Company NameDSG European Investments Limited
Company StatusActive
Company Number03891149
CategoryPrivate Limited Company
Incorporation Date9 December 1999(24 years, 3 months ago)
Previous NamesHackremco (No.1593) Limited and Dixons European Investments Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Sarah Thomas
StatusCurrent
Appointed14 March 2019(19 years, 3 months after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence Address1 Portal Way
London
W3 6RS
Director NameMrs Shalini Karen Bernadine Semon
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2022(22 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Portal Way
London
W3 6RS
Director NameMr Daniel James Thompson
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2022(22 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Portal Way
London
W3 6RS
Director NameMr Richard Lester
Date of BirthMay 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2023(23 years, 11 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Portal Way
London
W3 6RS
Director NameMr Geoffrey David Budd
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2000(1 month, 2 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 27 April 2007)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressNimrod
32 Chipperfield Road
Kings Langley
Hertfordshire
WD4 9JA
Director NameIan Paul Livingston
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2000(1 month, 2 weeks after company formation)
Appointment Duration2 years (resigned 21 February 2002)
RoleCompany Director
Correspondence Address14 Blattner Close
Allum Lane
Elstree
Hertfordshire
WD6 3PD
Director NameMr Martin John Sidders
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2000(1 month, 2 weeks after company formation)
Appointment Duration6 years, 7 months (resigned 18 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Beech Way
Wheathampstead
St. Albans
Hertfordshire
AL4 8LY
Secretary NameMr Geoffrey David Budd
NationalityBritish
StatusResigned
Appointed27 January 2000(1 month, 2 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 27 April 2007)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressNimrod
32 Chipperfield Road
Kings Langley
Hertfordshire
WD4 9JA
Director NameDavid Jeremy Darroch
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2002(2 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 July 2004)
RoleFinance Director
Correspondence AddressWhite Lodge
Elmstead Road
West Byfleet
KT14 6JB
Director NameMr Kevin O'Byrne
Date of BirthAugust 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed19 July 2004(4 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 October 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Rusthall Avenue
London
W4 1BP
Director NameStephen Christopher Carroll
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2004(4 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 April 2007)
RoleCompany Director
Correspondence Address32 Hill Street
St Albans
Hertfordshire
AL3 4QT
Director NameAndrew Owen
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2004(4 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 April 2007)
RoleCompany Director
Correspondence Address132 Lemsford Lane
Welwyn Garden City
Hertfordshire
AL8 6YP
Director NameMr Bruce Marsh
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(6 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ash Close
Abbots Langley
Hertfordshire
Wd5 Odn
Director NameMr John Charles Clare
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2007(7 years after company formation)
Appointment Duration8 months (resigned 05 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage Pinkneys Drive
Pinkneys Green
Berkshire
SL6 6QD
Director NameMr Dominic Martin Etienne Page
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2007(7 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 17 February 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Portal Way
London
W3 6RS
Director NameHelen Clare Grantham
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2007(7 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 March 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressC/O Dixons Retail Plc Maylands Avenue
Hemel Hempstead
Herts
HP2 7TG
Secretary NameHelen Thomas
NationalityBritish
StatusResigned
Appointed27 April 2007(7 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 June 2008)
RoleCompany Director
Correspondence Address29 Rutherford Way
Bushey Heath
Herts
WD23 1NJ
Director NameMr Edward John Charles Leigh
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2007(7 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 08 February 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Dixons Retail Plc Maylands Avenue
Hemel Hempstead
Herts
HP2 7TG
Secretary NameMr Mark Philip, David Stevens
NationalityBritish
StatusResigned
Appointed12 June 2008(8 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 February 2011)
RoleCompany Director
Correspondence Address200 The Campus
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TG
Director NameMr Humphrey Stewart Morgan Singer
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2009(9 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 17 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Portal Way
London
W3 6RS
Director NameMr Julian James Lawrence Smith
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2010(10 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 October 2014)
RoleCompany Director
Country of ResidenceUnited Kigdom
Correspondence AddressC/O Dixons Retail Plc Maylands Avenue
Hemel Hempstead
Herts
HP2 7TG
Director NameMr Paul Anthony James
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2014(14 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 02 March 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Portal Way
London
W3 6RS
Director NameMr Bruce Michael Richardson
Date of BirthFebruary 1970 (Born 54 years ago)
NationalitySouth African
StatusResigned
Appointed17 February 2016(16 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 January 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Portal Way
London
W3 6RS
Director NameMr Leon Smith
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2018(18 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 January 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Portal Way
London
W3 6RS
Secretary NameJulia Hui Ching Foo
StatusResigned
Appointed02 March 2018(18 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 17 December 2018)
RoleCompany Director
Correspondence Address1 Portal Way
London
W3 6RS
Secretary NameMrs Catherine Springett
StatusResigned
Appointed17 December 2018(19 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 14 March 2019)
RoleCompany Director
Correspondence Address1 Portal Way
London
W3 6RS
Director NameMr Alistair Gibson
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2019(19 years, 1 month after company formation)
Appointment Duration1 year (resigned 30 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Portal Way
London
W3 6RS
Director NameMr Khurram Shahzad Uqaili
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2020(20 years, 1 month after company formation)
Appointment Duration1 year (resigned 29 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Portal Way
London
W3 6RS
Director NameMrs Katrina Jamieson
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2020(20 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 01 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Portal Way
London
W3 6RS
Director NameAndrew Mark Eddles
Date of BirthApril 1972 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed29 January 2021(21 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 19 July 2022)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Portal Way
London
W3 6RS
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed09 December 1999(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 1999(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameDSG Corporate Services Limited (Corporation)
StatusResigned
Appointed17 February 2011(11 years, 2 months after company formation)
Appointment Duration7 years (resigned 02 March 2018)
Correspondence Address1 Portal Way
London
W3 6RS

