Dt Global Holdings Emerging Markets UK Ltd

Company Name	Dt Global Holdings Emerging Markets UK Ltd
Director	Maria Garron Carrillo De Albornoz
Company Status	Active
Company Number	05543952
Category	Private Limited Company
Incorporation Date	23 August 2005(18 years, 8 months ago)
Previous Name	Cardno UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Maria Garron Carrillo De Albornoz
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	30 June 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	Spain
Correspondence Address	Orense 34 6th Floor Madrid 28020

Director Name	Mr Andrew David Buckley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Ceo And Director
Country of Residence	Australia
Correspondence Address	515 Level 11, St Pauls Terrace Fortitude Valley Queensland 04006

Director Name	Dr Stephen John Moss
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 Alan Street Cammeray New South Wales 2062 Australia

Secretary Name	Ronald John Fisher
Nationality	Australian
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Bellbird Court Warner Queensland 4500

Secretary Name	Mr Jeffrey Ian Forbes
Nationality	Australian
Status	Resigned
Appointed	10 July 2006(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2008)
Role	Company Director
Country of Residence	Australia
Correspondence Address	160 Virginia Avenue Hawthorne Queensland 4171 Australia

Director Name	Mr Jeffrey Ian Forbes
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 January 2008(2 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2013)
Role	Director And Cfo
Country of Residence	Australia
Correspondence Address	160 Virginia Avenue Hawthorne Queensland 4171 Australia

Director Name	Mr Geoffrey Alan Norman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2008(2 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Crabsgrove Oving Road Whitchurch Buckinghamshire HP22 4JQ

Secretary Name	Mr David Anthony Renesto
Nationality	British
Status	Resigned
Appointed	02 February 2008(2 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 July 2017)
Role	Accountant
Correspondence Address	Oxford House, Oxford Road Thame Oxfordshire OX9 2AH

Director Name	Mr Richard Nicholas Anderson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 2012(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2014)
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	854 Glenferrie Road Hawthorn Victoria Australia 3122

Director Name	Mr David Burton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oxford House, Oxford Road Thame Oxfordshire OX9 2AH

Secretary Name	Mr Michael Pearson
Status	Resigned
Appointed	09 May 2013(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Oxford House, Oxford Road Thame Oxfordshire OX9 2AH

Director Name	Mr Graham Kenneth Yerbury
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2013(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2015)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	515 Level 11, St Pauls Terrace Fortitude Valley Queensland 04006

Director Name	Mr Ross Thompson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2015)
Role	General Manager
Country of Residence	Australia
Correspondence Address	Oxford House, Oxford Road Thame Oxfordshire OX9 2AH

Director Name	Mr Michael John Renshaw
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2014(8 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 January 2015)
Role	CEO
Country of Residence	Australia
Correspondence Address	Oxford House, Oxford Road Thame Oxfordshire OX9 2AH

Director Name	Mr Paul William Gardiner
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2015(10 years, 2 months after company formation)
Appointment Duration	9 months (resigned 19 July 2016)
Role	General Manager, Asia Pacific
Country of Residence	Australia
Correspondence Address	Green Square, North Tower Level 11, 515 St Pauls T Fortitude Valley Queensland 004006

Director Name	Mr Richard Neil Wankmuller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2015(10 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 August 2016)
Role	Ceo & Managing Director
Country of Residence	Australia
Correspondence Address	Green Square, North Tower Level 11, 515 St Pauls T Fortitude Valley Queensland 004006

Director Name	Mr George Mukkath
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2020)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Clarendon Businss Centre Level 5, 42 Upper Berkele Marylebone London W1H 5PW

Director Name	Mr Peter Anthony Barker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 August 2016(11 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2019)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	515 Level 11, St Paul's Terrace Green Square, North Tower Fortitude Valley Queensland 04006

Director Name	Mr Gerome Rich
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 January 2018(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 2020)
Role	Senior Emerging Markets Professional
Country of Residence	United Kingdom
Correspondence Address	Clarendon Businss Centre Level 5, 42 Upper Berkele Marylebone London W1H 5PW

Secretary Name	Ms Hayley Reynolds
Status	Resigned
Appointed	22 January 2018(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 2020)
Role	Company Director
Correspondence Address	Clarendon Businss Centre Level 5, 42 Upper Berkele Marylebone London W1H 5PW

Director Name	Ms Hayley Reynolds
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 March 2019(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2020)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Clarendon Businss Centre Level 5, 42 Upper Berkele Marylebone London W1H 5PW

