DLJ UK INVESTMENT HOLDINGS LIMITED: Filings
Overview
| Company Name | DLJ UK INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03424583 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DLJ UK INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2026 with updates | 4 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Statement of capital on Jan 06, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Termination of appointment of Paul Edward Hare as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 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 | ||||||||||||||
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 updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 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 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
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