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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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resolution (2024-05-14) - RESOLUTIONS
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memorandum-articles (2024-05-13) - MA
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
keyboard_arrow_right 2022
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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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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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accounts-with-accounts-type-full (2022-09-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-full (2021-08-18) - AA
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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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termination-director-company-with-name-termination-date (2017-01-09) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-07) - CS01
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accounts-with-accounts-type-full (2016-08-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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auditors-resignation-company (2015-07-20) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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accounts-with-accounts-type-full (2014-09-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-09) - AA
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appoint-person-director-company-with-name (2013-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-07) - TM01
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accounts-with-accounts-type-group (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-18) - AP01
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accounts-with-accounts-type-group (2010-09-25) - AA
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termination-director-company-with-name (2010-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-27) - AA
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legacy (2008-08-19) - 363a
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legacy (2008-01-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288b
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accounts-with-accounts-type-group (2007-10-24) - AA
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legacy (2007-10-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-15) - 363a
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accounts-with-accounts-type-group (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-05-27) - 288a
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legacy (2005-09-07) - 363s
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legacy (2005-10-28) - 244
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-04-14) - 288b
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legacy (2005-12-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-20) - 123
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legacy (2004-12-02) - 88(2)R
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legacy (2004-11-09) - 363s
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accounts-with-accounts-type-group (2004-11-01) - AA
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legacy (2004-08-11) - 288a
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legacy (2004-08-11) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-23) - 288a
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legacy (2003-01-23) - 288b
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legacy (2003-09-04) - 363s
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accounts-with-accounts-type-full (2003-09-05) - AA
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certificate-change-of-name-company (2003-11-26) - CERTNM
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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legacy (2002-09-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-31) - 288c
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legacy (2001-07-04) - 288a
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legacy (2001-09-11) - 363s
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legacy (2001-07-04) - 288b
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accounts-with-accounts-type-full (2001-11-03) - AA
keyboard_arrow_right 2000
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legacy (2000-09-18) - 363a
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legacy (2000-05-31) - 288b
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-12-13) - 287
keyboard_arrow_right 1999
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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 (1999-08-13) - 288b
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accounts-with-accounts-type-full (1999-06-20) - AA
keyboard_arrow_right 1998
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legacy (1998-10-21) - 287
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legacy (1998-09-22) - 363a
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