DBS FINANCIAL SYSTEMS LTD.

Company number 02502547

Date	Type	Description	View / Download
05 Jul 2017	AD01	Registered office address changed from Tempest House 9 Hewett Street London EC2A 3NN to Eagle House 167 City Road London EC1V 1AW on 5 July 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
08 Nov 2016	AP01	Appointment of Mr Gopala Subramanium as a director on 12 October 2016	(2 pages)
07 Nov 2016	TM01	Termination of appointment of Joseph Leslie Nash as a director on 12 October 2016	(1 page)
19 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 99	(5 pages)
12 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
25 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 99	(5 pages)
25 Jun 2015	CH01	Director's details changed for Ralph James Horne on 1 May 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Joseph Leslie Nash on 1 May 2015	(2 pages)
27 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
03 Jul 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 99	(5 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
15 Aug 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
21 Aug 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
11 Jun 2012	AD01	Registered office address changed from 5Th Floor (North Wing) Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 June 2012	(1 page)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
09 Aug 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(5 pages)
09 Aug 2011	TM02	Termination of appointment of Terence Jobson as a secretary	(1 page)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
26 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Aug 2010	AP01	Appointment of Ralph James Horne as a director	(3 pages)
20 Aug 2010	AP01	Appointment of Joseph Leslie Nash as a director	(3 pages)
19 Aug 2010	TM01	Termination of appointment of Terence Jobson as a director	(2 pages)