DSG INTERNATIONAL HOLDINGS LIMITED
ActiveCompany no. 03887870 · Private limited company · Incorporated 2 Dec 1999
Company no. 03887870 · Private limited company · Incorporated 2 Dec 1999
Original documents filed with Companies House · 211 filings
8 Mar 2018
Officers
Termination of appointment of Dsg Corporate Services Limited as a secretary on 2 Mar 2018
PDF · 1 page
8 Mar 2018
Officers
Appointment of Mr Leon Smith as a director on 2 Mar 2018
PDF · 2 pages
8 Mar 2018
Officers
Termination of appointment of Paul Anthony James as a director on 2 Mar 2018
PDF · 1 page
5 Feb 2018
Accounts
Audit exemption subsidiary accounts made up to 29 Apr 2017
Filed on paper · 16 pages
29 Aug 2017
Confirmation
Confirmation statement made on 16 Aug 2017 with no updates
PDF · 3 pages
13 Feb 2017
14 Oct 2016
Confirmation
Confirmation statement made on 13 Oct 2016 with updates
Filed on paper · 6 pages
23 Feb 2016
Officers
Appointment of Bruce Richardson as a director on 17 Feb 2016
PDF · 2 pages
22 Feb 2016
Officers
Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 Feb 2016
PDF · 1 page
19 Nov 2015
Annual return
Annual return made up to 30 Sep 2015 with full list of shareholders
Filed on paper · 15 pages
16 Nov 2015
Officers
Secretary's details changed for Dsg Corporate Services Limited on 15 Oct 2015
PDF · 1 page
Showing 76–100 of 211 filings. Documents open on Companies House in a new tab.
Capital
Legacy
Filed on paper · 1 page
22 Feb 2016
Officers
Termination of appointment of Dominic Martin Etienne Page as a director on 17 Feb 2016
PDF · 1 page
4 Nov 2015
Officers
Director's details changed for Mr Paul Anthony James on 15 Oct 2015
PDF · 2 pages
4 Nov 2015
Officers
Director's details changed for Mr Dominic Martin Etienne Page on 15 Oct 2015
PDF · 2 pages
15 Oct 2015
Address
Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG United Kingdom to 1 Portal Way London W3 6RS on 15 Oct 2015
PDF · 1 page