Db Equity Ltd was setup in 1995, it's status is listed as "Active". Bagshaw, Joanne Louise, Bartlett, Andrew William, Davis, Philip, Smith, Robin, Baratta, Johannes, Campbell-laing, Ian, Coville, Timothy, Gelnaw, Mark, Morris, Steven Leo, Nolan, John Russell, Simpson, Roy Abel, Wells, Mark Barry, Zisselsberger, Manfred Josef are listed as directors of the company. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARATTA, Johannes | 11 March 1996 | 29 October 1997 | 1 |
| CAMPBELL-LAING, Ian | 28 June 1999 | 30 January 2005 | 1 |
| COVILLE, Timothy | 16 September 1998 | 28 June 1999 | 1 |
| GELNAW, Mark | 17 December 1997 | 21 July 1999 | 1 |
| MORRIS, Steven Leo | 21 March 2006 | 08 January 2013 | 1 |
| NOLAN, John Russell | 21 October 2004 | 21 March 2006 | 1 |
| SIMPSON, Roy Abel | 03 September 1996 | 31 March 1997 | 1 |
| WELLS, Mark Barry | 10 February 2013 | 01 July 2015 | 1 |
| ZISSELSBERGER, Manfred Josef | 11 March 1996 | 03 September 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAGSHAW, Joanne Louise | 29 October 2019 | - | 1 |
| BARTLETT, Andrew William | 29 October 2019 | - | 1 |
| DAVIS, Philip | 28 June 2018 | 16 September 2019 | 1 |
| SMITH, Robin | 14 August 2015 | 16 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AP03 - Appointment of secretary | 31 October 2019 | |
| AP03 - Appointment of secretary | 31 October 2019 | |
| TM02 - Termination of appointment of secretary | 24 September 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AP01 - Appointment of director | 27 November 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| AP01 - Appointment of director | 22 August 2018 | |
| TM01 - Termination of appointment of director | 17 August 2018 | |
| AP03 - Appointment of secretary | 09 July 2018 | |
| TM01 - Termination of appointment of director | 06 June 2018 | |
| TM02 - Termination of appointment of secretary | 16 March 2018 | |
| CS01 - N/A | 13 February 2018 | |
| RP04CS01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| AP01 - Appointment of director | 18 August 2016 | |
| TM01 - Termination of appointment of director | 04 August 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AP03 - Appointment of secretary | 10 November 2015 | |
| TM02 - Termination of appointment of secretary | 27 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AP01 - Appointment of director | 14 August 2015 | |
| AP01 - Appointment of director | 14 August 2015 | |
| TM01 - Termination of appointment of director | 14 August 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| TM01 - Termination of appointment of director | 22 May 2014 | |
| MISC - Miscellaneous document | 08 April 2014 | |
| MISC - Miscellaneous document | 31 March 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| TM01 - Termination of appointment of director | 14 February 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| TM01 - Termination of appointment of director | 15 September 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| AP01 - Appointment of director | 07 January 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
| RESOLUTIONS - N/A | 10 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 November 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 November 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 November 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 November 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| RESOLUTIONS - N/A | 22 February 2007 | |
| RESOLUTIONS - N/A | 22 February 2007 | |
| RESOLUTIONS - N/A | 22 February 2007 | |
| RESOLUTIONS - N/A | 22 February 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 October 2005 | |
| 363a - Annual Return | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 September 2004 | |
| 395 - Particulars of a mortgage or charge | 29 June 2004 | |
| 363a - Annual Return | 14 April 2004 | |
| 363(353) - N/A | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 363a - Annual Return | 25 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| 395 - Particulars of a mortgage or charge | 19 February 2003 | |
| 395 - Particulars of a mortgage or charge | 19 February 2003 | |
| 395 - Particulars of a mortgage or charge | 19 February 2003 | |
| 395 - Particulars of a mortgage or charge | 19 February 2003 | |
| AA - Annual Accounts | 27 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
| 363a - Annual Return | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 225 - Change of Accounting Reference Date | 26 November 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2001 | |
| 363a - Annual Return | 04 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2000 | |
| 363s - Annual Return | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| 287 - Change in situation or address of Registered Office | 22 June 1999 | |
| RESOLUTIONS - N/A | 14 May 1999 | |
| 363s - Annual Return | 23 April 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| CERTNM - Change of name certificate | 24 July 1998 | |
| 363s - Annual Return | 03 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 363a - Annual Return | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| AA - Annual Accounts | 23 October 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 August 1997 | |
| 395 - Particulars of a mortgage or charge | 12 December 1996 | |
| 363s - Annual Return | 12 December 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| RESOLUTIONS - N/A | 09 April 1996 | |
| RESOLUTIONS - N/A | 09 April 1996 | |
| RESOLUTIONS - N/A | 09 April 1996 | |
| RESOLUTIONS - N/A | 31 March 1996 | |
| RESOLUTIONS - N/A | 31 March 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1996 | |
| 287 - Change in situation or address of Registered Office | 25 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 March 1996 | |
| 123 - Notice of increase in nominal capital | 14 March 1996 | |
| CERTNM - Change of name certificate | 11 March 1996 | |
| NEWINC - New incorporation documents | 03 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security agreement | 10 June 2004 | Outstanding |
N/A |
| Debenture | 06 February 2003 | Outstanding |
N/A |
| Debenture | 06 February 2003 | Outstanding |
N/A |
| Debenture | 06 February 2003 | Outstanding |
N/A |
| Debenture | 06 February 2003 | Outstanding |
N/A |
| Custody agreement | 01 December 1996 | Outstanding |
N/A |