Contact

Websitewww.dixonsretail.com/

Location

Registered Address1 Portal Way
London
W3 6RS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

528m at £1Dsg Overseas Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£428,743,000
Current Liabilities£745,300,000

Accounts

Latest Accounts29 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 April

Returns

Latest Return19 September 2023 (6 months, 1 week ago)
Next Return Due3 October 2024 (6 months, 1 week from now)

Filing History

1 March 2021Solvency Statement dated 22/02/21 (1 page)
1 March 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 March 2021Statement by Directors (1 page)
1 March 2021Statement of capital on 1 March 2021
  • GBP 528,000,001
(3 pages)
20 February 2021Consolidated accounts of parent company for subsidiary company period ending 02/05/20 (221 pages)
20 February 2021Audit exemption subsidiary accounts made up to 2 May 2020 (17 pages)
20 February 2021Notice of agreement to exemption from audit of accounts for period ending 02/05/20 (1 page)
20 February 2021Audit exemption statement of guarantee by parent company for period ending 02/05/20 (3 pages)
29 January 2021Appointment of Andrew Mark Eddles as a director on 29 January 2021 (2 pages)
29 January 2021Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 (1 page)
21 August 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
4 February 2020Consolidated accounts of parent company for subsidiary company period ending 27/04/19 (194 pages)
4 February 2020Notice of agreement to exemption from audit of accounts for period ending 27/04/19 (1 page)
4 February 2020Audit exemption subsidiary accounts made up to 27 April 2019 (16 pages)
4 February 2020Termination of appointment of Leon Smith as a director on 30 January 2020 (1 page)
4 February 2020Termination of appointment of Alistair Gibson as a director on 30 January 2020 (1 page)
4 February 2020Audit exemption statement of guarantee by parent company for period ending 27/04/19 (3 pages)
3 February 2020Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020 (2 pages)
3 February 2020Appointment of Mrs Katrina Jamieson as a director on 30 January 2020 (2 pages)
30 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
25 March 2019Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 (2 pages)
22 March 2019Termination of appointment of Catherine Springett as a secretary on 14 March 2019 (1 page)
4 February 2019Notice of agreement to exemption from audit of accounts for period ending 28/04/18 (1 page)
4 February 2019Consolidated accounts of parent company for subsidiary company period ending 30/04/18 (168 pages)
4 February 2019Audit exemption statement of guarantee by parent company for period ending 30/04/18 (3 pages)
4 February 2019Audit exemption subsidiary accounts made up to 28 April 2018 (17 pages)
10 January 2019Appointment of Mr Alistair Gibson as a director on 4 January 2019 (2 pages)
9 January 2019Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019 (1 page)
27 December 2018Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 (2 pages)
21 December 2018Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 (1 page)
21 August 2018Confirmation statement made on 16 August 2018 with no updates (3 pages)
8 March 2018Appointment of Mr Leon Smith as a director on 2 March 2018 (2 pages)
8 March 2018Termination of appointment of Paul Anthony James as a director on 2 March 2018 (1 page)
8 March 2018Appointment of Julia Hui Ching Foo as a secretary on 2 March 2018 (2 pages)
8 March 2018Termination of appointment of Dsg Corporate Services Limited as a secretary on 2 March 2018 (1 page)
5 February 2018Audit exemption subsidiary accounts made up to 29 April 2017 (18 pages)
5 February 2018Audit exemption statement of guarantee by parent company for period ending 29/04/17 (3 pages)
5 February 2018Notice of agreement to exemption from audit of accounts for period ending 29/04/17 (1 page)
5 February 2018Consolidated accounts of parent company for subsidiary company period ending 29/04/17 (164 pages)
29 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
6 February 2017Full accounts made up to 30 April 2016 (17 pages)
6 February 2017Full accounts made up to 30 April 2016 (17 pages)
14 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
23 February 2016Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
23 February 2016Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
22 February 2016Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 February 2016 (1 page)
22 February 2016Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
22 February 2016Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 February 2016 (1 page)
22 February 2016Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
