DLJ GROUP: Filings
Overview
| Company Name | DLJ GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02479336 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DLJ GROUP?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of Dlj International Group Limited as a person with significant control on Mar 09, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Satisfaction of charge 024793360003 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Paul Edward Hare as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Oleksandr Danylenko as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Matthew William Bowden as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||||||||||
Secretary's details changed for Mr Paul Edward Hare on Jan 02, 2026 | 1 pages | CH03 | ||||||||||||||||||
Satisfaction of charge 024793360002 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 024793360003, created on Oct 08, 2025 | 18 pages | MR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Tom George Payne as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Michael Fox as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Dlj Uk Holding as a person with significant control on Jan 15, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Dlj International Group Limited as a person with significant control on Jan 15, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London EC2M 2QS on Jan 15, 2025 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Oleksandr Danylenko as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jacqueline Donegan as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||||||
Director's details changed for Mr James Michael Fox on May 23, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr James Michael Fox as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Lawrence Bruce Fletcher as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||||||
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