Company Information for DE LA RUE PLC
DE LA RUE HOUSE, JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS,
|
Company Registration Number
03834125
Public Limited Company
Active |
Company Name | |
---|---|
DE LA RUE PLC | |
Legal Registered Office | |
DE LA RUE HOUSE JAYS CLOSE, VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS Other companies in RG22 | |
Company Number | 03834125 | |
---|---|---|
Company ID Number | 03834125 | |
Date formed | 1999-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-08 07:19:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DE LA RUE CONSULTING SERVICES LIMITED | DE LA RUE HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS | Active | Company formed on the 1997-12-12 | |
DE LA RUE FINANCE LIMITED | DE LA RUE HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS | Active | Company formed on the 2008-01-07 | |
DE LA RUE HEALTHCARE TRUSTEE LIMITED | DE LA RUE HOUSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS | Active | Company formed on the 2004-03-29 | |
DE LA RUE HOLDINGS LIMITED | DE LA RUE HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS | Active | Company formed on the 1898-07-01 | |
DE LA RUE INTERCLEAR LIMITED | 72 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NS | Dissolved | Company formed on the 2000-02-09 | |
DE LA RUE INTERNATIONAL LIMITED. | DE LA RUE HOUSE JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BS | Active | Company formed on the 1962-04-02 | |
DE LA RUE INVESTMENTS LIMITED | DE LA RUE HOUSE JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BS | Active | Company formed on the 1990-08-02 | |
DE LA RUE OVERSEAS LIMITED | DE LA RUE HOUSE JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BS | Active | Company formed on the 1939-08-11 | |
DE LA RUE PAYMENT SERVICES LIMITED | 1 GEORGE SQUARE GLASGOW G2 1AL | Dissolved | Company formed on the 1970-12-04 | |
DE LA RUE PENSION TRUSTEE LIMITED | DE LA RUE HOUSE JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BS | Active | Company formed on the 1997-02-05 | |
DE LA RUE QUEST LIMITED | 72 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NS | Dissolved | Company formed on the 1999-07-09 | |
DE LA RUE SCANDINAVIA LIMITED | DE LA RUE HOUSE JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BS | Active | Company formed on the 1991-08-12 | |
DE LA RUE & BROWN LIMITED | WINDSOR HOUSE A1 BUSINESS PARK AT LONG BENNINGTON NEWARK NOTTINGHAMSHIRE NG23 5JR | Active | Company formed on the 2014-09-24 | |
DE LA RUE (SECURITY PRINT) (IRELAND) LIMITED | GARDNER HOUSE, WILTON PLACE, DUBLIN 2. | Dissolved | Company formed on the 1973-11-01 | |
DE LA RUE SYSTEMES POUR LA TRAITEMENT DES ESPECES INC. | 145 KING STREET WEST SUITE 2000 TORONTO Ontario M5H2B6 | Inactive - Amalgamated | Company formed on the 1997-07-24 | |
DE LA RUE AUTHENTICATION SOLUTIONS INC. | 28 LIBERTY ST. New York NEW YORK NY 10005 | Active | Company formed on the 1994-12-15 | |
DE LA RUE CATERING LTD | 104 GORTON ROAD REDDISH STOCKPORT CHESHIRE SK5 6UE | Dissolved | Company formed on the 2015-11-19 | |
DE LA RUE NORTH AMERICA INC. | 100 POWERS CT DULLES VA 20166 | Active | Company formed on the 1986-12-11 | |
DE LA RUE CANADA ONE LIMITED | 1400 - 340 Albert Street Suite 2600 Ottawa Ontario K1R 0A5 | Active | Company formed on the 2016-05-10 | |
DE LA RUE SUPPORT SERVICES INC. | 202 N. CARSON ST. CARSON CITY NV 89701-4201 | Merge Dissolved | Company formed on the 2001-03-27 |
Officer | Role | Date Appointed |
---|---|---|
JEAN-FRANCOIS HERMANS |
||
EDWARD HUGH DAVIDSON PEPPIATT |
||
NICHOLAS PAUL SEATON BRAY |
||
SABRI CHALLAH |
||
MARIA JUANA DA CUNHA DA SILVA |
||
PHILIP GRAHAM ROGERSON |
||
ANDREW JOHN STEVENS |
||
MARTIN CONRAD SUTHERLAND |
||