5 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
5 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
31 December 2015Full accounts made up to 2 May 2015 (17 pages)
31 December 2015Full accounts made up to 2 May 2015 (17 pages)
16 November 2015Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
16 November 2015Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
4 November 2015Director's details changed for Mr Paul Anthony James on 15 October 2015 (2 pages)
4 November 2015Director's details changed for Mr Paul Anthony James on 15 October 2015 (2 pages)
4 November 2015Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
4 November 2015Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
22 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 528,000,001
(6 pages)
22 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 528,000,001
(6 pages)
15 October 2015Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
15 October 2015Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
7 April 2015Termination of appointment of Helen Clare Grantham as a director on 30 March 2015 (1 page)
7 April 2015Termination of appointment of Helen Clare Grantham as a director on 30 March 2015 (1 page)
22 December 2014Full accounts made up to 30 April 2014 (21 pages)
22 December 2014Full accounts made up to 30 April 2014 (21 pages)
5 November 2014Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014 (1 page)
5 November 2014Appointment of Paul Anthony James as a director on 22 October 2014 (2 pages)
5 November 2014Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014 (1 page)
5 November 2014Appointment of Paul Anthony James as a director on 22 October 2014 (2 pages)
29 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 528,000,001
(17 pages)
29 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 528,000,001
(17 pages)
8 August 2014Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages)
8 August 2014Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages)
8 August 2014Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages)
8 January 2014Full accounts made up to 30 April 2013 (21 pages)
8 January 2014Full accounts made up to 30 April 2013 (21 pages)
25 October 2013Director's details changed for Helen Clare Grantham on 18 October 2013 (2 pages)
25 October 2013Director's details changed for Helen Clare Grantham on 18 October 2013 (2 pages)
23 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 528,000,001
(17 pages)
23 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 528,000,001
(17 pages)
11 February 2013Termination of appointment of Edward Leigh as a director (1 page)
11 February 2013Termination of appointment of Edward Leigh as a director (1 page)
10 January 2013Full accounts made up to 28 April 2012 (20 pages)
10 January 2013Full accounts made up to 28 April 2012 (20 pages)
6 November 2012Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
10 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
10 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
18 January 2012Full accounts made up to 30 April 2011 (21 pages)
18 January 2012Full accounts made up to 30 April 2011 (21 pages)
26 October 2011Director's details changed for Mr Humphrey Stewart Morgan Singer on 14 October 2011 (3 pages)
26 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
26 October 2011Director's details changed for Helen Clare Grantham on 14 October 2011 (2 pages)
26 October 2011Director's details changed for Helen Clare Grantham on 14 October 2011 (2 pages)
26 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
26 October 2011Director's details changed for Mr Humphrey Stewart Morgan Singer on 14 October 2011 (3 pages)
25 October 2011Director's details changed for Mr Dominic Martin Etienne Page on 14 October 2011 (2 pages)
25 October 2011Director's details changed for Mr Dominic Martin Etienne Page on 14 October 2011 (2 pages)
25 October 2011Director's details changed for Mr Edward John Charles Leigh on 14 October 2011 (2 pages)
25 October 2011Director's details changed for Mr Julian James Lawrence Smith on 14 October 2011 (2 pages)
25 October 2011Director's details changed for Mr Edward John Charles Leigh on 14 October 2011 (2 pages)
25 October 2011Director's details changed for Mr Julian James Lawrence Smith on 14 October 2011 (2 pages)
4 March 2011Appointment of Dsg Corporate Services Limited as a secretary (2 pages)
4 March 2011Appointment of Dsg Corporate Services Limited as a secretary (2 pages)
21 February 2011Termination of appointment of Mark Stevens as a secretary (1 page)
21 February 2011Termination of appointment of Mark Stevens as a secretary (1 page)
5 November 2010Appointment of Julian James Lawrence Smith as a director (2 pages)
