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DONNELLEY FINANCIAL SOLUTIONS UK LIMITED

Company number 02669185

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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)
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Apr 2013 MR01 Registration of charge 026691850001
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Dec 2011 AP01 Appointment of Mr Tuan Jin Aw as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
25 Jul 2011 TM01 Termination of appointment of Willem Hoogers as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Thomas Francis Juhase on 30 June 2010
20 Jul 2010 CH01 Director's details changed for Mr Willem Hoogers on 30 June 2010
20 Jul 2010 CH01 Director's details changed for Carmel Ann Sardone on 30 June 2010
23 Dec 2009 AP01 Appointment of Jeremy Huw Jenkins as a director
23 Dec 2009 TM01 Termination of appointment of Michael Williams as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 88(2) Capitals not rolled up
04 Sep 2009 363a Return made up to 30/06/09; full list of members
28 Aug 2009 123 Nc inc already adjusted 10/12/08
28 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2009 AA Full accounts made up to 31 December 2007
29 Dec 2008 288a Secretary appointed walter brown
29 Dec 2008 288b Appointment terminated secretary terry gordon
19 Dec 2008 88(2) Capitals not rolled up
09 Dec 2008 88(2) Capitals not rolled up