Dboi Global Services (UK) Limited. net worth, address, company information. Free

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Dboi Global Services (Uk) Limited (Companies House Registration Number 06583053) is a private limited company created on 2008-05-02. This firm has its registered office at Winchester House, 1 Great Winchester Street, London EC2N 2DB. Dboi Global Services (Uk) Limited operates SIC code: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Dboi Global Services (UK) Limited
Number	06583053
Date of Incorporation:	May 2, 2008
End of financial year:	31 December
Address:	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 3 directors that can be found in this particular firm, we can name: Neil J. (appointed on 21 September 2023), Julian L. (appointment date: 29 March 2023), Zoe W. (appointed on 29 March 2023). 2 secretaries are also present: Joanne B. (appointed on 23 October 2019), Andrew B. (appointed on 23 October 2019). The official register indexes 1 person of significant control - Db Uk Holdings Limited, a corporation that can be reached at Moorfields, EC2Y 9DB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Db Uk Holdings Limited

6 April 2016

Address	21 Moorfields, London, EC2Y 9DB, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03650236
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 2024-02-01 filed on: 1st, February 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 2024-02-01 filed on: 1st, February 2024 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2023-09-21 filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-09-05 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(CH01) On 2023-07-14 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(CH03) On 2023-07-17 secretary's details were changed filed on: 20th, July 2023 \| officers	Free Download (1 page)
(CH03) On 2023-07-17 secretary's details were changed filed on: 20th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-29 filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-03-29 filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-03-31 filed on: 5th, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-01-31 filed on: 20th, February 2023 \| officers	Free Download (1 page)
(CH01) On 2019-07-20 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2021-09-23 filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: 2021-07-12 filed on: 26th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, December 2020 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2020-06-04 filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-06-04 filed on: 18th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-06 filed on: 12th, March 2020 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-02-06 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(AP03) On 2019-10-23 - new secretary appointed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(AP03) On 2019-10-23 - new secretary appointed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (22 pages)
(TM02) Secretary appointment termination on 2019-09-16 filed on: 24th, September 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-04-02 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AP03) On 2018-12-11 - new secretary appointed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-11-23 filed on: 13th, December 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-11-01 filed on: 14th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, October 2018 \| accounts	Free Download (20 pages)
(AP03) On 2018-05-09 - new secretary appointed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-03-16 filed on: 16th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-09 filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (19 pages)
(CH01) On 2016-06-30 director's details were changed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-10-20 filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2016-01-07 filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-03-11 filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-01-29 filed on: 10th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-01-31 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2016-01-04 filed on: 19th, January 2016 \| officers	Free Download (1 page)
(AP03) On 2015-08-14 - new secretary appointed filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-08-14 filed on: 10th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2015-09-14 filed on: 29th, September 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-06-17 filed on: 20th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-01-14 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-01-31 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-02-19: 5000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2014-09-09 filed on: 22nd, September 2014 \| officers	Free Download (1 page)
(MISC) Section 519 aud res filed on: 8th, April 2014 \| miscellaneous	Free Download (2 pages)
(MISC) Section 519 filed on: 31st, March 2014 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return made up to 2014-01-31 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2013-12-10 filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-10-17 filed on: 17th, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2013-09-24 filed on: 24th, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-08-07 filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-08-06 filed on: 6th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-01-31 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (7 pages)
(CH01) On 2013-02-19 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2012-09-20 filed on: 20th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-01-31 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2011-01-31 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2010 \| resolution	Free Download (12 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (17 pages)
(CH01) On 2010-09-22 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-09-22 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-09-24 filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-09-23 filed on: 23rd, September 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-09-23 filed on: 23rd, September 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-08-20 filed on: 20th, August 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-07-21 filed on: 21st, July 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-05-25 filed on: 25th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-01-31 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 30th, September 2009 \| accounts	Free Download (11 pages)
(288c) Secretary's change of particulars filed on: 21st, August 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-02-10 filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 29th, September 2008 \| accounts	Free Download (1 page)
(288a) On 2008-09-29 Director appointed filed on: 29th, September 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 22nd, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 22nd, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 22nd, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 22nd, August 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-28 Director appointed filed on: 28th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-28 Director appointed filed on: 28th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-28 Director appointed filed on: 28th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-28 Director appointed filed on: 28th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008-06-19 Appointment terminated director filed on: 19th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, May 2008 \| incorporation	Free Download (18 pages)

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