HELEN MARGARET WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JITESH HIMATLAL SODHA |
Director | ||
RUPERT JOHN MIDDLETON |
Director | ||
VICTORIA CLARE JARMAN |
Director | ||
COLIN CHARLES CHILD |
Director | ||
DAVID WARREN ARTHUR EAST |
Director | ||
GILLIAN ANN RIDER |
Director | ||
TIMOTHY RUSSELL COBBOLD |
Director | ||
JEREMY QUENTIN GREENSTOCK |
Director | ||
JULIAN MICHAEL HORN-SMITH |
Director | ||
NICHOLAS KELVIN BROOKES |
Director | ||
JAMES ARTHUR HUSSEY |
Director | ||
KEITH HARRY HODGKINSON |
Director | ||
PHILIP MICHAEL GERARD NOLAN |
Director | ||
CHRISTINE LOUISE FLUKER |
Company Secretary | ||
STEPHEN ANTHONY KING |
Director | ||
LEO MARTIN QUINN |
Director | ||
MICHAEL MAKEPEACE EUGENE JEFFRIES |
Director | ||
CAROLINE MARY DRISCOLL |
Company Secretary | ||
CHARLES BRANDON GOUGH |
Director | ||
IAN FRASER ROBERT MUCH |
Director | ||
PAUL ROBERT HOLLINGWORTH |
Director | ||
CHRISTINE ANNE MARIE LOGAN |
Company Secretary | ||
STANLEY BRIAN BIRKENHEAD |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated 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 | |
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 INVESTMENTS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1990-08-02 | Active | |
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 | |
SOPHOS OVERSEAS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Dissolved 2018-07-17 | |
SOPHOS TREASURY LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
SOPHOS GROUP LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
SOPHOS HOLDINGS LIMITED | Director | 2012-05-09 | CURRENT | 2010-04-16 | Active | |
SOPHOS NOMINEES LIMITED | Director | 2011-09-26 | CURRENT | 2003-09-04 | Active | |
SOPHOS LIMITED | Director | 2010-12-08 | CURRENT | 1987-02-04 | Active | |
COMMUNITY INTEGRATED CARE | Director | 2016-03-01 | CURRENT | 1988-03-01 | Active | |
FORTERRA PLC | Director | 2017-05-23 | CURRENT | 2016-01-21 | Active | |
THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-15 | Active | |
RPL (ELECTRONICS) LIMITED | Director | 2011-03-21 | CURRENT | 1991-06-06 | Dissolved 2016-12-27 | |
M.A. VENTURES LIMITED | Director | 2009-01-26 | CURRENT | 1998-11-16 | Dissolved 2014-03-25 | |
M.A. MANAGEMENT SERVICES LIMITED | Director | 2009-01-26 | CURRENT | 2002-09-23 | Dissolved 2014-03-25 | |
INFORENZ LIMITED | Director | 2009-01-26 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
PRIMARY KEY LIMITED | Director | 2009-01-26 | CURRENT | 1997-02-17 | Dissolved 2014-01-14 | |
STREAMSHIELD NETWORKS LIMITED | Director | 2009-01-26 | CURRENT | 2003-10-14 | Dissolved 2015-03-03 | |
DETICA HOLDINGS LIMITED | Director | 2009-01-26 | CURRENT | 2004-04-30 | Dissolved 2016-12-27 | |
M.A. INTERNATIONAL LIMITED | Director | 2009-01-26 | CURRENT | 2001-05-11 | Dissolved 2016-12-27 | |
NACRO | Director | 2017-06-22 | CURRENT | 1925-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
01/03/24 STATEMENT OF CAPITAL GBP 89009484.911 | ||
19/09/23 STATEMENT OF CAPITAL GBP 89007911.4 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Notice re general meetings, not agm 07/09/2023<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET FRANCES RICE-JONES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDING | ||
12/06/23 STATEMENT OF CAPITAL GBP 88886766.15 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038341250001 | ||
DIRECTOR APPOINTED MR DEAN RODERICK MOORE | ||
15/05/23 STATEMENT OF CAPITAL GBP 88807853.05 | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARGARET ASHTON | ||
DIRECTOR APPOINTED MR CLIVE PETER WHILEY | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN LOOSEMORE | ||
14/03/23 STATEMENT OF CAPITAL GBP 88806680.634 | ||
Director's details changed for Mr Clive Graham Vacher on 2023-04-04 | ||
