Company Information for DE LA RUE FINANCE LIMITED
DE LA RUE HOUSE JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS,
|
Company Registration Number
06465548
Private Limited Company
Active |
Company Name | |
---|---|
DE LA RUE FINANCE LIMITED | |
Legal Registered Office | |
DE LA RUE HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS Other companies in RG22 | |
Company Number | 06465548 | |
---|---|---|
Company ID Number | 06465548 | |
Date formed | 2008-01-07 | |
Country | UNITED KINGDOM | |
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 11:04:07 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JEAN FRANCOIS HERMANS |
||
JEAN-FRANCOIS HERMANS |
||
EDWARD HUGH DAVIDSON PEPPIATT |
||
LESLEY SHARON ROCHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JITESH HIMATLAL SODHA |
Director | ||
KEITH ROBINSON |
Director | ||
COLIN CHARLES CHILD |
Director | ||
KEITH ROBINSON |
Director | ||
SIMON CHARLES WEBB |
Director | ||
CHRISTINE LOUISE FLUKER |
Director | ||
JEAN-FRANCOIS HERMANS |
Director | ||
STEPHEN ANTHONY KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DE LA RUE HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 1898-07-01 | Active | |
DE LA RUE OVERSEAS LIMITED | Director | 2009-03-31 | CURRENT | 1939-08-11 | Active | |
DLR (NO.2) LIMITED | Director | 2009-03-31 | CURRENT | 2008-04-03 | 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 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 INVESTMENTS LIMITED | Director | 2009-03-31 | CURRENT | 1990-08-02 | Active | |
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 | |
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 INVESTMENTS LIMITED | Director | 2017-03-16 | CURRENT | 1990-08-02 | 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 | |
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 DAVID ROBERT HARDING | ||
DIRECTOR APPOINTED MR CHARLES JAMES ANDREWS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 26/03/22 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CELIA HYDE | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
Director's details changed for Mr Rob Harding on 2020-05-06 | ||
CH01 | Director's details changed for Mr Rob Harding on 2020-05-06 | |
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 677 | |
CAP-SS | Solvency Statement dated 28/09/21 | |
SH20 | Statement by Directors | |
RES13 | 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS HERMANS | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM DE LA RUE HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 4TH FLOOR VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX CM1 1JR | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 677 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM DE LA RUE HOUSE, JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MRS LESLEY SHARON ROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 677 | |
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 677 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES CHILD | |
AP01 | DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 677 | |
SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 677 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 657 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
SH01 | 29/08/13 STATEMENT OF CAPITAL GBP 657 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 28/03/2013 | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 557 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/08/12 FULL LIST | |
SH01 | 27/02/12 STATEMENT OF CAPITAL GBP 531.00 | |
SH01 | 15/02/12 STATEMENT OF CAPITAL GBP 530.00 | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBINSON / 07/02/2011 | |
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 KEITH ROBINSON | |
AP01 | DIRECTOR APPOINTED COLIN CHARLES CHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON | |
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 | |
288a | DIRECTOR APPOINTED KEITH ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KING | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER | |
288a | DIRECTOR APPOINTED JEAN-FRANCOIS HERMANS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN-FRANCOIS HERMANS | |
288a | DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT | |
288a | DIRECTOR APPOINTED SIMON CHARLES WEBB | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JEAN FRANCOIS HERMANS | |
RES01 | ADOPT ARTICLES 25/09/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 25/09/08 GBP SI 327@1=327 GBP IC 102/429 | |
88(2) | AD 02/09/08 GBP SI 100@1=100 GBP IC 2/102 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009 | |
88(2) | AD 07/01/08 GBP SI 1@1=1 GBP IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
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 FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DE LA RUE FINANCE 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. |