Director Name	Dr Annabel Sophie Claire Bradbury
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2021)
Role	Business Unit Manager
Country of Residence	England
Correspondence Address	C/O Harlands Accountants Llp The Greenhouse, Amos Greencroft Industrial Park, Annfield Plain Stanley Co. Durham DH9 7XN

Director Name	Richard Dangay
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French,American
Status	Resigned
Appointed	13 October 2020(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2022)
Role	Vice President, Operations
Country of Residence	United States
Correspondence Address	2107 Wilson Blvd Suite 800 Arlington Va 22201

Director Name	Miss Beatrice Njeri Kinyanjui
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	13 October 2020(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2022)
Role	Business Manager
Country of Residence	Kenya
Correspondence Address	2nd Floor, Kiganjo House Kilimani Nairobi Kenya

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.cardnosueuk.com
Telephone	01483 230080
Telephone region	Guildford

Location

Registered Address	C/O Harlands Accountants Llp The Greenhouse, Amos Drive Greencroft Industrial Park Stanley DH9 7XN
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Annfield Plain
Address Matches	2 other UK companies use this postal address

Shareholders

10.8m at £1	Cardno LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,763,796
Cash	£465
Current Liabilities	£17,771,012

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

7 September 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
18 May 2023	Accounts for a small company made up to 30 September 2022 (16 pages)
17 May 2023	Previous accounting period extended from 30 June 2022 to 30 September 2022 (1 page)
6 October 2022	Cessation of Cardno Limited as a person with significant control on 30 June 2022 (1 page)
6 October 2022	Notification of a person with significant control statement (2 pages)
14 September 2022	Compulsory strike-off action has been discontinued (1 page)
13 September 2022	Full accounts made up to 30 June 2021 (22 pages)
31 August 2022	Company name changed cardno uk LIMITED\certificate issued on 31/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-26 (3 pages)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
23 August 2022	Appointment of Maria Garron Carrillo De Albornoz as a director on 30 June 2022 (2 pages)
23 August 2022	Termination of appointment of Beatrice Njeri Kinyanjui as a director on 30 June 2022 (1 page)
23 August 2022	Registered office address changed from C/O Harlands Accountants Llp the Greenhouse, Amos Drive Greencroft Industrial Park, Annfield Plain Stanley Co. Durham DH9 7XN England to 64-68 London Road Redhill RH1 1LG on 23 August 2022 (1 page)
23 August 2022	Termination of appointment of Richard Dangay as a director on 30 June 2022 (1 page)
18 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
29 June 2022	Statement of capital following an allotment of shares on 27 June 2022 GBP 21,240,239 (3 pages)
23 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
10 July 2021	Accounts for a small company made up to 30 June 2020 (22 pages)
6 July 2021	Termination of appointment of Annabel Sophie Claire Bradbury as a director on 5 July 2021 (1 page)
20 October 2020	Termination of appointment of Hayley Reynolds as a secretary on 13 October 2020 (1 page)
20 October 2020	Termination of appointment of Hayley Reynolds as a director on 13 October 2020 (1 page)
20 October 2020	Appointment of Beatrice Kinyanjui as a director on 13 October 2020 (2 pages)
20 October 2020	Termination of appointment of Gerome Rich as a director on 13 October 2020 (1 page)
20 October 2020	Appointment of Richard Dangay as a director on 13 October 2020 (2 pages)
20 October 2020	Registered office address changed from Clarendon Businss Centre Level 5, 42 Upper Berkeley Street Marylebone London W1H 5PW United Kingdom to C/O Harlands Accountants Llp the Greenhouse, Amos Drive Greencroft Industrial Park, Annfield Plain Stanley Co. Durham DH9 7XN on 20 October 2020 (1 page)
24 August 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
22 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 12,717,036 (3 pages)
6 July 2020	Accounts for a small company made up to 30 June 2019 (24 pages)
1 April 2020	Termination of appointment of George Mukkath as a director on 25 March 2020 (1 page)
1 April 2020	Appointment of Dr Annabel Sophie Claire Bradbury as a director on 25 March 2020 (2 pages)
14 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2019	Statement of capital following an allotment of shares on 13 November 2019 GBP 12,537,036 (3 pages)
15 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2019	Statement of capital following an allotment of shares on 16 October 2019 GBP 12,007,036 (3 pages)
16 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 11,807,036 (3 pages)
29 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
19 June 2019	Full accounts made up to 30 June 2018 (20 pages)
27 March 2019	Appointment of Ms Hayley Reynolds as a director on 21 March 2019 (2 pages)
27 March 2019	Termination of appointment of Peter Anthony Barker as a director on 21 March 2019 (1 page)
12 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 September 2018	Director's details changed for Mr George Mukkath on 4 September 2018 (2 pages)