Termination of appointment of Robin Christian Bellhouse on 2023-04-11 | ||
Appointment of Jon Messent as company secretary on 2023-04-11 | ||
DIRECTOR APPOINTED MR MARK HOAD | ||
AP01 | DIRECTOR APPOINTED MR MARK HOAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/22 | |
RES11 | Resolutions passed:
| |
TM02 | Termination of appointment of Jane Celia Hyde on 2022-07-29 | |
AP03 | Appointment of Robin Christian Bellhouse as company secretary on 2022-07-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA JUANA DA CUNHA DA SILVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
SH01 | 08/07/22 STATEMENT OF CAPITAL GBP 88806058.31 | |
SH01 | 21/03/22 STATEMENT OF CAPITAL GBP 88681104.64 | |
04/02/22 STATEMENT OF CAPITAL GBP 88680214 | ||
SH01 | 04/02/22 STATEMENT OF CAPITAL GBP 88680214 | |
17/12/21 STATEMENT OF CAPITAL GBP 88677988.52 | ||
SH01 | 17/12/21 STATEMENT OF CAPITAL GBP 88677988.52 | |
SH01 | 05/11/21 STATEMENT OF CAPITAL GBP 88674948.22 | |
SH01 | 20/09/21 STATEMENT OF CAPITAL GBP 88673555.05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21 | |
SH01 | 11/08/21 STATEMENT OF CAPITAL GBP 88672056.44 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
SH01 | 25/06/21 STATEMENT OF CAPITAL GBP 88657423.44 | |
SH01 | 24/03/21 STATEMENT OF CAPITAL GBP 88640986.73 | |
AP01 | DIRECTOR APPOINTED RUTH CORRINA EULING | |
SH01 | 18/01/21 STATEMENT OF CAPITAL GBP 88623693.92 | |
SH01 | 17/11/20 STATEMENT OF CAPITAL GBP 88621325.755 | |
SH01 | 28/09/20 STATEMENT OF CAPITAL GBP 88616875.69 | |
AP01 | DIRECTOR APPOINTED THE RIGHT HONOURABLE BARONESS CATHERINE MARGARET ASHTON | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT HARDING | |
SH01 | 12/08/20 STATEMENT OF CAPITAL GBP 88606531.23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20 | |
SH01 | 20/07/20 STATEMENT OF CAPITAL GBP 88590868.95 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesTo receive the strategic, directors, and auditors reports and financial statements / approve directors remuneration policy a... | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRI CHALLAH | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
SH01 | 27/03/20 STATEMENT OF CAPITAL GBP 47779117.70 | |
SH01 | 20/01/20 STATEMENT OF CAPITAL GBP 47778917.59 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET WILLIS | |
TM02 | Termination of appointment of Edward Hugh Davidson Peppiatt on 2020-01-22 | |
AP03 | Appointment of Miss Jane Celia Hyde as company secretary on 2020-01-22 | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 47776709.16 | |
CH01 | Director's details changed for Dr Sabri Challah on 2019-12-18 | |
TM02 | Termination of appointment of Jean-Francois Hermans on 2019-12-19 | |
SH01 | 03/12/19 STATEMENT OF CAPITAL GBP 47774571.62 | |
SH01 | 27/11/19 STATEMENT OF CAPITAL GBP 47761046.43 | |
SH01 | 05/11/19 STATEMENT OF CAPITAL GBP 47760726.07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CONRAD SUTHERLAND | |
AP01 | DIRECTOR APPOINTED MR CLIVE GRAHAM VACHER | |
SH01 | 23/09/19 STATEMENT OF CAPITAL GBP 47755347.67 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM ROGERSON | |
SH01 | 05/09/19 STATEMENT OF CAPITAL GBP 47752177.25 | |
AP01 | DIRECTOR APPOINTED MR KEVIN LOOSEMORE | |
SH01 | 07/08/19 STATEMENT OF CAPITAL GBP 47728151.91 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
SH01 | 22/05/19 STATEMENT OF CAPITAL GBP 47710174.41 | |
SH01 | 24/04/19 STATEMENT OF CAPITAL GBP 47706189.18 | |
SH01 | 11/04/19 STATEMENT OF CAPITAL GBP 47701241.97 | |
SH01 | 15/02/19 STATEMENT OF CAPITAL GBP 47671351.85 | |
SH01 | 22/01/19 STATEMENT OF CAPITAL GBP 47364049.95 | |
SH01 | 18/12/18 STATEMENT OF CAPITAL GBP 47363366.15 | |
SH01 | 04/12/18 STATEMENT OF CAPITAL GBP 47351830.00 | |
