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DA FINANCIAL SERVICES (DALSTON) LIMITED

Company number 04030020

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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)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 100
01 Aug 2017 SH08 Change of share class name or designation
01 Aug 2017 SH10 Particulars of variation of rights attached to shares
01 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ B shares rights varied as, full voting dividend and capital distribution rights, they do not confer any rights of redemption. 06/01/2017
24 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
24 Jul 2017 PSC01 Notification of Alison Allen as a person with significant control on 30 June 2016
19 May 2017 MR01 Registration of charge 040300200001, created on 17 May 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
04 Jan 2016 AP01 Appointment of Mr Steven Balmer as a director on 1 January 2016
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 62
26 Jun 2015 CERTNM Company name changed david allen wealth management LIMITED\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
24 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 62
19 Jun 2014 SH02 Sub-division of shares on 13 May 2014
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 SH06 Cancellation of shares. Statement of capital on 10 March 2014
  • GBP 62
10 Mar 2014 SH03 Purchase of own shares.
04 Mar 2014 TM01 Termination of appointment of Derek Baty as a director
17 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of Nicholas Gardner as a director
01 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011