DE LA RUE INTERNATIONAL LIMITED.: Filings

  • Overview

    Company NameDE LA RUE INTERNATIONAL LIMITED.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00720284
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DE LA RUE INTERNATIONAL LIMITED.?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: GBP 8,524,750
    3 pagesSH01

    Registration of charge 007202840007, created on Feb 25, 2026

    12 pagesMR01

    Satisfaction of charge 007202840006 in full

    1 pagesMR04

    Satisfaction of charge 007202840003 in full

    1 pagesMR04

    Satisfaction of charge 007202840002 in full

    1 pagesMR04

    Satisfaction of charge 007202840001 in full

    1 pagesMR04

    Appointment of Ms Natasha Bishop as a director on Oct 31, 2025

    2 pagesAP01

    Appointment of Mr Paul James Dunworth as a director on Oct 31, 2025

    2 pagesAP01

    Director's details changed for Dominic Richard Bernard Hickman on Oct 14, 2025

    2 pagesCH01

    Full accounts made up to Mar 29, 2025

    51 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Michael James Aumann as a director on Jul 07, 2025

    2 pagesAP01

    Appointment of Dominic Richard Bernard Hickman as a director on Jul 07, 2025

    2 pagesAP01

    Termination of appointment of Jon Messent as a director on Jul 07, 2025

    1 pagesTM01

    Registration of charge 007202840006, created on May 01, 2025

    23 pagesMR01

    Termination of appointment of David Sharratt as a director on May 01, 2025

    1 pagesTM01

    Registration of charge 007202840004, created on Apr 28, 2025

    5 pagesMR01

    Registration of charge 007202840005, created on Apr 28, 2025

    13 pagesMR01

    Full accounts made up to Mar 30, 2024

    60 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Registration of charge 007202840003, created on May 20, 2024

    18 pagesMR01

    Appointment of Mrs Jessica Louise Novelle as a secretary on May 07, 2024

    2 pagesAP03

    Full accounts made up to Mar 25, 2023

    54 pagesAA

    Appointment of Miss Rebecca Anne Potts as a secretary on Oct 17, 2023

    2 pagesAP03

    Appointment of Mr Neil Douglas as a director on Oct 17, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0