SH01 | 19/11/18 STATEMENT OF CAPITAL GBP 47351128.24 | |
SH01 | 09/10/18 STATEMENT OF CAPITAL GBP 47350823.14 | |
SH01 | 28/09/18 STATEMENT OF CAPITAL GBP 47342796.14 | |
SH01 | 29/08/18 STATEMENT OF CAPITAL GBP 47244550.51 | |
SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 4612794492.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES13 | COMPANY BUSINESS. POLITICAL DONATIONS. NOTICE OF MEETINGS 26/07/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS HELEN MARGARET WILLIS | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 47169862.69 | |
SH01 | 04/07/18 STATEMENT OF CAPITAL GBP 47169862.69 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 47141362.6 | |
SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 47141362.60 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 47074491.79 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 47057552.55 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 47057552.55 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JITESH SODHA | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 46869096.8 | |
SH01 | 07/02/18 STATEMENT OF CAPITAL GBP 46869096.80 | |
SH01 | 08/01/18 STATEMENT OF CAPITAL GBP 47982448.05 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 46855738.97 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 46855738.97 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SABRI CHALLAH / 04/01/2018 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 46850487.1 | |
SH01 | 14/09/17 STATEMENT OF CAPITAL GBP 46850487.10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SEATON BRAY / 20/09/2017 | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 46844849.36 | |
SH01 | 24/08/17 STATEMENT OF CAPITAL GBP 46844849.36 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 46843440.03 | |
SH01 | 19/07/17 STATEMENT OF CAPITAL GBP 46843440.03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MIDDLETON | |
RES13 | COMPANY AUTHORISED FOR SECTION 701 TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 44 152/175 PENCE. THE MAXIMUM NUMBER ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 10,178,504 20/07/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 46788082.05 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 30/05/17 STATEMENT OF CAPITAL GBP 46787390.63 | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 46778279.16 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 46785579.73 | |
SH01 | 23/02/17 STATEMENT OF CAPITAL GBP 46776309.43 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 46769583.18 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 46769583.18 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 46769583.18 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 46769583.18 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 46766987.08 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 46766987.08 | |
SH01 | 03/10/15 STATEMENT OF CAPITAL GBP 46717442.28 | |
AR01 | 29/06/16 NO MEMBER LIST | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 46693243.298326 | |
SH01 | 13/09/16 STATEMENT OF CAPITAL GBP 46693243.298326 | |
AR01 | 29/06/16 NO MEMBER LIST | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 46693243.29 | |
SH01 | 15/08/16 STATEMENT OF CAPITAL GBP 46693243.29 | |
SH01 | 26/07/16 STATEMENT OF CAPITAL GBP 46668579.92 | |
AR01 | 29/06/16 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RECEIVE FINANCIAL STATEMENT/ELECT/RE-ELECT OFFICER/RE APPOINT AUDITOR 21/03/2016 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL SEATON BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JARMAN | |
SH01 | 20/06/16 STATEMENT OF CAPITAL GBP 46632498.39 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 46608552.023905 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 46608552.023905 | |
