DLJ UK HOLDING

Hellopages » Greater London » Tower Hamlets » E14 4QJ
Company number 03407994
Status Active
Incorporation Date 18 July 1997
Company Type Private Unlimited Company
Address ONE CABOT SQUARE, LONDON, E14 4QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Ahmed Bassam Kubba as a director on 6 January 2017; Termination of appointment of David Long as a director on 6 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DLJ UK HOLDING are www.dljuk.co.uk, and www.dlj-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Dlj Uk Holding is a Private Unlimited Company. The company registration number is 03407994. Dlj Uk Holding has been working since 18 July 1997. The present status of the company is Active. The registered address of Dlj Uk Holding is One Cabot Square London E14 4qj. . HARE, Paul Edward is a Secretary of the company. FLETCHER, Lawrence Bruce is a Director of the company. HARE, Paul Edward is a Director of the company. KUBBA, Ahmed Bassam is a Director of the company. Secretary HARRIMAN, John Patrick William has been resigned. Secretary HORNSEY, Nicholas John has been resigned. Director BRETTON, Nigel Paul has been resigned. Director BURROWES, Kevin James has been resigned. Director HALE, Charles Martin has been resigned. Director HARRIMAN, John Patrick William has been resigned. Director JERRAM, David Justin has been resigned. Director LONG, David has been resigned. Director MAYNARD, Timothy Alan has been resigned. Director MICHAELIDES, Costas has been resigned. Director SANTA BARBARA, Anthony has been resigned. Director SEET, Joe Lip Poh has been resigned. Director STUDD, Kevin Lester has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARE, Paul Edward
Appointed Date: 31 March 2004
Director
FLETCHER, Lawrence Bruce
Appointed Date: 17 December 2012
57 years old
Director
HARE, Paul Edward
Appointed Date: 14 July 2010
65 years old
Director
KUBBA, Ahmed Bassam
Appointed Date: 06 January 2017
57 years old

Resigned Directors

Secretary
HARRIMAN, John Patrick William
Resigned: 20 December 2000
Appointed Date: 18 July 1997
Secretary
HORNSEY, Nicholas John
Resigned: 31 March 2004
Appointed Date: 20 December 2000
Director
BRETTON, Nigel Paul
Resigned: 11 March 2005
Appointed Date: 15 October 2002
62 years old
Director
BURROWES, Kevin James
Resigned: 12 December 2007
Appointed Date: 11 March 2005
63 years old
Director
HALE, Charles Martin
Resigned: 31 December 2001
Appointed Date: 18 July 1997
90 years old
Director
HARRIMAN, John Patrick William
Resigned: 15 October 2002
Appointed Date: 18 July 1997
71 years old
Director
JERRAM, David Justin
Resigned: 12 April 1999
Appointed Date: 27 October 1998
69 years old
Director
LONG, David
Resigned: 06 January 2017
Appointed Date: 12 December 2007
62 years old
Director
MAYNARD, Timothy Alan
Resigned: 16 January 2001
Appointed Date: 27 October 1998
60 years old
Director
MICHAELIDES, Costas
Resigned: 06 December 2012
Appointed Date: 15 October 2002
76 years old
Director
SANTA BARBARA, Anthony
Resigned: 20 January 1998
Appointed Date: 18 July 1997
78 years old
Director
SEET, Joe Lip Poh
Resigned: 14 December 2000
Appointed Date: 18 July 1997
73 years old
Director
STUDD, Kevin Lester
Resigned: 14 July 2010
Appointed Date: 15 October 2002
63 years old

Persons With Significant Control

Dlj International Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DLJ UK HOLDING Events

09 Jan 2017
Appointment of Mr Ahmed Bassam Kubba as a director on 6 January 2017
09 Jan 2017
Termination of appointment of David Long as a director on 6 January 2017
10 Aug 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • USD 2,811,167,149.3795
...
... and 109 more events
20 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jul 1997
Incorporation

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