5 November 2010Appointment of Julian James Lawrence Smith as a director (2 pages)
27 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
27 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
5 August 2010Full accounts made up to 1 May 2010 (19 pages)
5 August 2010Full accounts made up to 1 May 2010 (19 pages)
5 August 2010Full accounts made up to 1 May 2010 (19 pages)
12 January 2010Full accounts made up to 2 May 2009 (12 pages)
12 January 2010Full accounts made up to 2 May 2009 (12 pages)
12 January 2010Full accounts made up to 2 May 2009 (12 pages)
23 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 October 2009Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
8 October 2009Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
8 October 2009Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
7 October 2009Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
7 October 2009Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
7 October 2009Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
12 March 2009Director appointed humphrey singer (2 pages)
12 March 2009Director appointed humphrey singer (2 pages)
7 January 2009Full accounts made up to 3 May 2008 (13 pages)
7 January 2009Full accounts made up to 3 May 2008 (13 pages)
7 January 2009Full accounts made up to 3 May 2008 (13 pages)
18 December 2008Return made up to 09/12/08; full list of members (6 pages)
18 December 2008Return made up to 09/12/08; full list of members (6 pages)
13 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
13 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
17 June 2008Secretary appointed mr mark philip, david stevens (1 page)
17 June 2008Secretary appointed mr mark philip, david stevens (1 page)
12 June 2008Appointment terminated secretary helen thomas (1 page)
12 June 2008Appointment terminated secretary helen thomas (1 page)
2 June 2008Director's change of particulars / edward leigh / 27/05/2008 (1 page)
2 June 2008Director's change of particulars / edward leigh / 27/05/2008 (1 page)
3 February 2008Full accounts made up to 28 April 2007 (13 pages)
3 February 2008Full accounts made up to 28 April 2007 (13 pages)
10 December 2007Return made up to 09/12/07; full list of members (2 pages)
10 December 2007Return made up to 09/12/07; full list of members (2 pages)
29 November 2007Director resigned (1 page)
29 November 2007Director resigned (1 page)
15 October 2007New director appointed (1 page)
15 October 2007New director appointed (1 page)
13 September 2007Director resigned (1 page)
13 September 2007Director resigned (1 page)
11 May 2007Director resigned (1 page)
11 May 2007Director resigned (1 page)
3 May 2007Director resigned (1 page)
3 May 2007Director resigned (1 page)
2 May 2007New secretary appointed (1 page)
2 May 2007New secretary appointed (1 page)
1 May 2007Secretary resigned (1 page)
1 May 2007New director appointed (1 page)
1 May 2007Secretary resigned (1 page)
1 May 2007New director appointed (1 page)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
15 March 2007New director appointed (1 page)
15 March 2007New director appointed (1 page)
27 February 2007Full accounts made up to 29 April 2006 (12 pages)
27 February 2007Full accounts made up to 29 April 2006 (12 pages)
27 February 2007New director appointed (1 page)
27 February 2007New director appointed (1 page)
11 December 2006Return made up to 09/12/06; full list of members (3 pages)
11 December 2006Director resigned (1 page)
11 December 2006Return made up to 09/12/06; full list of members (3 pages)
11 December 2006Director resigned (1 page)
14 November 2006New director appointed (1 page)
14 November 2006New director appointed (1 page)
20 February 2006Full accounts made up to 30 April 2005 (12 pages)
20 February 2006Full accounts made up to 30 April 2005 (12 pages)
6 January 2006Return made up to 09/12/05; full list of members (6 pages)
6 January 2006Return made up to 09/12/05; full list of members (6 pages)
22 November 2005Director resigned (1 page)
22 November 2005Director resigned (1 page)
20 September 2005Company name changed dixons european investments limi ted\certificate issued on 20/09/05 (2 pages)
20 September 2005Company name changed dixons european investments limi ted\certificate issued on 20/09/05 (2 pages)
16 February 2005Full accounts made up to 1 May 2004 (13 pages)
16 February 2005Full accounts made up to 1 May 2004 (13 pages)
16 February 2005Full accounts made up to 1 May 2004 (13 pages)
10 January 2005Return made up to 09/12/04; full list of members (7 pages)
10 January 2005Return made up to 09/12/04; full list of members (7 pages)
30 September 2004New director appointed (2 pages)
30 September 2004New director appointed (2 pages)