SH01 | 19/04/16 STATEMENT OF CAPITAL GBP 46598907.509593 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 46598907.5 | |
SH01 | 22/03/16 STATEMENT OF CAPITAL GBP 46598907.50 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 46588963.73 | |
SH01 | 04/03/16 STATEMENT OF CAPITAL GBP 46588963.73 | |
SH01 | 04/02/16 STATEMENT OF CAPITAL GBP 46582127.110612 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 46577273.66 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 46577273.66 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 46574531.74 | |
SH01 | 11/11/15 STATEMENT OF CAPITAL GBP 46574531.74 | |
SH01 | 16/10/15 STATEMENT OF CAPITAL GBP 46573146.19 | |
SH01 | 14/09/15 STATEMENT OF CAPITAL GBP 46568987.325179 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLARE JARMAN / 18/09/2015 | |
SH01 | 14/08/15 STATEMENT OF CAPITAL GBP 46567265.73 | |
AP01 | DIRECTOR APPOINTED DR SABRI CHALLAH | |
AR01 | 01/08/15 NO MEMBER LIST | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 46567184.065179 | |
AP01 | DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA | |
AP01 | DIRECTOR APPOINTED DR SABRI CHALLAH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN RIDER | |
AP01 | DIRECTOR APPOINTED RUPERT JOHN MIDDLETON | |
AP01 | DIRECTOR APPOINTED MARIA JUANA DA CUNHA DA SILVA | |
RES13 | RE-COMPANY BUSINESS 23/07/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 46565620.39 | |
SH01 | 19/06/15 STATEMENT OF CAPITAL GBP 46565620.39 | |
SH01 | 17/04/15 STATEMENT OF CAPITAL GBP 46493942.36 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 46491598.423209 | |
SH01 | 04/02/15 STATEMENT OF CAPITAL GBP 46486873.75 | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 46478704.98 | |
AA | INTERIM ACCOUNTS MADE UP TO 27/09/14 | |
SH01 | 23/10/14 STATEMENT OF CAPITAL GBP 46476651.34 | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 46710822.361374 | |
SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 46471696.05 | |
AP01 | DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND | |
SH01 | 12/09/14 STATEMENT OF CAPITAL GBP 46466334.25 | |
SH01 | 29/08/14 STATEMENT OF CAPITAL GBP 46461356.980009 | |
SH01 | 27/08/14 STATEMENT OF CAPITAL GBP 46460985.020009 | |
AR01 | 01/08/14 NO MEMBER LIST | |
SH01 | 29/07/14 STATEMENT OF CAPITAL GBP 46400363.950147 | |
SH01 | 23/07/14 STATEMENT OF CAPITAL GBP 46400363.950147 | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 46400363.95 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 | |
RES13 | COMPANY BUSINESS 24/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 46375729.28 | |
SH01 | 04/07/14 STATEMENT OF CAPITAL GBP 46385959.77 | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 46385050.732934 | |
SH01 | 02/06/14 STATEMENT OF CAPITAL GBP 46318930.13 | |
SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 46317723.170296 | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 46314124.26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COBBOLD | |
SH01 | 17/03/14 STATEMENT OF CAPITAL GBP 46302510.02 | |
SH01 | 12/02/14 STATEMENT OF CAPITAL GBP 45980319.37 | |
SH01 | 04/02/14 STATEMENT OF CAPITAL GBP 45977664.94 | |
SH01 | 08/01/14 STATEMENT OF CAPITAL GBP 45969231.88 | |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 45937586.51 | |
AA | INTERIM ACCOUNTS MADE UP TO 28/09/13 | |
SH01 | 04/11/13 STATEMENT OF CAPITAL GBP 45900306.98 | |
SH01 | 16/09/13 STATEMENT OF CAPITAL GBP 45898332.76 | |
SH01 | 12/08/13 STATEMENT OF CAPITAL GBP 45891799.89 | |
AR01 | 01/08/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLARE JARMAN / 31/07/2013 | |
