DBOI GLOBAL SERVICES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 06583053 |
| Category | Private Limited Company |
| Incorporated | 02 May 2008 |
| Age | 16 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
DBOI GLOBAL SERVICES (UK) LIMITED is an active private limited company with number 06583053. It was incorporated 16 years, 1 month, 18 days ago, on 02 May 2008. The company address is 21 Moorfields, London, EC2Y 9DB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-01
New address: 21 Moorfields London EC2Y 9DB
Old address: Winchester House 1 Great Winchester Street London EC2N 2DB
Documents
Change to a person with significant control
Date: 15 Jan 2024
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Db Uk Holdings Limited
Change date: 2023-12-01
Documents
Accounts with accounts type full
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 04 Oct 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-21
Officer name: Mr Neil David Jordan
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-05
Officer name: Paul Richard Hutchins
Documents
Change person secretary company with change date
Date: 20 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-07-17
Officer name: Ms Joanne Louise Bagshaw
Documents
Change person director company with change date
Date: 20 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Richard Hutchins
Change date: 2023-07-14
Documents
Change person secretary company with change date
Date: 20 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew William Bartlett
Change date: 2023-07-17
Documents
Appoint person director company with name date
Date: 05 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julian Mark Lockwood
Appointment date: 2023-03-29
Documents
Appoint person director company with name date
Date: 05 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-29
Officer name: Mrs Zoe Whatmore
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Armstrong
Termination date: 2023-03-31
Documents
Termination director company with name termination date
Date: 20 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pradeep Tater
Termination date: 2023-01-31
Documents
Change person director company with change date
Date: 10 Feb 2023
Action Date: 20 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charlotte Dearnley
Change date: 2019-07-20
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-23
Officer name: Mr Pradeep Tater
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-12
Officer name: Alexander David Thomas-Scrine
Documents
Confirmation statement with no updates
Date: 12 Mar 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Accounts with accounts type full
Date: 07 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 23 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Richard Hutchins
Appointment date: 2020-06-04
Documents
Termination director company with name termination date
Date: 18 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-04
Officer name: Paul Anderson
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander David Thomas-Scrine
Appointment date: 2020-02-06
Documents
Termination director company with name termination date
Date: 20 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benedict Bedford Turnbull
Termination date: 2020-02-06
Documents
Confirmation statement with updates
Date: 12 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Appoint person secretary company with name date
Date: 28 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Joanne Louise Bagshaw
Appointment date: 2019-10-23
Documents
Appoint person secretary company with name date
Date: 28 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew William Bartlett
Appointment date: 2019-10-23
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 24 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Davis
Termination date: 2019-09-16
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Nicholls
Termination date: 2019-04-02
Documents
Confirmation statement with updates
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Appoint person secretary company with name date
Date: 14 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-12-11
Officer name: Mr Philip Davis
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fraser Robertson
Termination date: 2018-11-23
Documents
Termination secretary company with name termination date
Date: 14 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-01
Officer name: Anthony Daccache
Documents
Accounts with accounts type full
Date: 11 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 15 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-09
Officer name: Mr Anthony Daccache
Documents
Termination secretary company with name termination date
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robin Smith
Termination date: 2018-03-16
Documents
Confirmation statement with updates
Date: 21 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 17 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-09
Officer name: Caroline Nicholls
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 07 Jun 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 31/01/2017
Documents
Change person director company with change date
Date: 08 Mar 2017
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-30
Officer name: Charlotte Dearnley
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 31 Jan 2017
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fraser Robertson
Appointment date: 2016-10-20
Documents
Accounts with accounts type full
Date: 03 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 05 Aug 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-11
Officer name: Benedict Bedford Turnbull
Documents
Appoint person director company with name date
Date: 05 Aug 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-07
Officer name: Charlotte Dearnley
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Termination director company with name termination date
Date: 10 Feb 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Richard Huxford Moore
Termination date: 2016-01-29
Documents
Termination director company with name termination date
Date: 19 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arindam Banerrji
Termination date: 2016-01-04
Documents
Termination secretary company with name termination date
Date: 10 Nov 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-14
Officer name: Adam Paul Rutherford
Documents
Appoint person secretary company with name date
Date: 10 Nov 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-08-14
Officer name: Mr Robin Smith
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Mccarthy
Termination date: 2015-09-14
Documents
Termination director company with name termination date
Date: 20 Jul 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Koral Anderson
Termination date: 2015-06-17
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 14 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-14
Officer name: Mr Paul Anderson
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Accounts with accounts type full
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 22 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Hutchins
Termination date: 2014-09-09
Documents
Miscellaneous
Date: 08 Apr 2014
Category: Miscellaneous
Type: MISC
Description: Section 519 aud res
Documents
Miscellaneous
Date: 31 Mar 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2014
Action Date: 31 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-31
Documents
Appoint person director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Koral Anderson
Documents
Appoint person director company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Richard Huxford Moore
Documents
Accounts with accounts type full
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 24 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James William Crabb
Documents
Appoint person director company with name
Date: 07 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Mccarthy
Documents
Termination director company with name
Date: 06 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Wuest
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2013
Action Date: 31 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-31
Documents
Change person director company with change date
Date: 20 Feb 2013
Action Date: 19 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marcus Winfried Wuest
Change date: 2013-02-19
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 20 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Slumbers
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2012
Action Date: 31 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-31
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2011
Action Date: 31 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-31
Documents
Resolution
Date: 15 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 29 Sep 2010
Action Date: 22 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-22
Officer name: Marcus Winfried Wuest
Documents
Change person director company with change date
Date: 29 Sep 2010
Action Date: 22 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Richard Hutchins
Change date: 2010-09-22
Documents
Appoint person director company with name
Date: 24 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Crabb
Documents
Appoint person director company with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Richard Hutchins
Documents
Appoint person director company with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marcus Winfried Wuest
Documents
Termination director company with name
Date: 20 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin James
Documents
Termination director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan King
Documents
Termination director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Konvalinka
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2010
Action Date: 31 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-31
Documents
Accounts with accounts type full
Date: 30 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / adam rutherford / 22/05/2009
Documents
Legacy
Date: 03 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / jonathan king / 13/01/2009
Documents
Legacy
Date: 10 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/09; full list of members
Documents
Legacy
Date: 29 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed elizabeth anne konvalinka
Documents
Legacy
Date: 29 Sep 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/2009 to 31/12/2008
Documents
Legacy
Date: 22 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / martin james / 18/07/2008
Documents
Legacy
Date: 22 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / martin slumbers / 18/07/2008
Documents
Legacy
Date: 22 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / arindam banerrji / 18/07/2008
Documents
Legacy
Date: 22 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / jonathan king / 18/07/2008
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed arindam banerrji
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed jonathan simon king
Documents
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