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DOLLAR FINANCIAL U.K. LIMITED

Company number 03701758

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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)
19 Jun 2014 MR01 Registration of charge 037017580013
18 Jun 2014 MEM/ARTS Memorandum and Articles of Association
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2014 MR04 Satisfaction of charge 037017580012 in full
17 Jun 2014 MR04 Satisfaction of charge 11 in full
17 Jun 2014 MR04 Satisfaction of charge 8 in full
11 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11
10 Feb 2014 TM01 Termination of appointment of Norman Miller as a director
09 Dec 2013 AA Full accounts made up to 30 June 2013
02 Nov 2013 MR01 Registration of charge 037017580012
05 Aug 2013 AP01 Appointment of Norman Miller Miller as a director
02 Jul 2013 TM01 Termination of appointment of Ken Schwenke as a director
18 Jun 2013 TM01 Termination of appointment of Nicholas Green as a director
18 Jun 2013 AP01 Appointment of Mr Sanjiv Corepal as a director
08 May 2013 AP01 Appointment of Nicholas Ludovic Green as a director
08 May 2013 AP03 Appointment of Mark Prior as a secretary
08 May 2013 TM02 Termination of appointment of Caroline Walton as a secretary
08 May 2013 TM01 Termination of appointment of Piero Fileccia as a director
08 May 2013 TM01 Termination of appointment of Sanjiv Corepal as a director
08 May 2013 TM01 Termination of appointment of Robert Bryan as a director
29 Apr 2013 AP01 Appointment of Mark Prior as a director
26 Apr 2013 TM01 Termination of appointment of Roy Hibberd as a director
05 Apr 2013 AA Full accounts made up to 30 June 2012
19 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
17 Jan 2013 AP01 Appointment of Ken Schwenke as a director