DNG FINANCIAL SOLUTIONS LIMITED

Company number 04264981

Date	Type	Description	View / Download
07 Jul 2015	TM01	Termination of appointment of Michael John Hill as a director on 19 June 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Simon John Chamberlain as a director on 19 June 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Christian Marcel Captieux as a director on 19 June 2015	(1 page)
07 Jul 2015	TM02	Termination of appointment of Vaughan Griffiths as a secretary on 19 June 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr Christian Marcel Captieux as a director on 19 June 2015	(2 pages)
07 Jul 2015	AD01	Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 7 July 2015	(1 page)
07 Jul 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
07 Jul 2015	TM02	Termination of appointment of Ian Charles Robson as a secretary on 19 June 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr Simon John Chamberlain as a director on 19 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Paul Stephen Morrish as a director on 19 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Michael John Hill as a director on 19 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Sanjay Shah as a director on 19 June 2015	(2 pages)
25 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Mar 2015	CH01	Director's details changed for Mr Patrick Joseph Smith on 2 March 2015	(2 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
18 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(7 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
14 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	(7 pages)
02 May 2013	AP03	Appointment of Mr Ian Charles Robson as a secretary	(2 pages)
02 May 2013	AP03	Appointment of Mr Vaughan Griffiths as a secretary	(2 pages)
26 Oct 2012	SH02	Sub-division of shares on 16 October 2012	(5 pages)
26 Oct 2012	SH02	Sub-division of shares on 16 October 2012	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
13 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(16 pages)
20 Jun 2012	TM01	Termination of appointment of David Wright as a director	(1 page)