DB INVESTMENT RESOURCES (US) CORPORATION
| Status | CONVERTED-CLOSED |
| Company No. | FC013564 |
| Category | |
| Incorporated | 01 Jan 1993 |
| Age | 31 years, 6 months, 4 days |
| Jurisdiction | United Kingdom |
| Dissolution | 09 Sep 2011 |
| Years | 12 years, 9 months, 26 days |
SUMMARY
DB INVESTMENT RESOURCES (US) CORPORATION is an converted-closed with number FC013564. It was incorporated 31 years, 6 months, 4 days ago, on 01 January 1993 and it was dissolved 12 years, 9 months, 26 days ago, on 09 September 2011. The company address is , Ney York, Ny 10005, United States.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 09 Sep 2011
Category: Dissolution
Type: OSDS01
Company number: FC013564
Branch number: BR001310
Close date: 2011-07-21
Documents
Termination person director overseas company with name
Date: 27 Sep 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mark Mcgiddy
Documents
Accounts with accounts type full
Date: 03 Jun 2010
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 03 Jun 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Mar 2009
Category: Annual-return
Type: BR4
Description: Director's change of particulars / mark mcgiddy / 26/01/2009 / housename/number was: , now: winchester house 1; street was: rushy mead, now: great winchester street; area was: water lane great easton, now: ; post town was: dunmow, now: london; region was: essex, now: ; post code was: CM6 2EW, now: EC2N 2DB
Documents
Legacy
Date: 23 Sep 2008
Category: Annual-return
Type: BR4
Description: Director appointed spencer doran hole
Documents
Accounts with accounts type full
Date: 11 Aug 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 06 Aug 2008
Category: Annual-return
Type: BR3
Description: Change of address 05/08/03\31 west 52ND street, ney york, ny 10019, united states
Documents
Legacy
Date: 06 Aug 2008
Category: Annual-return
Type: BR3
Description: Change of address 09/11/01\130 liberty street, ney york, ny 10006 usa, united states
Documents
Legacy
Date: 11 Jul 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director rajiv singh
Documents
Legacy
Date: 28 Jun 2008
Category: Officers
Type: BR6
Description: BR001310 person authorised to accept partic 18/06/2008 adam paul rutherford -- address :winchester house 1 great winchester street, london, EC2N 2DB
Documents
Legacy
Date: 28 Jun 2008
Category: Officers
Type: BR6
Description: BR001310 person authorised to accept partic 18/06/2008 andrew william bartlett -- address :winchester house 1 great winchester street, london, EC2N 2DB
Documents
Legacy
Date: 10 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 15/12/04 grauer gregg
Documents
Legacy
Date: 10 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 15/06/07 vasudeva nicholas shashi
Documents
Legacy
Date: 10 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 01/09/06 hollis spring star
Documents
Legacy
Date: 10 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 14/06/05 vasudeva nicholas shashi flat 1 57 lindeon gardens london W2 4HJ
Documents
Legacy
Date: 10 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 15/06/07 mcgiddy mark andrew rushy mead water lane great easton dunmow essex CM6 2EW
Documents
Legacy
Date: 10 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 16/04/03 mohan shoba
Documents
Legacy
Date: 17 Feb 2007
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 160301
Documents
Accounts with accounts type full
Date: 06 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 14 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 12/06/06 mcguire brian
Documents
Legacy
Date: 14 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 13/07/06 murphy david james new york usa
Documents
Legacy
Date: 14 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 13/07/06 singh rajiv new york usa
Documents
Legacy
Date: 19 May 2006
Category: Officers
Type: BR6
Description: BR001310 pr terminated 09/02/03 elliston richard paul
Documents
Legacy
Date: 04 Apr 2005
Category: Officers
Type: BR6
Description: BR001310 pa terminated 17/03/05 fletcher edward michael
Documents
Accounts with accounts type full
Date: 08 Mar 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with accounts type full
Date: 22 Feb 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 07 Aug 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type full
Date: 17 Dec 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 11 Dec 2002
Category: Annual-return
Type: BR4
Description: Dir resigned 31/10/02 hugo david
Documents
Legacy
Date: 11 Dec 2002
Category: Annual-return
Type: BR4
Description: Dir resigned 25/07/01 boyle william
Documents
