D.E FINANCE UK LIMITED

Company number 00300959

Date	Type	Description	View / Download
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/19	(1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/19	(3 pages)
08 Jan 2021	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 January 2021	(1 page)
21 Jul 2020	AP01	Appointment of Mr Justin Richard Cook as a director on 7 July 2020	(2 pages)
17 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(74 pages)
22 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
31 Jul 2019	TM01	Termination of appointment of Sandrine Marcelle Veronique Cotter as a director on 28 June 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mr David Peter Gwynne Jones as a director on 28 June 2019	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
28 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
28 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(64 pages)
04 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
07 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(66 pages)
07 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/16	(1 page)
07 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/16	(3 pages)
09 Feb 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 January 2016	(21 pages)
01 Feb 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4,000,000 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2016	(6 pages)