4 September 2018	Director's details changed for Mr Gerome Rich on 4 September 2018 (2 pages)
4 September 2018	Secretary's details changed for Ms Hayley Reynolds on 4 September 2018 (1 page)
30 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
14 May 2018	Full accounts made up to 30 June 2017 (18 pages)
27 February 2018	Registered office address changed from Oxford House, Oxford Road Thame Oxfordshire OX9 2AH to Clarendon Businss Centre Level 5, 42 Upper Berkeley Street Marylebone London W1H 5PW on 27 February 2018 (1 page)
23 January 2018	Appointment of Ms Hayley Reynolds as a secretary on 22 January 2018 (2 pages)
23 January 2018	Appointment of Mr Gerome Rich as a director on 22 January 2018 (2 pages)
1 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
1 September 2017	Change of details for Cardno Ltd as a person with significant control on 31 August 2017 (2 pages)
1 September 2017	Change of details for Cardno Ltd as a person with significant control on 31 August 2017 (2 pages)
6 August 2017	Termination of appointment of David Anthony Renesto as a secretary on 28 July 2017 (1 page)
6 August 2017	Termination of appointment of David Anthony Renesto as a secretary on 28 July 2017 (1 page)
4 July 2017	Full accounts made up to 30 June 2016 (19 pages)
4 July 2017	Full accounts made up to 30 June 2016 (19 pages)
10 January 2017	Termination of appointment of Michael Pearson as a secretary on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Michael Pearson as a secretary on 31 December 2016 (1 page)
26 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
7 September 2016	Termination of appointment of Richard Neil Wankmuller as a director on 29 August 2016 (1 page)
7 September 2016	Termination of appointment of Richard Neil Wankmuller as a director on 29 August 2016 (1 page)
1 September 2016	Appointment of Mr Peter Anthony Barker as a director on 28 August 2016 (2 pages)
1 September 2016	Appointment of Mr Peter Anthony Barker as a director on 28 August 2016 (2 pages)
20 July 2016	Termination of appointment of Paul William Gardiner as a director on 19 July 2016 (1 page)
20 July 2016	Termination of appointment of Paul William Gardiner as a director on 19 July 2016 (1 page)
31 May 2016	Director's details changed for Mr Paul William Gardiner on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Paul William Gardiner on 31 May 2016 (2 pages)
22 April 2016	Termination of appointment of David Burton as a director on 21 April 2016 (1 page)
22 April 2016	Appointment of Mr George Mukkath as a director on 21 April 2016 (2 pages)
22 April 2016	Termination of appointment of David Burton as a director on 21 April 2016 (1 page)
22 April 2016	Appointment of Mr George Mukkath as a director on 21 April 2016 (2 pages)
11 April 2016	Full accounts made up to 30 June 2015 (13 pages)
11 April 2016	Full accounts made up to 30 June 2015 (13 pages)
1 March 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 10,807,036 (4 pages)
1 March 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 10,807,036 (4 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (16 pages)
5 November 2015	Appointment of Mr Richard Neil Wankmuller as a director on 23 October 2015 (2 pages)
5 November 2015	Termination of appointment of Graham Kenneth Yerbury as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Ross Thompson as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Ross Thompson as a director on 30 October 2015 (1 page)
5 November 2015	Appointment of Mr Richard Neil Wankmuller as a director on 23 October 2015 (2 pages)
5 November 2015	Termination of appointment of Graham Kenneth Yerbury as a director on 30 October 2015 (1 page)
5 November 2015	Appointment of Mr Paul William Gardiner as a director on 23 October 2015 (2 pages)
5 November 2015	Appointment of Mr Paul William Gardiner as a director on 23 October 2015 (2 pages)
17 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,807,036 (5 pages)
17 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,807,036 (5 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
13 January 2015	Termination of appointment of Michael John Renshaw as a director on 12 January 2015 (1 page)
13 January 2015	Termination of appointment of Michael John Renshaw as a director on 12 January 2015 (1 page)
18 December 2014	Termination of appointment of Richard Nicholas Anderson as a director on 10 December 2014 (1 page)
18 December 2014	Termination of appointment of Richard Nicholas Anderson as a director on 10 December 2014 (1 page)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 3,297,269 (7 pages)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 3,297,269 (7 pages)
19 September 2014	Secretary's details changed for Mr David Anthony Renesto on 19 September 2014 (1 page)
19 September 2014	Secretary's details changed for Mr David Anthony Renesto on 19 September 2014 (1 page)
4 March 2014	Appointment of Mr Michael John Renshaw as a director (2 pages)
4 March 2014	Appointment of Mr Michael John Renshaw as a director (2 pages)
4 March 2014	Termination of appointment of Andrew Buckley as a director (1 page)
4 March 2014	Termination of appointment of Andrew Buckley as a director (1 page)
23 February 2014	Appointment of Mr Ross Thompson as a director (2 pages)