Legacy
Date: 11 Dec 2002
Category: Annual-return
Type: BR4
Description: Dir appointed 17/06/02 mohan shoba new jersey usa
Documents
Legacy
Date: 11 Dec 2002
Category: Annual-return
Type: BR4
Description: Dir appointed 29/06/01 hollis spring star ny usa
Documents
Legacy
Date: 22 Oct 2002
Category: Officers
Type: BR6
Description: BR001310 pa appointed 14/10/02 rutherford adam paul 12 pilgrims close harlington bedfordshire LU5 6LX
Documents
Legacy
Date: 22 Oct 2002
Category: Officers
Type: BR6
Description: BR001310 pa appointed 14/10/02 fletcher edward 3 aldrich terrace earlsfield london SW18 3PU
Documents
Legacy
Date: 22 Oct 2002
Category: Officers
Type: BR6
Description: BR001310 pa terminated 14/10/02 clark giles sebastian
Documents
Legacy
Date: 24 Jun 2002
Category: Annual-return
Type: BR5
Description: BR001310 name change 21/03/01 bt futures corp
Documents
Legacy
Date: 14 Aug 2001
Category: Annual-return
Type: BR4
Description: Dir resigned 02/07/01 steven wim blase
Documents
Accounts with accounts type full
Date: 29 Jun 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 29 Jun 2001
Category: Annual-return
Type: BR3
Description: Change in accounts details jan
Documents
Legacy
Date: 07 Jun 2001
Category: Officers
Type: BR6
Description: BR001310 pa appointed 16/05/01 andrew william bartlett 22 arlington avenue london N1 7AX
Documents
Legacy
Date: 01 Jun 2001
Category: Annual-return
Type: BR3
Description: Change of name 21/03/01 bt futur
Documents
Legacy
Date: 31 Oct 2000
Category: Annual-return
Type: BR4
Description: Sec resigned 07/06/99 caroline arnold
Documents
Legacy
Date: 31 Oct 2000
Category: Annual-return
Type: BR4
Description: Sec appointed 21/06/00 sandra lee west new jersey usa
Documents
Legacy
Date: 20 Oct 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 28/08/00 david kenyon thomas surrey uk
Documents
Legacy
Date: 20 Oct 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 28/08/00 steven wim blase london uk
Documents
Legacy
Date: 03 Oct 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 21/06/00 kathleen j vanduren
Documents
Legacy
Date: 03 Oct 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 21/06/00 stephen p jankovitz new hersey usa
Documents
Legacy
Date: 20 Sep 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 21/06/00 david j hugo 1 west 85 st new york
Documents
Legacy
Date: 20 Sep 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 21/06/00 brian j mcquire connecticut usa
Documents
Legacy
Date: 20 Sep 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 21/06/00 manuel schnaidman new jersey usa
Documents
Legacy
Date: 20 Sep 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 21/06/00 john holmes
Documents
Legacy
Date: 20 Sep 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 16/08/00 gregg a grauer ny usa
Documents
Legacy
Date: 20 Sep 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 21/06/00 juan cheung
Documents
Legacy
Date: 20 Sep 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 21/06/00 william b boyle ny usa
Documents
Legacy
Date: 20 Sep 2000
Category: Officers
Type: BR6
Description: BR001310 par appointed 11/07/00 richard paul elliston poplars manor way knotts park oxshott surrey KT22 hu
Documents
Legacy
Date: 20 Sep 2000
Category: Officers
Type: BR6
Description: BR001310 pa terminated 31/03/00 b r cook
Documents
Legacy
Date: 20 Sep 2000
Category: Officers
Type: BR6
Description: BR001310 par appointed 11/07/00 giles sebastian clark 20 barton road london W14 9HD
Documents
Legacy
Date: 20 Sep 2000
Category: Officers
Type: BR6
Description: BR001310 pa terminated 11/07/00 I a pellow
Documents
Legacy
Date: 20 Sep 2000
Category: Officers
Type: BR6
Description: BR001310 par terminated 08/08/00 m a kaschau
Documents
Accounts with accounts type full
Date: 26 Jul 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with accounts type full
Date: 16 Jun 2000
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 10 Feb 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 04/06/99 peter d scott
Documents
Legacy
Date: 10 Feb 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 31/12/99 howard mark schneider
Documents
Legacy
Date: 10 Feb 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 04/06/99 paul anthony salmon
Documents
Legacy
Date: 10 Feb 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 04/06/99 timothy james lankford
Documents
Legacy
Date: 10 Feb 2000
Category: Annual-return
Type: BR5
Description: BR001310 address change 01/01/00 1 appold street broadgate london EC2A 2HE
Documents
Accounts with accounts type full
Date: 08 Feb 1999
