Companies House does not verify the accuracy of the information filed

Advanced company search

DBS FINANCIAL MANAGEMENT LIMITED

Company number 02274293

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Oct 2018	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 30 Finsbury Square London EC2P 2YU on 5 October 2018	View PDF Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 30 Finsbury Square London EC2P 2YU on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
13 Sep 2018	TM01	Termination of appointment of John Cowan as a director on 12 September 2018	View PDF Termination of appointment of John Cowan as a director on 12 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AP01	Appointment of Mr David Rowley Rose as a director on 12 September 2018	View PDF Appointment of Mr David Rowley Rose as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
21 Mar 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017	View PDF Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	View PDF Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
26 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2016	SH19	Statement of capital on 26 August 2016 GBP 1	View PDF Statement of capital on 26 August 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	CAP-SS	Solvency Statement dated 23/08/16	View PDF Solvency Statement dated 23/08/16 - link opens in a new window - 1 page (1 page)
26 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4,500,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4,500,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AD02	Register inspection address has been changed from 2nd Floor Secretariat Friends Life One New Change London EC4M 9EF England to Wellington Row York YO90 1WR	View PDF Register inspection address has been changed from 2nd Floor Secretariat Friends Life One New Change London EC4M 9EF England to Wellington Row York YO90 1WR - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
30 Jun 2015	TM01	Termination of appointment of James Allen Newman as a director on 30 June 2015	View PDF Termination of appointment of James Allen Newman as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AP01	Appointment of Mr John Cowan as a director on 23 June 2015	View PDF Appointment of Mr John Cowan as a director on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 4,500,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 4,500,000 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?