- Company Overview for D.E FINANCE UK LIMITED (00300959)
- Filing history for D.E FINANCE UK LIMITED (00300959)
- People for D.E FINANCE UK LIMITED (00300959)
- More for D.E FINANCE UK LIMITED (00300959)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Jan 2016 | AUD | Auditor's resignation | |
| 09 Dec 2015 | AUD | Auditor's resignation | |
| 27 Nov 2015 | CH01 | Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 24 November 2015 | |
| 19 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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| 13 Jan 2015 | CH01 | Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 3 January 2015 | |
| 12 Jun 2014 | AA | Accounts made up to 31 December 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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| 29 Jan 2014 | CH04 | Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011 | |
| 09 Oct 2013 | CERTNM |
Company name changed sara lee uk finance LIMITED\certificate issued on 09/10/13
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| 09 Oct 2013 | CONNOT | Change of name notice | |
| 26 Sep 2013 | TM01 | Termination of appointment of Robert Craddock as a director | |
| 15 Mar 2013 | AA | Accounts made up to 30 June 2012 | |
| 31 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 03 Dec 2012 | AA01 | Current accounting period extended from 30 June 2013 to 30 December 2013 | |
| 29 Mar 2012 | AA | Accounts made up to 2 July 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 24 Nov 2011 | AD01 | Registered office address changed from , 225 Bath Road, Slough, Berkshire, SL1 4AU on 24 November 2011 | |
| 24 Oct 2011 | AP01 | Appointment of Robert Walter Craddock as a director | |
| 24 Oct 2011 | CH04 | Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011 | |
| 24 Oct 2011 | TM01 | Termination of appointment of Julie Baker as a director | |
| 31 Mar 2011 | AA | Accounts made up to 3 July 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 19 Jan 2011 | AP01 | Appointment of Julie April Baker as a director | |
| 19 Jan 2011 | AP01 | Appointment of Sandrine Marcelle Veronique Cotter as a director |