003	Location of register of members (1 page)
28 July 2003	Location of register of members (1 page)
28 July 2003	Return made up to 30/04/03; full list of members (6 pages)
28 July 2003	Return made up to 30/04/03; full list of members (6 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
7 November 2002	New director appointed (3 pages)
7 November 2002	New director appointed (3 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
22 May 2002	Return made up to 30/04/02; full list of members (6 pages)
22 May 2002	Return made up to 30/04/02; full list of members (6 pages)
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)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
5 June 2001	Return made up to 30/04/01; full list of members (6 pages)
5 June 2001	Return made up to 30/04/01; full list of members (6 pages)
10 May 2001	Return made up to 30/04/01; full list of members (6 pages)
10 May 2001	Return made up to 30/04/01; full list of members (6 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
17 August 2000	Full accounts made up to 31 October 1999 (10 pages)
17 August 2000	Full accounts made up to 31 October 1999 (10 pages)
15 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
15 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
18 July 2000	New director appointed (3 pages)
18 July 2000	New director appointed (3 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)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
26 May 2000	Return made up to 30/04/00; full list of members (7 pages)
26 May 2000	Return made up to 30/04/00; full list of members (7 pages)
19 April 2000	Company name changed db vehicle solutions LIMITED\certificate issued on 19/04/00 (2 pages)
19 April 2000	Company name changed db vehicle solutions LIMITED\certificate issued on 19/04/00 (2 pages)
17 February 2000	Director's particulars changed (1 page)
17 February 2000	Director's particulars changed (1 page)
11 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/12/99 (1 page)
11 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/12/99 (1 page)
2 December 1999	Return made up to 15/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/12/99 (7 pages)
2 December 1999	Return made up to 15/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/12/99 (7 pages)
15 September 1999	Secretary's particulars changed (1 page)
15 September 1999	Secretary's particulars changed (1 page)
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)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	Secretary resigned;director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned;director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Secretary resigned;director resigned (1 page)
18 December 1998	Company name changed alihold LIMITED\certificate issued on 18/12/98 (2 pages)
18 December 1998	Company name changed alihold LIMITED\certificate issued on 18/12/98 (2 pages)
18 December 1998	New secretary appointed;new director appointed (2 pages)
18 December 1998	New secretary appointed;new director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Secretary resigned;director resigned (1 page)
18 December 1998	Director resigned (1 page)
15 October 1998	Incorporation (27 pages)
15 October 1998	Incorporation (27 pages)

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