-
-
DE LA RUE INVESTMENTS LIMITED - De La Rue House, Jays Close, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 02527386
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- De La Rue House
- Jays Close
- Basingstoke
- Hampshire
- RG22 4BS De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS UK
Management
- Managing Directors
- BELLHOUSE, Robin Christian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-02
- Age Of Company 1990-08-02 33 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- De La Rue Holdings Limited
- De La Rue Holdings Limited
- De La Rue Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RIGHTDESIGN LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-26
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
✓
-
DE LA RUE INVESTMENTS LIMITED Company Description
- DE LA RUE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02527386. Its current trading status is "live". It was registered 1990-08-02. It was previously called RIGHTDESIGN LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at De La Rue House .
Get DE LA RUE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: De La Rue Investments Limited - De La Rue House, Jays Close, Basingstoke, Hampshire, United Kingdom
- 1990-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DE LA RUE INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02527386#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02527386#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02527386#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-07-17) - AA
-
termination-director-company-with-name-termination-date (2023-07-28) - TM01
-
appoint-person-director-company-with-name-date (2023-07-28) - AP01
-
termination-director-company-with-name-termination-date (2023-08-09) - TM01
-
memorandum-articles (2023-07-08) - MA
-
resolution (2023-07-08) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-07-07) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-05) - MR01
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-07-29) - TM01
-
appoint-person-director-company-with-name-date (2022-07-29) - AP01
-
accounts-with-accounts-type-small (2022-01-05) - AA
-
confirmation-statement-with-updates (2022-07-13) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
legacy (2021-10-01) - SH20
-
legacy (2021-10-01) - CAP-SS
-
resolution (2021-09-29) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-07-12) - CS01
-
accounts-with-accounts-type-small (2021-01-07) - AA
-
capital-statement-capital-company-with-date-currency-figure (2021-10-01) - SH19
Add all to Cart
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
-
appoint-person-director-company-with-name-date (2020-05-20) - AP01
-
termination-director-company-with-name-termination-date (2020-01-29) - TM01
-
appoint-person-director-company-with-name-date (2020-01-28) - AP01
-
appoint-person-secretary-company-with-name-date (2020-01-20) - AP03
-
confirmation-statement-with-no-updates (2020-07-03) - CS01
-
termination-director-company-with-name-termination-date (2020-07-10) - TM01
-
termination-secretary-company-with-name-termination-date (2020-09-18) - TM02
-
change-person-director-company (2020-10-29) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-20) - AA
-
confirmation-statement-with-updates (2019-07-02) - CS01
-
accounts-with-accounts-type-small (2019-01-03) - AA
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-21) - TM01
-
confirmation-statement-with-updates (2018-06-29) - CS01
-
auditors-resignation-company (2018-06-21) - AUD
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-29) - AP01
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
resolution (2017-08-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-01-04) - AA
-
accounts-with-accounts-type-full (2017-12-27) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-08-14) - TM01
-
appoint-person-director-company-with-name-date (2015-08-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
resolution (2013-04-10) - RESOLUTIONS
-
miscellaneous (2013-10-30) - MISC
-
auditors-resignation-company (2013-10-22) - AUD
-
accounts-with-accounts-type-full (2013-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
-
statement-of-companys-objects (2013-04-10) - CC04
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
-
accounts-with-accounts-type-full (2012-09-25) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
-
change-person-director-company-with-change-date (2011-07-12) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-06-15) - TM01
-
accounts-with-accounts-type-full (2010-01-28) - AA
-
change-person-director-company-with-change-date (2010-07-19) - CH01
-
appoint-person-director-company-with-name (2010-06-15) - AP01
-
accounts-with-accounts-type-full (2010-10-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-01) - AA
-
legacy (2009-08-21) - 363a
-
legacy (2009-04-07) - 288b
-
legacy (2009-04-06) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-29) - AA
-
legacy (2008-08-11) - 363a
-
legacy (2008-07-18) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-04) - 363a
-
auditors-resignation-company (2007-04-03) - AUD
-
accounts-with-accounts-type-full (2007-02-09) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-14) - 363a
-
accounts-with-accounts-type-full (2006-02-06) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-23) - 363a
-
legacy (2005-05-16) - 288c
-
accounts-with-accounts-type-full (2005-02-04) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-09-03) - 363a
-
legacy (2004-09-21) - 288a
-
legacy (2004-09-21) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-28) - AA
-
auditors-resignation-company (2003-02-27) - AUD
-
legacy (2003-03-11) - 288b
-
legacy (2003-09-03) - 363a
-
legacy (2003-03-11) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-09) - 288a
-
legacy (2002-07-09) - 288b
-
legacy (2002-08-14) - 363a
-
resolution (2002-09-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-02-02) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-30) - AA
-
legacy (2001-08-21) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-04) - AA
-
legacy (2000-08-29) - 363a
-
legacy (2000-06-07) - 288c
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-04-18) - 288b
-
legacy (1999-04-18) - 288a
-
legacy (1999-08-08) - 288b
-
legacy (1999-08-08) - 288a
-
resolution (1999-02-12) - RESOLUTIONS
-
legacy (1999-09-22) - 363(353)
-
legacy (1999-09-22) - 363a
-
legacy (1999-11-11) - 288c
-
memorandum-articles (1999-11-17) - MEM/ARTS
-
legacy (1999-09-22) - 363(190)
Add all to Cart
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-12-31) - AUD
-
legacy (1998-11-30) - 287
-
legacy (1998-09-01) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-28) - AA
-
accounts-amended-with-accounts-type-full (1997-04-02) - AAMD
-
legacy (1997-08-27) - 363a
-
accounts-with-accounts-type-full (1997-10-28) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-04) - 363a
-
legacy (1996-03-21) - 288
-
legacy (1996-03-19) - 288
-
accounts-with-accounts-type-full (1996-01-05) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-01-14) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-30) - 363(353)
-
legacy (1995-08-30) - 363(190)
-
legacy (1995-08-30) - 363x
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-08-22) - 363x
-
accounts-with-accounts-type-full (1994-01-15) - AA
Add all to Cart
keyboard_arrow_right 1993
-
resolution (1993-10-14) - RESOLUTIONS
-
legacy (1993-08-19) - 363x
-
legacy (1993-07-08) - 288
-
accounts-with-accounts-type-full (1993-01-14) - AA
Add all to Cart
keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-02-18) - CERTNM
-
resolution (1992-02-20) - RESOLUTIONS
-
legacy (1992-02-27) - 123
-
legacy (1992-03-17) - 287
-
legacy (1992-05-19) - 88(2)R
-
gazette-notice-compulsary (1992-06-23) - GAZ1
-
resolution (1992-07-23) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1992-07-23) - AA
-
gazette-filings-brought-up-to-date (1992-07-23) - DISS40
-
legacy (1992-08-21) - 363x
-
legacy (1992-08-21) - 288
-
resolution (1992-09-17) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-01-17) - 288
-
legacy (1991-01-17) - 287
-
legacy (1991-05-07) - 224
Add all to Cart
keyboard_arrow_right 1990
-
incorporation-company (1990-08-02) - NEWINC