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Accounts with accounts type full
Date: 08 Feb 1999
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Accounts with accounts type full
Date: 04 Feb 1999
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 04 Feb 1999
Category: Annual-return
Type: BR3
Description: Change in accounts details 0101
Documents
Legacy
Date: 04 Feb 1999
Category: Officers
Type: BR6
Description: BR001310 pa appointed 09/01/98 mr iann antony pellow 6 meadowside tilehurst reading berks RG31 5QE
Documents
Legacy
Date: 04 Feb 1999
Category: Officers
Type: BR6
Description: BR001310 pr terminated 09/01/98 claire fiona backhouse
Documents
Legacy
Date: 04 Mar 1997
Category: Annual-return
Type: BR4
Description: Dir appointed 07/11/96 paul anthony salmon 2 cornelia street, penthouse c new york 10014 usa
Documents
Legacy
Date: 04 Mar 1997
Category: Annual-return
Type: BR4
Description: Dir appointed 07/11/96 peter d scott 354 broome st. Flat 4C new york 10013 usa
Documents
Legacy
Date: 04 Mar 1997
Category: Annual-return
Type: BR4
Description: Sec appointed 09/11/95 kathleen j vanduren 36.07 stelton terrace fair lawn nj 07410 usa
Documents
Legacy
Date: 23 May 1996
Category: Annual-return
Type: BR4
Description: Dir resigned 06/05/96 robert james garry
Documents
Legacy
Date: 05 Mar 1996
Category: Annual-return
Type: BR4
Description: Dir appointed 11/07/95 john geoffrey holmes 'the buntings' old epsom rd E. clandon surrey GU4 7RN
Documents
Accounts with accounts type full
Date: 19 Feb 1996
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 29 Jan 1996
Category: Annual-return
Type: BR4
Description: Dir resigned 12/12/95 william paul mumma
Documents
Legacy
Date: 29 Jan 1996
Category: Annual-return
Type: BR4
Description: Dir resigned 08/01/96 gray munroe cobey
Documents
Legacy
Date: 18 Oct 1995
Category: Annual-return
Type: BR4
Description: Dir appointed 11/07/95 william paul mumma 19,friar tuck circle summit, new jersey nj 07901 U.S.A.
Documents
Legacy
Date: 17 Oct 1995
Category: Annual-return
Type: BR4
Description: Dir appointed 11/07/95 robert james garry 142 revolutionary road briarcliff new jersey nj 07046 usa
Documents
Legacy
Date: 17 Oct 1995
Category: Annual-return
Type: BR4
Description: Dir appointed 11/07/95 mr gray munroe cobey 47 argyll road london W8 7DA
Documents
Legacy
Date: 27 Sep 1995
Category: Annual-return
Type: BR4
Description: Dir resigned 31/01/95 michael joseph kenney
Documents
Legacy
Date: 17 Jul 1995
Category: Officers
Type: BR6
Description: BR001310 par terminated 31/03/95 edward timothy brydges
Documents
Accounts with accounts type full
Date: 19 Jan 1995
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 19 Sep 1994
Category: Officers
Type: BR6
Description: BR001310 par terminated 30/04/94 clair porter
Documents
Legacy
Date: 19 Sep 1994
Category: Annual-return
Type: BR5
Description: BR001310 business chnge 05/01/94 execute & clear exchange traded derivative product transactions
Documents
Legacy
Date: 19 Sep 1994
Category: Annual-return
Type: BR4
Description: Sec resigned 30/06/94 jay robert stuart
Documents
Legacy
Date: 19 Sep 1994
Category: Annual-return
Type: BR4
Description: Dir resigned 30/06/94 jay robert stuart
Documents
Legacy
Date: 19 Sep 1994
Category: Annual-return
Type: BR4
Description: Dir appointed 01/07/94 juan cheung 168 deerfield lane aberdeen nejersey 07747 usa
Documents
Legacy
Date: 19 Sep 1994
Category: Annual-return
Type: BR4
Description: Sec appointed 01/07/94 caroline arnold 160 gordonhurst avenue apt I-1 upper montclair new jersey 07043 usa
Documents
Legacy
Date: 20 Jul 1994
Category: Officers
Type: BR6
Description: BR001310 par terminated 30/04/94 clare felicity porter
Documents
Accounts with accounts type full
Date: 03 Feb 1994
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 21 Jan 1994
Category: Annual-return
Type: BR5
Description: BR001310 business chnge 05/01/94 clearing exchange traded derivat ive product transactions
Documents
Legacy
Date: 11 Jan 1994
Category: Officers
Type: BR6
Description: BR001310 pa terminated 29/11/93 nicholas dudley harrison
Documents
Legacy
Date: 11 Jan 1994
Category: Officers
Type: BR6
Description: BR001310 par appointed 29/11/93 clare felicity porter 1 appold street broadgate london EC2A 2HE
Documents
Legacy
Date: 11 Jan 1994
Category: Officers
Type: BR6
Description: BR001310 pr terminated 29/11/93 cleone gillian elizabeth merrill
Documents
Legacy
Date: 03 Sep 1993
Category: Incorporation
Type: BR1-PAR
Description: BR001310 pa appointed edward timothy brydges 1 appold street broadgate london EC2A 2HE
Documents
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