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DE LA RUE SCANDINAVIA LIMITED - De La Rue House, Jays Close, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 02636802
- 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
- 1991-08-12
- Age Of Company 1991-08-12 32 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- De La Rue Investments Limited
- De La Rue Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEVERNSIDE 248 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
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DE LA RUE SCANDINAVIA LIMITED Company Description
- DE LA RUE SCANDINAVIA LIMITED is a ltd registered in United Kingdom with the Company reg no 02636802. Its current trading status is "live". It was registered 1991-08-12. It was previously called SEVERNSIDE 248 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 SCANDINAVIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: De La Rue Scandinavia Limited - De La Rue House, Jays Close, Basingstoke, Hampshire, United Kingdom
- 1991-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-17) - AA
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-05) - AA
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change-person-director-company-with-change-date (2022-02-10) - CH01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-small (2021-01-07) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-20) - AP03
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
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change-person-director-company (2020-10-29) - CH01
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termination-secretary-company-with-name-termination-date (2020-09-18) - TM02
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-20) - AA
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confirmation-statement-with-updates (2019-07-02) - CS01
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accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-29) - CS01
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auditors-resignation-company (2018-06-21) - AUD
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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accounts-with-accounts-type-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-04-10) - CC04
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resolution (2013-04-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-10-11) - AA
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auditors-resignation-company (2013-10-22) - AUD
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miscellaneous (2013-10-30) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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change-person-director-company-with-change-date (2011-07-12) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-01) - AA
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termination-director-company-with-name (2010-06-15) - TM01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-full (2010-10-28) - AA
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change-person-director-company-with-change-date (2010-07-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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legacy (2009-04-07) - 288b
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legacy (2009-04-06) - 288a
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accounts-with-accounts-type-full (2009-02-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-29) - AA
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legacy (2008-08-11) - 363a
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legacy (2008-07-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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auditors-resignation-company (2007-04-03) - AUD
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accounts-with-accounts-type-full (2007-02-09) - AA
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363a
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accounts-with-accounts-type-full (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-05-16) - 288c
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-08-23) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-21) - 288a
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-09-03) - 363a
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legacy (2004-09-21) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-27) - AUD
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legacy (2003-03-11) - 288a
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legacy (2003-03-11) - 288b
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legacy (2003-09-03) - 363a
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accounts-with-accounts-type-full (2003-01-28) - AA
keyboard_arrow_right 2002
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legacy (2002-07-17) - 288a
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legacy (2002-08-30) - 363a
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-07-09) - 288a
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resolution (2002-09-06) - RESOLUTIONS
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legacy (2002-07-09) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-21) - 363a
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accounts-with-accounts-type-full (2001-01-30) - AA
keyboard_arrow_right 2000
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legacy (2000-09-14) - 363a
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legacy (2000-06-07) - 288c
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legacy (2000-04-15) - 288a
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accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-02) - AA
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resolution (1999-02-12) - RESOLUTIONS
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legacy (1999-04-18) - 288a
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legacy (1999-04-18) - 288b
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legacy (1999-08-08) - 288b
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legacy (1999-08-08) - 288a
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legacy (1999-09-22) - 363a
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legacy (1999-11-11) - 288c
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memorandum-articles (1999-11-17) - MEM/ARTS
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legacy (1999-09-22) - 363(190)
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legacy (1999-09-22) - 363(353)
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-03) - AA
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auditors-resignation-company (1998-12-31) - AUD
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legacy (1998-11-30) - 287
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legacy (1998-09-01) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-14) - AA
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legacy (1997-11-06) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-04) - 363a
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legacy (1996-03-21) - 288
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legacy (1996-03-19) - 288
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accounts-with-accounts-type-full (1996-01-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-14) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-31) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-13) - AA
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legacy (1994-08-22) - 363x
keyboard_arrow_right 1993
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resolution (1993-10-13) - RESOLUTIONS
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legacy (1993-08-19) - 363x
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accounts-with-accounts-type-full (1993-01-13) - AA
keyboard_arrow_right 1992
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legacy (1992-03-17) - 287
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legacy (1992-08-26) - 363x
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resolution (1992-09-14) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-12-04) - 224
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legacy (1991-12-03) - 288
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resolution (1991-12-03) - RESOLUTIONS
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legacy (1991-12-03) - 123
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certificate-change-of-name-company (1991-10-24) - CERTNM
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incorporation-company (1991-08-12) - NEWINC
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legacy (1991-12-03) - 287