30 September 2004New director appointed (2 pages)
30 September 2004New director appointed (2 pages)
5 August 2004New director appointed (3 pages)
5 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
3 August 2004Director resigned (1 page)
16 February 2004Full accounts made up to 3 May 2003 (12 pages)
16 February 2004Full accounts made up to 3 May 2003 (12 pages)
16 February 2004Full accounts made up to 3 May 2003 (12 pages)
6 January 2004Return made up to 09/12/03; full list of members (6 pages)
6 January 2004Return made up to 09/12/03; full list of members (6 pages)
30 July 2003Resolutions
  • RES13 ‐ Re auditors S26(5) 22/07/03
(1 page)
30 July 2003Resolutions
  • RES13 ‐ Re auditors S26(5) 22/07/03
(1 page)
17 May 2003Director's particulars changed (1 page)
17 May 2003Director's particulars changed (1 page)
7 February 2003Full accounts made up to 27 April 2002 (13 pages)
7 February 2003Full accounts made up to 27 April 2002 (13 pages)
16 December 2002Return made up to 09/12/02; full list of members (6 pages)
16 December 2002Return made up to 09/12/02; full list of members (6 pages)
27 March 2002New director appointed (2 pages)
27 March 2002New director appointed (2 pages)
1 March 2002Director resigned (1 page)
1 March 2002Director resigned (1 page)
16 January 2002Resolutions
  • RES13 ‐ Remuneration of auditor 11/01/02
(1 page)
16 January 2002Resolutions
  • RES13 ‐ Remuneration of auditor 11/01/02
(1 page)
18 December 2001Return made up to 09/12/01; full list of members (6 pages)
18 December 2001Return made up to 09/12/01; full list of members (6 pages)
17 December 2001Nc inc already adjusted 16/11/01 (1 page)
17 December 2001Ad 16/11/01--------- £ si 72000000@1=72000000 £ ic 456000001/528000001 (2 pages)
17 December 2001Ad 16/11/01--------- £ si 72000000@1=72000000 £ ic 456000001/528000001 (2 pages)
17 December 2001Nc inc already adjusted 16/11/01 (1 page)
26 November 2001Nc inc already adjusted 16/11/01 (1 page)
26 November 2001Nc inc already adjusted 16/11/01 (1 page)
4 October 2001Full accounts made up to 28 April 2001 (13 pages)
4 October 2001Full accounts made up to 28 April 2001 (13 pages)
9 January 2001Return made up to 09/12/00; full list of members (6 pages)
9 January 2001Registered office changed on 09/01/01 from: maylands avenue hemel hempstead ind. Hemel hempstead hertfordshire HP2 7TG (1 page)
9 January 2001Secretary's particulars changed;director's particulars changed (1 page)
9 January 2001Secretary's particulars changed;director's particulars changed (1 page)
9 January 2001Registered office changed on 09/01/01 from: maylands avenue hemel hempstead ind. Hemel hempstead hertfordshire HP2 7TG (1 page)
9 January 2001Return made up to 09/12/00; full list of members (6 pages)
6 October 2000Director's particulars changed (1 page)
6 October 2000Director's particulars changed (1 page)
25 April 2000New director appointed (3 pages)
25 April 2000New director appointed (3 pages)
25 April 2000New director appointed (3 pages)
25 April 2000New secretary appointed;new director appointed (3 pages)
25 April 2000New director appointed (3 pages)
25 April 2000New secretary appointed;new director appointed (3 pages)
27 March 2000Ad 09/03/00--------- £ si 456000000@1=456000000 £ ic 1/456000001 (2 pages)
27 March 2000Ad 09/03/00--------- £ si 456000000@1=456000000 £ ic 1/456000001 (2 pages)
1 March 2000£ nc 100/500000000 22/02/00 (1 page)
1 March 2000£ nc 100/500000000 22/02/00 (1 page)
1 March 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 March 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 February 2000Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
11 February 2000Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
8 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
8 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
5 February 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
5 February 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 February 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 February 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
4 February 2000Secretary resigned (1 page)
4 February 2000Director resigned (1 page)
4 February 2000Secretary resigned (1 page)
4 February 2000Registered office changed on 04/02/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
4 February 2000Registered office changed on 04/02/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
4 February 2000Director resigned (1 page)
27 January 2000Company name changed hackremco (no.1593) LIMITED\certificate issued on 27/01/00 (2 pages)
27 January 2000Company name changed hackremco (no.1593) LIMITED\certificate issued on 27/01/00 (2 pages)
9 December 1999Incorporation (16 pages)
9 December 1999Incorporation (16 pages)