Active
Company Information for DE LA RUE INVESTMENTS LIMITED
DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS,
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Company Registration Number
02527386
Private Limited Company
Active |
Company Name | |
---|---|
DE LA RUE INVESTMENTS LIMITED | |
Legal Registered Office | |
DE LA RUE HOUSE JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BS Other companies in RG22 | |
Company Number | 02527386 | |
---|---|---|
Company ID Number | 02527386 | |
Date formed | 1990-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 11:04:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DE LA RUE INVESTMENTS PTY LTD | VIC 3808 | Active | Company formed on the 2009-03-05 |
Officer | Role | Date Appointed |
---|---|---|
JEAN-FRANCOIS HERMANS |
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EDWARD HUGH DAVIDSON PEPPIATT |
||
LESLEY SHARON ROCHE |
||
JITESH HIMATLAL SODHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN CHARLES CHILD |
Director | ||
SIMON CHARLES WEBB |
Director | ||
STEPHEN ANTHONY KING |
Director | ||
CHRISTINE LOUISE FLUKER |
Director | ||
SHATISH DAMODAR DASANI |
Director | ||
ROBERT GRAEME MCGOWAN |
Director | ||
DAVID WALTER FINNETT |
Director | ||
PAUL ROBERT HOLLINGWORTH |
Director | ||
RICHARD GEORGE LAING |
Director | ||
SALLY ANN FIELD |
Company Secretary | ||
SALLY ANN FIELD |
Director | ||
LESLIE GRAY CULLEN |
Director | ||
CAROL ANN DOCKRELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DLR (NO.1) LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-05-31 | Active | |
DE LA RUE HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
DEBDEN SECURITY PRINTING LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1986-02-05 | Dissolved 2015-06-02 | |
HOUSE OF QUESTA LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-02-22 | Dissolved 2015-06-13 | |
CURRENCY CONSULTING INTERNATIONAL LIMITED | Company Secretary | 2001-08-03 | CURRENT | 1996-10-25 | Dissolved 2015-06-04 | |
CURRENCY SYSTEMS UNITED KINGDOM LIMITED | Company Secretary | 2001-08-03 | CURRENT | 1994-09-29 | Dissolved 2015-06-04 | |
DE LA RUE CONSULTING SERVICES LIMITED | Company Secretary | 2001-08-03 | CURRENT | 1997-12-12 | Active | |
CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED | Company Secretary | 2001-07-30 | CURRENT | 1999-11-22 | Dissolved 2015-06-04 | |
DE LA RUE INTERCLEAR LIMITED | Company Secretary | 2000-05-03 | CURRENT | 2000-02-09 | Dissolved 2015-06-02 | |
DE LA RUE QUEST LIMITED | Company Secretary | 2000-02-21 | CURRENT | 1999-07-09 | Dissolved 2015-06-04 | |
DE LA RUE PLC | Company Secretary | 2000-02-16 | CURRENT | 1999-08-31 | Active | |
VEBASS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1967-02-22 | Dissolved 2015-06-04 | |
DE LA RUE PAYMENT SERVICES LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1970-12-04 | Dissolved 2015-06-04 | |
BRADBURY WILKINSON AND COMPANY LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1984-09-24 | Dissolved 2015-06-03 | |
DE LA RUE HOLDINGS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1898-07-01 | Active | |
DE LA RUE OVERSEAS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1939-08-11 | Active | |
DE LA RUE SCANDINAVIA LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1991-08-12 | Active | |
BRADBURY WILKINSON HOLDINGS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1890-01-04 | Liquidation | |
PORTALS PROPERTY LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1960-04-19 | Active | |
PORTALS GROUP LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1920-02-26 | Active | |
PORTALS HOLDINGS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1977-03-29 | Active | |
HARRISON & SONS,LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1920-07-06 | Active | |
PORTALS (BATHFORD) LIMITED | Company Secretary | 1998-05-18 | CURRENT | 1912-02-28 | Dissolved 2015-06-04 | |
PORTALS LIMITED | Company Secretary | 1998-05-18 | CURRENT | 1964-07-21 | Dissolved 2015-06-04 | |
DE LA RUE INTERNATIONAL LIMITED. | Company Secretary | 1998-05-18 | CURRENT | 1962-04-02 | Active | |
DE LA RUE QUEST LIMITED | Director | 2009-04-01 | CURRENT | 1999-07-09 | Dissolved 2015-06-04 | |
CURRENCY CONSULTING INTERNATIONAL LIMITED | Director | 2009-03-31 | CURRENT | 1996-10-25 | Dissolved 2015-06-04 | |
CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED | Director | 2009-03-31 | CURRENT | 1999-11-22 | Dissolved 2015-06-04 | |
DE LA RUE INTERCLEAR LIMITED | Director | 2009-03-31 | CURRENT | 2000-02-09 | Dissolved 2015-06-02 | |
HOUSE OF QUESTA LIMITED | Director | 2009-03-31 | CURRENT | 2002-02-22 | Dissolved 2015-06-13 | |
PORTALS (BATHFORD) LIMITED | Director | 2009-03-31 | CURRENT | 1912-02-28 | Dissolved 2015-06-04 | |
VEBASS LIMITED | Director | 2009-03-31 | CURRENT | 1967-02-22 | Dissolved 2015-06-04 | |
PORTALS LIMITED | Director | 2009-03-31 | CURRENT | 1964-07-21 | Dissolved 2015-06-04 | |
DE LA RUE PAYMENT SERVICES LIMITED | Director | 2009-03-31 | CURRENT | 1970-12-04 | Dissolved 2015-06-04 | |
CURRENCY SYSTEMS UNITED KINGDOM LIMITED | Director | 2009-03-31 | CURRENT | 1994-09-29 | Dissolved 2015-06-04 | |
BRADBURY WILKINSON AND COMPANY LIMITED | Director | 2009-03-31 | CURRENT | 1984-09-24 | Dissolved 2015-06-03 | |
