DLJ UK INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DLJ UK INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
03424583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/08/1997
(27 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/08/1997
26/11/2003
LGS HOLDINGS LIMITED
LONDON
E14 4QJ
99 Bishopsgate
London
EC2M 3YF
One Cabot Square
London
E14 4QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDIT SUISSE AG | Other | View Report |
| DLJ UK INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DLJ INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Jacqueline Donegan (929957604) has left the board |
| 04/10/2024 | New Board Member Oleksandr Danylenko (932778223) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DLJ UK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DLJ UK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLJ UK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/09/2010 - Present (14 years and 3 months) Secretary: 31/03/2004 - Present (20 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director&Secretary |
Current: 23 Past: 179 |
View Report |
|
23/05/2024 - Present (7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
26/09/2024 - Present (2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/08/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
19/08/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Jacqueline Donegan (929957604) has left the board |
| 04/10/2024 | New Board Member Oleksandr Danylenko (932778223) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 27/05/2024 | New Board Member James Michael Fox (931380836) Appointed |
| 23/05/2024 | Lawrence Bruce Fletcher (917510705) has left the board |
| 28/07/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | Ahmed Bassam Kubba (922196323) has left the board |
| 02/09/2022 | New Board Member Jacqueline Donegan (929957604) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 23/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 11/01/2017 | David Long (912695652) has left the board |
| 11/01/2017 | New Board Member Ahmed Bassam Kubba (922196323) Appointed |
| 13/08/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 20/09/2013 | New Board Member Lawrence Bruce Fletcher (917510705) Appointed |
| 14/09/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 11/12/2012 | Costas Michaelides (907309123) has left the board |
| 27/09/2012 | New Accounts filed |
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