DBOI GLOBAL SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DBOI GLOBAL SERVICES (UK) LIMITED
COMPANY NUMBER
06583053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
02/05/2008
(16 years and 7 months old)
WEBSITE
http://db.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9DB
Telephone: 02075458000
TPS: No
21 Moorfields
LONDON
EC2Y 9DB
Telephone: 75458000
Five Brindley Place
Birmingham
West Midlands
B1 2HP
Telephone: 6157200
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 |
|---|---|---|
| DB UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DBOI GLOBAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Ashok Kumar Nithyanandan (932966494) Appointed |
| 27/11/2024 | New Board Member Jemma Roberts (932966542) Appointed |
| 17/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DBOI GLOBAL SERVICES (UK) 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 DBOI GLOBAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DBOI GLOBAL SERVICES (UK) 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 |
|---|---|---|---|---|
|
23/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 35 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Ashok Kumar Nithyanandan (932966494) Appointed |
| 27/11/2024 | New Board Member Jemma Roberts (932966542) Appointed |
| 17/10/2024 | New Accounts filed |
| 17/07/2024 | Julian Mark Lockwood (930761271) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Neil David Jordan (931428462) Appointed |
| 11/09/2023 | Paul Richard Hutchins (927114065) has left the board |
| 20/04/2023 | New Board Member Zoe Victoria Whatmore (916319703) Appointed |
| 12/04/2023 | New Board Member Zoe Whatmore (930761268) Appointed |
| 12/04/2023 | New Board Member Julian Mark Lockwood (930761271) Appointed |
| 12/04/2023 | Charlotte Armstrong (921161912) has left the board |
| 22/02/2023 | Pradeep Tater (928833606) has left the board |
| 13/02/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Pradeep Tater (928833606) Appointed |
| 18/10/2021 | New Board Member Pradeep Tater (928833606) Appointed |
| 15/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 25/06/2020 | New Board Member Paul Richard Hutchins (927114065) Appointed |
| 22/06/2020 | Paul Anderson (919576142) has left the board |
| 16/03/2020 | New Board Member Alexander David Thomas-Scrine (926807993) Appointed |
| 24/02/2020 | Benedict Bedford Turnbull (921161927) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Company Secretary Joanne Louise Bagshaw (926379201) Appointed |
| 30/10/2019 | New Company Secretary Andrew William Bartlett (926379087) Appointed |
| 14/10/2019 | New Accounts filed |
| 26/09/2019 | Philip Davis (925344872) has left the board |
| 05/04/2019 | Caroline Nicholls (924213821) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Company Secretary Philip Davis (925344872) Appointed |
| 17/12/2018 | Fraser Robertson (922363826) has left the board |
| 16/11/2018 | Anthony Daccache (924640518) has left the board |
| 19/10/2018 | New Accounts filed |
| 17/05/2018 | New Company Secretary Anthony Daccache (924640518) Appointed |
| 20/03/2018 | Robin Smith (920253801) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Board Member Caroline Nicholls (924213821) Appointed |
| 08/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 02/02/2017 | New Board Member Fraser Robertson (922363826) Appointed |
| 03/11/2016 | New Accounts filed |
| 09/08/2016 | New Board Member Benedict Bedford Turnbull (921161927) Appointed |
| 09/08/2016 | New Board Member Charlotte Dearnley (921161912) Appointed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 12/02/2016 | Justin Richard Huxford Moore (918218617) has left the board |
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