DEBDEN SECURITY PRINTING LIMITED | Director | 2009-03-31 | CURRENT | 1986-02-05 | Dissolved 2015-06-02 | |
DE LA RUE OVERSEAS LIMITED | Director | 2009-03-31 | CURRENT | 1939-08-11 | Active | |
DE LA RUE SCANDINAVIA LIMITED | Director | 2009-03-31 | CURRENT | 1991-08-12 | Active | |
DE LA RUE HEALTHCARE TRUSTEE LIMITED | Director | 2009-03-31 | CURRENT | 2004-03-29 | Active | |
DLR (NO.2) LIMITED | Director | 2009-03-31 | CURRENT | 2008-04-03 | Active | |
BRADBURY WILKINSON HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 1890-01-04 | Liquidation | |
DE LA RUE CONSULTING SERVICES LIMITED | Director | 2009-03-31 | CURRENT | 1997-12-12 | Active | |
DE LA RUE FINANCE LIMITED | Director | 2009-03-31 | CURRENT | 2008-01-07 | Active | |
PORTALS PROPERTY LIMITED | Director | 2009-03-31 | CURRENT | 1960-04-19 | Active | |
PORTALS GROUP LIMITED | Director | 2009-03-31 | CURRENT | 1920-02-26 | Active | |
PORTALS HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 1977-03-29 | Active | |
HARRISON & SONS,LIMITED | Director | 2009-03-31 | CURRENT | 1920-07-06 | Active | |
DLR (NO.1) LIMITED | Director | 2009-03-31 | CURRENT | 2005-05-31 | Active | |
DE LA RUE INTERNATIONAL LIMITED. | Director | 2009-03-23 | CURRENT | 1962-04-02 | Active | |
DE LA RUE HOLDINGS LIMITED | Director | 2009-03-02 | CURRENT | 1898-07-01 | Active | |
DE LA RUE HOLDINGS LIMITED | Director | 2017-03-16 | CURRENT | 1898-07-01 | Active | |
DE LA RUE INTERNATIONAL LIMITED. | Director | 2017-03-16 | CURRENT | 1962-04-02 | Active | |
DE LA RUE OVERSEAS LIMITED | Director | 2017-03-16 | CURRENT | 1939-08-11 | Active | |
DE LA RUE SCANDINAVIA LIMITED | Director | 2017-03-16 | CURRENT | 1991-08-12 | Active | |
DLR (NO.2) LIMITED | Director | 2017-03-16 | CURRENT | 2008-04-03 | Active | |
DE LA RUE CONSULTING SERVICES LIMITED | Director | 2017-03-16 | CURRENT | 1997-12-12 | Active | |
DE LA RUE FINANCE LIMITED | Director | 2017-03-16 | CURRENT | 2008-01-07 | Active | |
PORTALS PROPERTY LIMITED | Director | 2017-03-16 | CURRENT | 1960-04-19 | Active | |
PORTALS GROUP LIMITED | Director | 2017-03-16 | CURRENT | 1920-02-26 | Active | |
PORTALS HOLDINGS LIMITED | Director | 2017-03-16 | CURRENT | 1977-03-29 | Active | |
HARRISON & SONS,LIMITED | Director | 2017-03-16 | CURRENT | 1920-07-06 | Active | |
DLR (NO.1) LIMITED | Director | 2017-03-16 | CURRENT | 2005-05-31 | Active | |
DE LA RUE HEALTHCARE TRUSTEE LIMITED | Director | 2017-03-09 | CURRENT | 2004-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NEIL DOUGLAS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN CHRISTIAN BELLHOUSE | ||
DIRECTOR APPOINTED MR JON MESSENT | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES ANDREWS | ||
APPOINTMENT TERMINATED, DIRECTOR ROB HARDING | ||
DIRECTOR APPOINTED MR CHARLES JAMES ANDREWS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 26/03/22 | ||
Resolutions passed:<ul><li>Resolution Various agreements and debenture 26/06/2023<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025273860001 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CELIA HYDE | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 27/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/03/21 | |
SH19 | Statement of capital on 2021-10-01 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/09/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/20 | |
CH01 | Director's details changed for on | |
TM02 | Termination of appointment of Chandrika Kumari Kher on 2020-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SHARON ROCHE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROB HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGH DAVIDSON PEPPIATT | |
AP01 | DIRECTOR APPOINTED MISS JANE CELIA HYDE | |
AP03 | Appointment of Miss Chandrika Kumari Kher as company secretary on 2020-01-09 | |
TM02 | Termination of appointment of Jean-Francois Hermans on 2019-12-19 | |
TM02 | Termination of appointment of Jean-Francois Hermans on 2019-12-19 | |
TM02 | Termination of appointment of Jean-Francois Hermans on 2019-12-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JITESH HIMATLAL SODHA | |
AA | FULL ACCOUNTS MADE UP TO 25/03/17 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 95000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LESLEY SHARON ROCHE | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 95000000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 95000000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES CHILD | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 95000000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
RES13 | SECTION 175(5)(A) OF CA 2006 28/03/2013 | |
RES01 | ADOPT ARTICLES 10/04/13 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010 | |
AP01 | DIRECTOR APPOINTED COLIN CHARLES CHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KING | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER | |
288a | DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT | |
288a | DIRECTOR APPOINTED SIMON CHARLES WEBB | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
363a | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/00 | |
363a | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE LA RUE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DE LA RUE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |