D B INVESTMENTS (GB) LIMITED

Key Data

Status

Active

Company No.

02400675

Incorporation date

04/07/1989

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1989)

12/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

16/07/2025

Appointment of Robert Vogtle as a director on 2025-07-09

View PDF (2 pages)

08/07/2025

Termination of appointment of John Duncan Baines as a director on 2025-06-30

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

04/12/2024

Director's details changed for Michael Bussey on 2024-11-22

View PDF (2 pages)

18/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (85 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

01/02/2024

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 2024-02-01

View PDF (1 pages)

06/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (116 pages)

15/08/2023

Secretary's details changed for Ms Joanne Louise Bagshaw on 2023-08-15

View PDF (1 pages)

20/07/2023

Director's details changed for Mr Philip Haldane Nunnerley on 2023-07-17

View PDF (2 pages)

20/07/2023

Director's details changed for Mr Benjamin Jon Pallas on 2023-07-17

View PDF (2 pages)

19/07/2023

Director's details changed for Michael Bussey on 2023-07-14

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

04/11/2022

Director's details changed for Mr Benjamin Jon Pallas on 2022-09-16

View PDF (2 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (86 pages)

18/08/2022

Appointment of John Baines as a director on 2022-08-11

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

12/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

07/08/2020

Termination of appointment of Scott Jamieson Dobbie as a director on 2020-07-27

View PDF (1 pages)

11/06/2020

Appointment of Michael Bussey as a director on 2020-05-16

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (5 pages)

09/11/2018

Appointment of Mr Philip Haldane Nunnerley as a director on 2018-11-01

View PDF (2 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

17/09/2018

Statement by Directors

View PDF (1 pages)

17/09/2018

Statement of capital on 2018-09-17

View PDF (4 pages)

17/09/2018

Solvency Statement dated 14/09/18

View PDF (1 pages)

17/09/2018

Resolutions

View PDF (2 pages)

01/08/2018

Termination of appointment of Sophie Hutcherson as a director on 2018-07-26

View PDF (1 pages)

06/06/2018

Termination of appointment of Rajat Tandon as a director on 2018-05-23

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

07/06/2017

Second filing of Confirmation Statement dated 31/01/2017

View PDF (7 pages)

25/04/2017

Termination of appointment of Elaine Devenish as a director on 2017-03-31

View PDF (1 pages)

21/03/2017

Second filing for the appointment of Elaine Devenish as a director

View PDF (6 pages)

08/03/2017

Director's details changed for Rajat Tandon on 2016-06-01

View PDF (2 pages)

27/02/2017

Director's details changed for Mrs Elaine Devenish on 2017-01-31

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

21/12/2016

Appointment of Sophie Hutcherson as a director on 2016-11-23

View PDF (2 pages)

20/12/2016

Termination of appointment of Eileen Joan Taylor as a director on 2016-11-23

View PDF (1 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

10/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (8 pages)

15/12/2015

Termination of appointment of Therese Catherine Mccarthy-Hockey as a director on 2015-03-20

View PDF (1 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/09/2015

Director's details changed for Rajat Tandon on 2015-08-25

View PDF (2 pages)

09/04/2015

Appointment of Mr Benjamin Jon Pallas as a director on 2015-03-20

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (8 pages)

15/01/2015

Appointment of Mrs Elaine Devenish as a director on 2014-07-14

View PDF (3 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

23/09/2014

Appointment of Ms Joanne Louise Bagshaw as a secretary on 2014-09-18

View PDF (2 pages)

23/09/2014

Appointment of Rajat Tandon as a director on 2014-07-14

View PDF (2 pages)

23/09/2014

Termination of appointment of Adam Paul Rutherford as a secretary on 2014-09-18

View PDF (1 pages)

22/05/2014

Termination of appointment of Mark Freedman as a director

View PDF (1 pages)

14/04/2014

Appointment of Mr Adam Paul Rutherford as a secretary

View PDF (2 pages)

14/04/2014

Termination of appointment of Andrew Bartlett as a secretary

View PDF (1 pages)

08/04/2014

Miscellaneous

View PDF (1 pages)

01/04/2014

Miscellaneous

View PDF (1 pages)

12/03/2014

Termination of appointment of Shawn Gamble as a director

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (8 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

26/07/2013

Appointment of Ms Eileen Taylor as a director

View PDF (2 pages)

26/07/2013

Termination of appointment of Paul Reeves as a director

View PDF (1 pages)

31/05/2013

Appointment of Ms Shawn Elizabeth Gamble as a director

View PDF (2 pages)

22/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

03/12/2012

Termination of appointment of Mark Satterthwaite as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

22/06/2012

Termination of appointment of David Hards as a director

View PDF (1 pages)

31/05/2012

Termination of appointment of Michael Wood as a director

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (10 pages)

09/02/2012

Appointment of Miss Therese Catherine Mccarthy-Hockey as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of Peter Littler as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

18/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (10 pages)

18/02/2011

Appointment of Mr Mark Edward Freedman as a director

View PDF (2 pages)

17/02/2011

Termination of appointment of David Keen as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

29/09/2010

Director's details changed for Paul Reeves on 2010-09-22

View PDF (3 pages)

23/09/2010

Appointment of Paul Reeves as a director

View PDF (3 pages)

21/09/2010

Termination of appointment of Aidan Brady as a director

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/08/2009

Secretary's change of particulars / andrew bartlett / 22/05/2009

View PDF (1 pages)

09/07/2009

Appointment terminated director gareth hayter

View PDF (1 pages)

09/07/2009

Director appointed david dorian oliver keen

View PDF (2 pages)

08/07/2009

Appointment terminated director mandy coxon

View PDF (1 pages)

11/05/2009

Resolutions

View PDF (12 pages)

23/04/2009

Return made up to 31/01/09; full list of members

View PDF (16 pages)

07/04/2009

Director's change of particulars / michael wood / 06/01/2009

View PDF (1 pages)

03/04/2009

Director's change of particulars / peter littler / 06/01/2009

View PDF (1 pages)

03/04/2009

Director's change of particulars / david hards / 06/01/2009

View PDF (1 pages)

03/04/2009

Director's change of particulars / scott dobbie / 09/01/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / mandy coxon / 06/01/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / aidan brady / 06/01/2009

View PDF (1 pages)

27/02/2009

Director's change of particulars / gareth hayter / 06/01/2009

View PDF (1 pages)

09/02/2009

Director appointed mark brian satterthwaite

View PDF (1 pages)

26/01/2009

Appointment terminated director richard carson

View PDF (1 pages)

17/12/2008

Director appointed mandy pamela coxon

View PDF (1 pages)

25/11/2008

Appointment terminated director andrew sowter

View PDF (1 pages)

19/11/2008

Appointment terminated director vaughn harman

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/06/2008

Director's change of particulars / richard carson / 05/06/2008

View PDF (1 pages)

13/02/2008

Return made up to 31/01/08; full list of members; amend

View PDF (10 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

07/11/2007

New director appointed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/09/2007

Director resigned

View PDF (1 pages)

07/09/2007

New director appointed

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

12/04/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (4 pages)

19/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/12/2006

New director appointed

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

Resolutions

View PDF (0 pages)

09/12/2006

Resolutions

View PDF (0 pages)

09/12/2006

Resolutions

View PDF (0 pages)

09/12/2006

Resolutions

View PDF (1 pages)

28/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

05/01/2006

Memorandum and Articles of Association

View PDF (7 pages)

05/01/2006

Resolutions

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/05/2005

Return made up to 31/03/05; full list of members

View PDF (21 pages)

28/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

Director resigned

View PDF (1 pages)

30/12/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

01/04/2004

Secretary's particulars changed

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/10/2003

Director resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

25/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

09/01/2003

Memorandum and Articles of Association

View PDF (13 pages)

09/01/2003

Resolutions

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (3 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

New director appointed

View PDF (3 pages)

09/04/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director's particulars changed

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

04/08/2000

Director resigned

View PDF (1 pages)

18/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

08/06/2000

Secretary's particulars changed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

14/04/2000

Director resigned

View PDF (1 pages)

24/02/2000

Director's particulars changed

View PDF (1 pages)

15/09/1999

Secretary's particulars changed

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (2 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/06/1999

Registered office changed on 22/06/99 from: 6 bishopsgate london EC2P 2AT

View PDF (1 pages)

18/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

Resolutions

View PDF (12 pages)

23/04/1999

Return made up to 31/03/99; no change of members

View PDF (5 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

New director appointed

View PDF (0 pages)

01/10/1998

Director resigned

View PDF (1 pages)

24/06/1998

Location of register of members (non legible)

View PDF (1 pages)

03/06/1998

Return made up to 31/05/98; full list of members

View PDF (5 pages)

16/02/1998

Director resigned

View PDF (1 pages)

23/12/1997

New secretary appointed

View PDF (2 pages)

12/12/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

Resolutions

View PDF (1 pages)

11/11/1997

Resolutions

View PDF (1 pages)

11/11/1997

£ nc 1044072644/1174072644 05/11/97

View PDF (1 pages)

13/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

13/06/1997

Return made up to 11/06/97; no change of members

View PDF (5 pages)

31/12/1996

Memorandum and Articles of Association

View PDF (50 pages)

27/12/1996

Ad 20/12/96--------- £ si 129078504@1=129078504 £ ic 914994140/1044072644

View PDF (2 pages)

27/12/1996

Resolutions

View PDF (1 pages)

27/12/1996

Resolutions

View PDF (1 pages)

27/12/1996

£ nc 1000000000/1044072644 19/12/96

View PDF (1 pages)

09/09/1996

Director resigned

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

12/08/1996

Auditor's resignation

View PDF (1 pages)

12/08/1996

Resolutions

View PDF (1 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

18/06/1996

Return made up to 11/06/96; full list of members

View PDF (6 pages)

13/06/1996

Auditor's resignation

View PDF (1 pages)

21/05/1996

Statement of affairs

View PDF (10 pages)

21/05/1996

Ad 15/03/96--------- £ si 494140@1

View PDF (2 pages)

03/05/1996

Director resigned

View PDF (1 pages)

10/04/1996

Ad 15/03/96--------- £ si 494140@1=494140 £ ic 914500000/914994140

View PDF (2 pages)

04/01/1996

Ad 29/12/95--------- £ si 64500000@1=64500000 £ ic 850000000/914500000

View PDF (2 pages)

04/01/1996

Resolutions

View PDF (1 pages)

08/11/1995

Director resigned

View PDF (0 pages)

03/11/1995

Secretary's particulars changed

View PDF (0 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

04/07/1995

Director resigned

View PDF (2 pages)

21/06/1995

Return made up to 19/06/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (118 pages)

12/06/1994

Secretary's particulars changed

View PDF (0 pages)

12/06/1994

Return made up to 22/06/94; no change of members

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12/04/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

08/04/1994

Director resigned;new director appointed

View PDF (0 pages)

29/07/1993

Full group accounts made up to 1992-12-31

View PDF (32 pages)

25/06/1993

Return made up to 22/06/93; no change of members

View PDF (0 pages)

13/10/1992

Full group accounts made up to 1991-12-31

View PDF (28 pages)

04/08/1992

Return made up to 03/07/92; full list of members

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01/05/1992

New director appointed

View PDF (0 pages)

01/05/1992

New director appointed

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01/05/1992

New director appointed

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12/07/1991

Full accounts made up to 1990-12-31

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12/07/1991

Return made up to 03/07/91; full list of members

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05/07/1991

Accounts made up to 1990-12-31

View PDF (11 pages)

24/04/1991

Return made up to 03/07/90; full list of members

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05/04/1991

Director resigned

View PDF (0 pages)

26/03/1991

Registered office changed on 26/03/91 from: royex house aldermanbury square london EC2V 7LD

View PDF (0 pages)

26/03/1991

Director resigned;new director appointed

View PDF (0 pages)

26/03/1991

Director resigned;new director appointed

View PDF (0 pages)

26/03/1991

Director resigned;new director appointed

View PDF (0 pages)

26/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/12/1990

Accounting reference date extended from 31/03 to 31/12

View PDF (0 pages)

17/12/1990

Re-registration of Memorandum and Articles

View PDF (50 pages)

17/12/1990

Application for reregistration from PLC to private

View PDF (0 pages)

17/12/1990

Resolutions

View PDF (0 pages)

17/12/1990

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/01/1990

Resolutions

View PDF (0 pages)

30/01/1990

Resolutions

View PDF (0 pages)

30/01/1990

Resolutions

View PDF (0 pages)

30/01/1990

Ad 16/01/90--------- £ si 500000000@1=500000000 £ ic 349950002/849950002

View PDF (4 pages)

30/01/1990

Ad 18/12/89--------- £ si 349950000@1=349950000 £ ic 2/349950002

View PDF (0 pages)

30/01/1990

£ nc 50000/1000000000 18/12/89

View PDF (0 pages)

29/01/1990

Location of debenture register (non legible)

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13/12/1989

New director appointed

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13/12/1989

New director appointed

View PDF (0 pages)

13/12/1989

New director appointed

View PDF (0 pages)

13/12/1989

New director appointed

View PDF (0 pages)

13/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/11/1989

Certificate of authorisation to commence business and borrow

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30/11/1989

Application to commence business

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29/11/1989

Certificate of change of name

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29/11/1989

Certificate of change of name

View PDF (2 pages)

04/07/1989

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bagshaw, Joanne Louise	Secretary	18/09/2014 - Present	-
Vogtle, Robert	Director	09/07/2025 - Present	5
Pallas, Benjamin Jon	Director	20/03/2015 - Present	16
Nunnerley, Philip Haldane	Director	01/11/2018 - Present	14
Bussey, Michael	Director	16/05/2020 - Present	1

Persons with Significant Control

No PSC data available.

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Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About D B INVESTMENTS (GB) LIMITED

D B INVESTMENTS (GB) LIMITED is an(a) Active company incorporated on 04/07/1989 with the registered office located at 21 Moorfields, London EC2Y 9DB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D B INVESTMENTS (GB) LIMITED?

D B INVESTMENTS (GB) LIMITED is currently Active. It was registered on 04/07/1989 .

Where is D B INVESTMENTS (GB) LIMITED located?

D B INVESTMENTS (GB) LIMITED is registered at 21 Moorfields, London EC2Y 9DB.

What does D B INVESTMENTS (GB) LIMITED do?

D B INVESTMENTS (GB) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for D B INVESTMENTS (GB) LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-31 with no updates.