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D&B GROUP HOLDINGS (UK)

Company number 04454897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2019 AUD Auditor's resignation
08 Aug 2019 AA Full accounts made up to 30 November 2018
26 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
26 Jun 2019 TM01 Termination of appointment of Jorge Humberto Forton Palomino as a director on 26 June 2019
06 Aug 2018 CS01 Confirmation statement made on 6 June 2018 with updates
24 Jul 2018 AA Full accounts made up to 30 November 2017
27 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Iss share capital be reduced by cancelling and exlingshing 87,157,023 fully paid ord shares of £1.00 each in the comp 09/03/2018
19 Jan 2018 TM02 Termination of appointment of Elizabeth Johnson as a secretary on 19 January 2018
19 Jan 2018 AP03 Appointment of Mrs Emma Kimberley Morris as a secretary on 19 January 2018
11 Aug 2017 AA Full accounts made up to 30 November 2016
26 Jun 2017 PSC02 Notification of Dun & Bradstreet Corporation as a person with significant control on 20 April 2016
26 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
09 Dec 2016 AP03 Appointment of Elizabeth Johnson as a secretary on 8 December 2016
08 Dec 2016 TM02 Termination of appointment of Mark Perfrement as a secretary on 8 December 2016
14 Jul 2016 AA Full accounts made up to 30 November 2015
28 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 143,524,493
06 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 137,020,337
28 Apr 2016 TM01 Termination of appointment of Neel Gupta as a director on 25 April 2016
07 Sep 2015 AA Full accounts made up to 30 November 2014
19 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 137,020,337
30 Jul 2014 AA Full accounts made up to 30 November 2013
06 Jun 2014 AP01 Appointment of Mr Neel Gupta as a director
06 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 137,020,337
24 Dec 2013 TM01 Termination of appointment of John Stynes as a director
03 Sep 2013 AA Full accounts made up to 30 November 2012