Established in 2010, D & B Holdings Australia Ltd have registered office in London, it's status in the Companies House registry is set to "Active". This company has 4 directors.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIDHU, Paramdeep Singh | 07 March 2020 | - | 1 |
JOHNSON, Elizabeth | 28 December 2016 | 19 January 2018 | 1 |
MORRIS, Emma Kimberley | 19 January 2018 | 06 March 2020 | 1 |
PERFREMENT, Mark Jonathan | 16 August 2010 | 28 December 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 September 2020 | |
CS01 - N/A | 27 August 2020 | |
AP03 - Appointment of secretary | 24 June 2020 | |
TM02 - Termination of appointment of secretary | 24 June 2020 | |
AD01 - Change of registered office address | 24 June 2020 | |
AUD - Auditor's letter of resignation | 12 December 2019 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 23 July 2018 | |
TM02 - Termination of appointment of secretary | 19 January 2018 | |
AP03 - Appointment of secretary | 19 January 2018 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 10 August 2017 | |
TM02 - Termination of appointment of secretary | 29 December 2016 | |
AP03 - Appointment of secretary | 29 December 2016 | |
CS01 - N/A | 30 September 2016 | |
AA - Annual Accounts | 14 July 2016 | |
TM01 - Termination of appointment of director | 28 April 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AA - Annual Accounts | 07 September 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AP01 - Appointment of director | 06 June 2014 | |
TM01 - Termination of appointment of director | 24 December 2013 | |
AR01 - Annual Return | 04 September 2013 | |
AA - Annual Accounts | 03 September 2013 | |
AP01 - Appointment of director | 08 March 2013 | |
AR01 - Annual Return | 05 September 2012 | |
AA - Annual Accounts | 20 June 2012 | |
AA01 - Change of accounting reference date | 25 April 2012 | |
AR01 - Annual Return | 12 September 2011 | |
SH01 - Return of Allotment of shares | 01 September 2010 | |
NEWINC - New incorporation documents | 16 August 2010 |