DONNELLEY FINANCIAL SOLUTIONS UK LIMITED

Company number 02669185

Date	Type	Description	View / Download
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
27 Jul 2017	AP01	Appointment of Mr Sean Fergal Mcgeoghan as a director on 20 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Jeremy Charles Hall as a director on 20 July 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
22 Jun 2017	TM01	Termination of appointment of Jeremy Huw Jenkins as a director on 9 June 2017	(1 page)
01 Mar 2017	AP03	Appointment of Alexander James Levinger as a secretary on 22 February 2017	(3 pages)
01 Mar 2017	AD01	Registered office address changed from Sixth Floor 25 Copthall Avenue London EC2R 7BP to 3rd Floor 88 Wood Street London EC2V 7AJ on 1 March 2017	(2 pages)
28 Feb 2017	TM02	Termination of appointment of Jeremy Charles Hall as a secretary on 22 February 2017	(2 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
05 Sep 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
10 May 2016	AP03	Appointment of Jeremy Charles Hall as a secretary on 22 April 2016	(3 pages)
04 May 2016	AP01	Appointment of Christophe Djaouani as a director on 22 April 2016	(3 pages)
04 May 2016	TM02	Termination of appointment of Walter Brown as a secretary on 22 April 2016	(2 pages)
28 Apr 2016	CC04	Statement of company's objects	(2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of name 21/04/2016	(15 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-19	(2 pages)
21 Apr 2016	CONNOT	Change of name notice	(2 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
18 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 700,960	(4 pages)
18 Aug 2015	CH03	Secretary's details changed for Mr Walter Brown on 18 August 2015	(1 page)
31 Dec 2014	TM01	Termination of appointment of Thomas Francis Juhase as a director on 3 December 2014	(2 pages)
31 Dec 2014	TM01	Termination of appointment of Carmel Ann Sardone as a director on 15 December 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
15 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 700,960	(6 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)

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