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DEEP BLUE FINANCIAL LIMITED

Company number 03816301

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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)
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
31 Jul 2017 PSC01 Notification of Andrew Russel Peters as a person with significant control on 6 April 2016
31 Jul 2017 PSC01 Notification of Clive Robin Corbett as a person with significant control on 6 April 2016
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with updates
07 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
05 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 SH08 Change of share class name or designation
14 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 7,500
31 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 7,500
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
19 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Andrew Russell Peters on 29 July 2010
19 Aug 2010 CH01 Director's details changed for Clive Robin Corbett on 29 July 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Jul 2009 363a Return made up to 29/07/09; full list of members