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DLJ GROUP
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DLJ GROUP: Filings

    • Overview

    Company NameDLJ GROUP
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02479336
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DLJ GROUP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with updates

    		 pagesCS01

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		17 pagesAR01
    Annotations
    DateAnnotation
    Jun 06, 2026Replacement THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 13/06/2016 AS IT WAS NOT PROPERLY DELIVERED

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		16 pagesAR01
    Annotations
    DateAnnotation
    Jun 06, 2026Replacement THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 11/06/2015 AS IT WAS NOT PROPERLY DELIVERED

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		16 pagesAR01
    Annotations
    DateAnnotation
    Jun 06, 2026Replacement THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 16/06/2014 AS IT WAS NOT PROPERLY DELIVERED

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		16 pagesAR01
    Annotations
    DateAnnotation
    Jun 06, 2026Replacement THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 11/06/2013 AS IT WAS NOT PROPERLY DELIVERED.

    Annual return made up to Jun 12, 2012 with full list of shareholders

    		18 pagesAR01
    Annotations
    DateAnnotation
    Jun 06, 2026Replacement THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 12/06/2012 AS IT WAS NOT PROPERLY DELIVERED

    replacement-filing-of-confirmation-statement-with-made-up-date

    		5 pagesRP01CS01

    Annual return made up to Jun 10, 2011 with full list of shareholders

    		16 pagesAR01
    Annotations
    DateAnnotation
    May 17, 2026Replacement THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 16/06/2011 AS IT WAS NOT PROPERLY DELIVERED

    Annual return made up to Jun 10, 2010 with full list of shareholders

    		16 pagesAR01
    Annotations
    DateAnnotation
    May 17, 2026Replacement THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 17/06/2010 AS IT WAS NOT PROPERLY DELIVERED

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Cancel share premium account 09/03/2026
    		RES13

    Cessation of Dlj International Group Limited as a person with significant control on Mar 09, 2026

    		1 pagesPSC07

    Memorandum and Articles of Association

    		11 pagesMA

    Satisfaction of charge 024793360003 in full

    		1 pagesMR04

    Termination of appointment of Paul Edward Hare as a director on Feb 13, 2026

    		1 pagesTM01

    Termination of appointment of Oleksandr Danylenko as a director on Feb 13, 2026

    		1 pagesTM01

    Appointment of Mr Matthew William Bowden as a director on Feb 13, 2026

    		2 pagesAP01

    Secretary's details changed for Mr Paul Edward Hare on Jan 02, 2026

    		1 pagesCH03

    Satisfaction of charge 024793360002 in full

    		1 pagesMR04

    Registration of charge 024793360003, created on Oct 08, 2025

    		18 pagesMR01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Appointment of Tom George Payne as a director on Jan 28, 2025

    		2 pagesAP01

    Termination of appointment of James Michael Fox as a director on Jan 30, 2025

    		1 pagesTM01

    Change of details for Dlj Uk Holding as a person with significant control on Jan 15, 2025

    		2 pagesPSC05
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    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