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DLJ UK INVESTMENT HOLDINGS LIMITED - One Cabot Square, London, E14 4QJ, United Kingdom
Company Information
- Company registration number
- 03424583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Cabot Square
- London
- E14 4QJ One Cabot Square, London, E14 4QJ UK
Management
- Managing Directors
- FLETCHER, Lawrence Bruce
- HARE, Paul Edward
- DONEGAN, Jacqueline
- Company secretaries
- HARE, Paul Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-19
- Age Of Company 1997-08-19 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Ubs Group Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LGS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-08-19
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
✓
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DLJ UK INVESTMENT HOLDINGS LIMITED Company Description
- DLJ UK INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03424583. Its current trading status is "live". It was registered 1997-08-19. It was previously called LGS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-08-19.It can be contacted at One Cabot Square .
Get DLJ UK INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dlj Uk Investment Holdings Limited - One Cabot Square, London, E14 4QJ, United Kingdom
- 1997-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DLJ UK INVESTMENT HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03424583#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03424583#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03424583#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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resolution (2024-05-14) - RESOLUTIONS
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memorandum-articles (2024-05-13) - MA
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keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-06-16) - PSC07
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notification-of-a-person-with-significant-control (2023-06-16) - PSC02
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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accounts-with-accounts-type-full (2023-07-24) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-full (2020-06-02) - AA
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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confirmation-statement-with-updates (2016-07-07) - CS01
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accounts-with-accounts-type-full (2015-09-28) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2013-09-09) - AA
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termination-director-company-with-name (2012-12-07) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-29) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-18) - AP01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-group (2009-11-03) - AA
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legacy (2009-08-26) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-27) - AA
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legacy (2005-10-28) - 244
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-24) - AA
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legacy (2002-11-01) - 244
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keyboard_arrow_right 2001
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legacy (2001-05-31) - 288c
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keyboard_arrow_right 2000
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legacy (2000-09-18) - 363a
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legacy (1999-10-05) - 288a
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legacy (1999-09-10) - 363a
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legacy (1999-09-10) - 287
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legacy (1998-10-21) - 287
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legacy (1998-09-22) - 363a
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keyboard_arrow_right 1997
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legacy (1997-08-28) - 288b
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resolution (1997-08-28) - RESOLUTIONS
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incorporation-company (1997-08-19) - NEWINC
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legacy (1997-08-28) - 287
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legacy (1997-08-28) - 288a
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legacy (1997-11-18) - 287
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legacy (1997-08-28) - 225
