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- D B INVESTMENTS (GB) LIMITED
D B INVESTMENTS (GB) LIMITED
Active - Accounts Filed
General Information
NAME
D B INVESTMENTS (GB) LIMITED
COMPANY NUMBER
02400675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/07/1989
(35 years and 5 months old)
WEBSITE
www.db.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/1989
28/11/1989
112TH LEGIBUS PLC
Previous Names
04/07/1989 28/11/1989 112TH LEGIBUS PLC
LONDON
EC2Y 9DB
Telephone: 02075456000
TPS: No
21 Moorfields
LONDON
EC2Y 9DB
6 Bishopsgate
London
EC2N 4DA
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 |
---|---|---|
DEUTSCHE BANK AKTIENGESELLSCHAFT | Active - Accounts Filed | View Report |
D B INVESTMENTS (GB) LIMITED | Active - Accounts Filed | View Report |
DEUTSCHE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about D B INVESTMENTS (GB) 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 D B INVESTMENTS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D B INVESTMENTS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/09/2014 - Present (10 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/03/2015 - Present (9 years and 8 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
01/11/2018 - Present (6 years and 1 months) Born in Sep 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
16/05/2020 - Present (4 years and 6 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/08/2022 - Present (2 years and 4 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 86 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Board Member John Duncan Baines (905557133) Appointed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 22/08/2022 | Event: New Board Member John Baines (929921845) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 11/08/2020 | Event: Scott Jamieson Dobbie (900084603) has left the board |
Date: 23/06/2020 | Event: Michael Bussey (927064952) has left the board |
Date: 23/06/2020 | Event: New Board Member Michael Bussey (926814632) Appointed |
Date: 15/06/2020 | Event: New Board Member Michael Bussey (927064952) Appointed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 20/11/2018 | Event: Philip Haldane Nunnerley (925235690) has left the board |
Date: 20/11/2018 | Event: New Board Member Philip Haldane Nunnerley (915210346) Appointed |
Date: 13/11/2018 | Event: New Board Member Philip Haldane Nunnerley (925235690) Appointed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: Sophie Hutcherson (921759602) has left the board |
Date: 08/06/2018 | Event: Rajat Tandon (919119981) has left the board |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: Elaine Devenish (919412919) has left the board |
Date: 01/03/2017 | Event: Sophie Hutcherson (922106263) has left the board |
Date: 01/03/2017 | Event: New Board Member Sophie Hutcherson (921759602) Appointed |
Date: 13/02/2017 | Event: New Confirmation Statement filed |
Date: 23/12/2016 | Event: New Board Member Sophie Hutcherson (922106263) Appointed |
Date: 22/12/2016 | Event: Eileen Joan Taylor (918011938) has left the board |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 15/02/2016 | Event: New Confirmation Statement filed |
Date: 15/02/2016 | Event: New Confirmation Statement filed |
Date: 17/12/2015 | Event: Therese Catherine McCarthy-Hockey (915846847) has left the board |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Board Member Benjamin Jon Pallas (919663257) Appointed |
Date: 22/02/2015 | Event: New Confirmation Statement filed |
Date: 27/01/2015 | Event: Elaine Devenish (919412868) has left the board |
Date: 27/01/2015 | Event: New Board Member Elaine Devenish (919412919) Appointed |
Date: 19/01/2015 | Event: New Board Member Elaine Devenish (919412868) Appointed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: Rajat Tandon (919119990) has left the board |
Date: 03/10/2014 | Event: New Board Member Rajat Tandon (919119981) Appointed |
Date: 25/09/2014 | Event: New Board Member Rajat Tandon (919119990) Appointed |
Date: 25/09/2014 | Event: Adam Paul Rutherford (918687915) has left the board |
Date: 25/09/2014 | Event: New Company Secretary Joanne Louise Bagshaw (919119999) Appointed |
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