DLJ GROUP
Active - Accounts Filed
General Information
NAME
DLJ GROUP
COMPANY NUMBER
02479336
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/03/1990
(34 years and 8 months old)
WEBSITE
dljlawgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/2001
24/04/2003
DLJ GROUP LIMITED
View all previous names
LONDON
E14 4QJ
One Cabot Square
London
E14 4QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLJ INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| DLJ GROUP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Jacqueline Donegan (929957604) has left the board |
| 04/10/2024 | New Board Member Oleksandr Danylenko (932778223) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DLJ GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DLJ GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLJ GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/08/2010 - Present (14 years and 3 months) Secretary: 31/03/2004 - Present (20 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director&Secretary |
Current: 24 Past: 178 |
View Report |
|
23/05/2024 - Present (5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
26/09/2024 - Present (1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/03/1992 - 01/08/1995 (3 years and 4 months) Born in Apr 1958 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
12/03/1992 - Present (32 years and 8 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Jacqueline Donegan (929957604) has left the board |
| 04/10/2024 | New Board Member Oleksandr Danylenko (932778223) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 27/05/2024 | New Board Member James Michael Fox (931380836) Appointed |
| 23/05/2024 | Lawrence Bruce Fletcher (917510705) has left the board |
| 28/07/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | Ahmed Bassam Kubba (922196323) has left the board |
| 02/09/2022 | New Board Member Jacqueline Donegan (929957604) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 23/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 11/01/2017 | David Long (912695652) has left the board |
| 11/01/2017 | New Board Member Ahmed Bassam Kubba (922196323) Appointed |
| 13/08/2016 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 22/01/2013 | New Board Member Lawrence Fletcher (917510705) Appointed |
| 11/12/2012 | Costas Michaelides (907309123) has left the board |
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