SH01 | 30/07/13 STATEMENT OF CAPITAL GBP 45891047.90 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENSTOCK | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 02/07/13 STATEMENT OF CAPITAL GBP 45889853.49 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 45883372.68 | |
SH01 | 03/05/13 STATEMENT OF CAPITAL GBP 45879806.97 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 45870337.014678 | |
SH01 | 08/03/13 STATEMENT OF CAPITAL GBP 45865886.49 | |
SH01 | 04/02/13 STATEMENT OF CAPITAL GBP 45818877.21 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HORN-SMITH | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 45811160.71 | |
AA | INTERIM ACCOUNTS MADE UP TO 29/09/12 | |
SH01 | 16/11/12 STATEMENT OF CAPITAL GBP 45807763.728658 | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 45807299.305420 | |
SH01 | 18/09/12 STATEMENT OF CAPITAL GBP 45800553.77 | |
SH01 | 28/08/12 STATEMENT OF CAPITAL GBP 45795524.45 | |
AR01 | 01/08/12 NO MEMBER LIST | |
SH01 | 08/08/12 STATEMENT OF CAPITAL GBP 45795213.57 | |
RES13 | SHARE PURCHASE PLAN 26/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOKES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED PHILIP GRAHAM ROGERSON | |
AA | INTERIM ACCOUNTS MADE UP TO 24/09/11 | |
AR01 | 01/08/11 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JEREMY QUENTIN GREENSTOCK / 08/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JEREMY QUENTIN GREENSTOCK / 08/04/2011 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RUSSELL COBBOLD | |
AA | INTERIM ACCOUNTS MADE UP TO 25/09/10 | |
AA | INTERIM ACCOUNTS MADE UP TO 26/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN RIDER / 14/10/2010 | |
AR01 | 01/08/10 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUSSEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010 | |
AP01 | DIRECTOR APPOINTED COLIN CHARLES CHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB | |
AP01 | DIRECTOR APPOINTED VICTORIA CLARE JARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HODGKINSON | |
AA | INTERIM ACCOUNTS MADE UP TO 26/09/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED SIR JULIAN MICHAEL HORN-SMITH | |
SH01 | 16/09/09 STATEMENT OF CAPITAL GBP 1434.483003 | |
363a | RETURN MADE UP TO 01/08/09; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HODGKINSON / 22/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP NOLAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 | |
RES13 | SECTION 166 1986 COMP ACT, SECT 366, 367 COMP ACT 2006 QUOTED 23/07/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/11/2008 | |
RES13 | SUB-DIVIDED B SHARE 14/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KING | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE FLUKER |
Total # Mortgages/Charges | 1 |
---|---|
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 PLC
DE LA RUE PLC owns 8 domain names.
delarue.co.uk delaruegroup.co.uk delarueprinting.co.uk delaruesecurityprint.co.uk delaruevotingsystems.co.uk askdelarue.co.uk portalsbathford.co.uk securitrust.co.uk
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as DE LA RUE PLC are:
Category | Award/Grant | |
---|---|---|
RAIL - Remotely Activated Interactive Label : Collaborative Research and Development | 2010-10-01 | £ 153,111 |
Delivering Electronic Components with Aligned layers by Foil stamping (DECAF) : Collaborative Research and Development | 2008-07-01 | £ 29,070 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
London Stock Exchange Listing | Main Market |
Ticker Name | DLAR |
Listed Since | 27-Mar-47 |
Market Sector | Support Services |
Market Sub Sector | Business Support Services |
Market Capitalisation | £816.018M |
Shares Issues | 99,575,102.00 |
Share Type | ORD GBP0.4486857 |
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