About

Registered Number: 07694320
Date of Incorporation: 05/07/2011 (13 years and 9 months ago)
Company Status: Active
Registered Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

 

Founded in 2011, Db Impact Investment (Gp) Ltd have registered office in London, it's status at Companies House is "Active". The current directors of the company are listed as Bagshaw, Joanne Louise, Bartlett, Andrew William, Pidden, Andrew Frederick Peter, Linsley, Scott, Rutherford, Adam Paul, Berryman, Tom, Davies, Deirdre.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIDDEN, Andrew Frederick Peter 14 September 2017 - 1
BERRYMAN, Tom 14 September 2017 22 March 2018 1
DAVIES, Deirdre 02 December 2013 31 July 2017 1
Secretary Name Appointed Resigned Total Appointments
BAGSHAW, Joanne Louise 14 August 2015 - 1
BARTLETT, Andrew William 25 October 2017 - 1
LINSLEY, Scott 08 September 2016 24 October 2017 1
RUTHERFORD, Adam Paul 05 July 2011 14 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CH01 - Change of particulars for director 24 March 2020
CS01 - N/A 13 February 2020
PSC05 - N/A 11 February 2020
PSC05 - N/A 11 February 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 07 October 2018
AP01 - Appointment of director 29 May 2018
TM01 - Termination of appointment of director 23 May 2018
AP01 - Appointment of director 21 May 2018
CS01 - N/A 13 February 2018
AP03 - Appointment of secretary 14 December 2017
TM02 - Termination of appointment of secretary 07 December 2017
AA - Annual Accounts 26 October 2017
TM01 - Termination of appointment of director 22 August 2017
CS01 - N/A 13 February 2017
AAMD - Amended Accounts 14 November 2016
TM01 - Termination of appointment of director 12 October 2016
AP03 - Appointment of secretary 04 October 2016
AA - Annual Accounts 23 September 2016
TM01 - Termination of appointment of director 26 July 2016
CH01 - Change of particulars for director 19 April 2016
AR01 - Annual Return 10 February 2016
AP01 - Appointment of director 10 February 2016
AP03 - Appointment of secretary 16 November 2015
TM02 - Termination of appointment of secretary 10 November 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 17 February 2015
AP01 - Appointment of director 21 August 2014
AA - Annual Accounts 10 July 2014
MISC - Miscellaneous document 29 April 2014
MISC - Miscellaneous document 24 April 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 11 April 2013
TM01 - Termination of appointment of director 04 March 2013
AR01 - Annual Return 22 February 2013
AR01 - Annual Return 21 August 2012
AA01 - Change of accounting reference date 27 March 2012
NEWINC - New incorporation documents 05 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.