Dsg Holdings (UK) Ltd was founded on 11 December 1992 with its registered office in London, it's status in the Companies House registry is set to "Active". There is one director listed for this organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TO, Evelyn Kit Sun | 08 July 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| PSC07 - N/A | 30 June 2020 | |
| PSC01 - N/A | 25 June 2020 | |
| AP01 - Appointment of director | 25 May 2020 | |
| AP01 - Appointment of director | 25 May 2020 | |
| TM01 - Termination of appointment of director | 25 May 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| CC04 - Statement of companies objects | 03 January 2014 | |
| MEM/ARTS - N/A | 03 January 2014 | |
| RESOLUTIONS - N/A | 23 December 2013 | |
| RESOLUTIONS - N/A | 23 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2013 | |
| CAP-SS - N/A | 23 December 2013 | |
| SH19 - Statement of capital | 23 December 2013 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| TM02 - Termination of appointment of secretary | 08 July 2010 | |
| TM02 - Termination of appointment of secretary | 08 July 2010 | |
| AP03 - Appointment of secretary | 08 July 2010 | |
| AP01 - Appointment of director | 08 July 2010 | |
| AP01 - Appointment of director | 08 July 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 December 2006 | |
| 353 - Register of members | 20 December 2006 | |
| 287 - Change in situation or address of Registered Office | 20 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363a - Annual Return | 02 February 2006 | |
| AA - Annual Accounts | 21 July 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| AA - Annual Accounts | 24 September 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| AA - Annual Accounts | 03 July 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 19 August 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363s - Annual Return | 14 December 1995 | |
| 288 - N/A | 08 March 1995 | |
| 288 - N/A | 08 March 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| AA - Annual Accounts | 12 October 1994 | |
| 363s - Annual Return | 04 January 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 June 1993 | |
| RESOLUTIONS - N/A | 17 January 1993 | |
| 123 - Notice of increase in nominal capital | 17 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| CERTNM - Change of name certificate | 04 January 1993 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| 287 - Change in situation or address of Registered Office | 23 December 1992 | |
| 123 - Notice of increase in nominal capital | 23 December 1992 | |
| NEWINC - New incorporation documents | 11 December 1992 |