23 February 2014	Appointment of Mr Ross Thompson as a director (2 pages)
17 February 2014	Full accounts made up to 30 June 2013 (13 pages)
17 February 2014	Full accounts made up to 30 June 2013 (13 pages)
1 November 2013	Director's details changed for Mr Andrew David Buckley on 1 October 2009 (2 pages)
1 November 2013	Director's details changed for Mr Andrew David Buckley on 1 October 2009 (2 pages)
1 November 2013	Director's details changed for Mr Andrew David Buckley on 1 October 2009 (2 pages)
31 October 2013	Appointment of Mr Graham Kenneth Yerbury as a director (2 pages)
31 October 2013	Appointment of Mr Graham Kenneth Yerbury as a director (2 pages)
28 October 2013	Termination of appointment of Jeffrey Forbes as a director (1 page)
28 October 2013	Termination of appointment of Jeffrey Forbes as a director (1 page)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3,297,269 (7 pages)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3,297,269 (7 pages)
1 August 2013	Appointment of Mr Michael Pearson as a secretary (1 page)
1 August 2013	Appointment of Mr Michael Pearson as a secretary (1 page)
3 April 2013	Full accounts made up to 30 June 2012 (12 pages)
3 April 2013	Full accounts made up to 30 June 2012 (12 pages)
28 February 2013	Appointment of Mr David Burton as a director (2 pages)
28 February 2013	Appointment of Mr David Burton as a director (2 pages)
14 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
21 June 2012	Appointment of Mr Richard Nicholas Anderson as a director (2 pages)
21 June 2012	Termination of appointment of Geoffrey Norman as a director (1 page)
21 June 2012	Termination of appointment of Geoffrey Norman as a director (1 page)
21 June 2012	Appointment of Mr Richard Nicholas Anderson as a director (2 pages)
21 February 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
21 February 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
19 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
18 January 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
18 January 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
24 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Mr Geoffrey Alan Norman on 23 August 2010 (2 pages)
24 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Mr Geoffrey Alan Norman on 23 August 2010 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (17 pages)
6 April 2010	Full accounts made up to 30 June 2009 (17 pages)
10 January 2010	Statement of capital following an allotment of shares on 31 December 2008 GBP 3,297,268 (2 pages)
10 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2010	Form 123 increasing capital by Â£3,297,268. (1 page)
10 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2010	Form 123 increasing capital by Â£3,297,268. (1 page)
10 January 2010	Statement of capital following an allotment of shares on 31 December 2008 GBP 3,297,268 (2 pages)
11 September 2009	Return made up to 23/08/09; full list of members (4 pages)
11 September 2009	Return made up to 23/08/09; full list of members (4 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
23 September 2008	Return made up to 23/08/08; full list of members (4 pages)
23 September 2008	Return made up to 23/08/08; full list of members (4 pages)
15 September 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
15 September 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
13 May 2008	Appointment terminated secretary jeffrey forbes (1 page)
13 May 2008	Director appointed mr geoffrey alan norman (1 page)
13 May 2008	Director appointed mr jeffrey ian forbes (1 page)
13 May 2008	Appointment terminated secretary jeffrey forbes (1 page)
13 May 2008	Secretary appointed mr david anthony renesto (1 page)
13 May 2008	Director appointed mr jeffrey ian forbes (1 page)
13 May 2008	Secretary appointed mr david anthony renesto (1 page)
13 May 2008	Director appointed mr geoffrey alan norman (1 page)
21 April 2008	Accounting reference date shortened from 31/08/2007 to 30/06/2007 (1 page)
21 April 2008	Accounting reference date shortened from 31/08/2007 to 30/06/2007 (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 74 oxford road stone aylesbury HP17 8PL (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 74 oxford road stone aylesbury HP17 8PL (1 page)
14 December 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
14 December 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Return made up to 23/08/07; full list of members (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: agrisystems house, oxford road stone aylesbury HP17 8PL (1 page)
9 October 2007	Return made up to 23/08/07; full list of members (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: agrisystems house, oxford road stone aylesbury HP17 8PL (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	Secretary resigned (1 page)
19 October 2006	Return made up to 23/08/06; full list of members (7 pages)
19 October 2006	Return made up to 23/08/06; full list of members (7 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	New director appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
23 August 2005	Incorporation (18 pages)
23 August 2005	Incorporation (18 pages)

Dt Global Holdings Emerging Markets UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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