DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
Non-Trading
General Information
NAME
DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
COMPANY NUMBER
09610990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/05/2015
(9 years and 5 months old)
WEBSITE
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
21 Moorfields
LONDON
EC2Y 9DB
Winchester House
1 Great Winchester Street
London
EC2N 2DB
Credit Risk Overview
Want to learn more about DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED?
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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 |
| DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Michael Clarke (927411336) has left the board |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DB LONDON (INVESTOR SERVICES) NOMINEES 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 DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB LONDON (INVESTOR SERVICES) NOMINEES 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 |
|---|---|---|---|---|
|
27/05/2015 - Present (9 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 30 Past: 152 |
View Report |
|
05/09/2018 - Present (6 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2019 - Present (5 years and 3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 11/09/2024 | Michael Clarke (927411336) has left the board |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Miriam Charlotte Keeler (928266057) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 15/09/2020 | New Board Member Michael Clarke (927411336) Appointed |
| 11/03/2020 | James Stephen Michael Cox (925146518) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Company Secretary Andrew William Bartlett (926632146) Appointed |
| 23/01/2020 | New Company Secretary Joanne Louise Bagshaw (926632145) Appointed |
| 26/09/2019 | Philip Davis (925064299) has left the board |
| 11/09/2019 | New Board Member Alistair Clegg (926220005) Appointed |
| 11/09/2019 | New Board Member Susan Jane Barham (926220045) Appointed |
| 18/06/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Nicholas Cheremeteff (925146538) Appointed |
| 18/10/2018 | New Board Member James Stephen Michael Cox (925146518) Appointed |
| 25/09/2018 | New Company Secretary Philip Davis (925064299) Appointed |
| 21/09/2018 | New Accounts filed |
| 18/09/2018 | Dan McNamara (923482287) has left the board |
| 17/09/2018 | Michael Cowley (920254846) has left the board |
| 20/03/2018 | Robin Smith (920000148) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 25/12/2017 | Madeline Duffy (920459010) has left the board |
| 07/10/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Dan McNamara (923482287) Appointed |
| 31/05/2017 | Abid Nasir (922473705) has left the board |
| 24/02/2017 | New Board Member Abid Nasir (922473705) Appointed |
| 24/02/2017 | Abid Nasir (922473715) has left the board |
| 17/02/2017 | New Board Member Abid Nasir (922473715) Appointed |
| 17/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 08/04/2016 | Dennise Dwyer (920254785) has left the board |
| 29/01/2016 | New Board Member Madeline Duffy (920459010) Appointed |
| 12/11/2015 | New Board Member Dennise Dwyer (920254785) Appointed |
| 12/11/2015 | New Board Member Michael Cowley (920254846) Appointed |
| 12/11/2015 | Adam Paul Rutherford (919801249) has left the board |
| 11/08/2015 | New Company Secretary Robin Smith (920000148) Appointed |
| 05/06/2015 | New Board Member Andrew William Bartlett (907385293) Appointed |
| 05/06/2015 | Andrew William Bartlett (919801248) has left the board |
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