Dboi Global Services (UK) Ltd

About

Registered Number: 06583053
Date of Incorporation: 02/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

 

Dboi Global Services (UK) Ltd was established in 2008, it has a status of "Active". There are 17 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARNLEY, Charlotte 07 January 2016 - 1
THOMAS-SCRINE, Alexander David 06 February 2020 - 1
BANERRJI, Arindam 06 June 2008 04 January 2016 1
HUTCHINS, Paul Richard 14 July 2010 09 September 2014 1
JAMES, Martin George 06 June 2008 14 July 2010 1
KING, Jonathan Simon 06 June 2008 14 July 2010 1
MCCARTHY, Richard John 30 July 2013 14 September 2015 1
MOORE, Justin Richard Huxford 30 July 2013 29 January 2016 1
NICHOLLS, Caroline 09 January 2018 02 April 2019 1
ROBERTSON, Fraser 20 October 2016 23 November 2018 1
SLUMBERS, Martin 06 June 2008 18 September 2012 1
WUEST, Marcus Winfried 14 July 2010 30 July 2013 1
Secretary Name Appointed Resigned Total Appointments
BAGSHAW, Joanne Louise 23 October 2019 - 1
BARTLETT, Andrew William 23 October 2019 - 1
DACCACHE, Anthony 09 May 2018 01 November 2018 1
DAVIS, Philip 11 December 2018 16 September 2019 1
SMITH, Robin 14 August 2015 16 March 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 23 June 2020
TM01 - Termination of appointment of director 18 June 2020
AP01 - Appointment of director 12 March 2020
TM01 - Termination of appointment of director 20 February 2020
CS01 - N/A 12 February 2020
AP03 - Appointment of secretary 28 October 2019
AP03 - Appointment of secretary 28 October 2019
AA - Annual Accounts 08 October 2019
TM02 - Termination of appointment of secretary 24 September 2019
TM01 - Termination of appointment of director 03 April 2019
CS01 - N/A 04 February 2019
AP03 - Appointment of secretary 14 December 2018
TM01 - Termination of appointment of director 13 December 2018
TM02 - Termination of appointment of secretary 14 November 2018
AA - Annual Accounts 11 October 2018
AP03 - Appointment of secretary 15 May 2018
TM02 - Termination of appointment of secretary 16 March 2018
CS01 - N/A 21 February 2018
AP01 - Appointment of director 17 January 2018
AA - Annual Accounts 03 October 2017
RP04CS01 - N/A 07 June 2017
CH01 - Change of particulars for director 08 March 2017
CS01 - N/A 08 February 2017
AP01 - Appointment of director 31 January 2017
AA - Annual Accounts 03 October 2016
AP01 - Appointment of director 05 August 2016
AP01 - Appointment of director 05 August 2016
AR01 - Annual Return 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
TM01 - Termination of appointment of director 19 January 2016
TM02 - Termination of appointment of secretary 10 November 2015
AP03 - Appointment of secretary 10 November 2015
AA - Annual Accounts 12 October 2015
TM01 - Termination of appointment of director 29 September 2015
TM01 - Termination of appointment of director 20 July 2015
AP01 - Appointment of director 11 March 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 22 September 2014
MISC - Miscellaneous document 08 April 2014
MISC - Miscellaneous document 31 March 2014
AR01 - Annual Return 20 February 2014
AP01 - Appointment of director 10 December 2013
AP01 - Appointment of director 17 October 2013
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 24 September 2013
AP01 - Appointment of director 07 August 2013
TM01 - Termination of appointment of director 06 August 2013
AR01 - Annual Return 22 February 2013
CH01 - Change of particulars for director 20 February 2013
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 20 September 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 21 February 2011
RESOLUTIONS - N/A 15 December 2010
AA - Annual Accounts 30 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AP01 - Appointment of director 24 September 2010
AP01 - Appointment of director 23 September 2010
AP01 - Appointment of director 23 September 2010
TM01 - Termination of appointment of director 20 August 2010
TM01 - Termination of appointment of director 21 July 2010
TM01 - Termination of appointment of director 25 May 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
363a - Annual Return 10 February 2009
288a - Notice of appointment of directors or secretaries 29 September 2008
225 - Change of Accounting Reference Date 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
NEWINC - New incorporation documents 02 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links