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D.R.E. & CO FINANCIAL SERVICES LIMITED

Company number 04308073

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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)
21 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with updates
10 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: authorised share capital be dispensed with /limites applied to directors authority / sub-division / allowance for various share capital 13/09/2024
10 Oct 2024 MA Memorandum and Articles of Association
10 Oct 2024 SH02 Sub-division of shares on 13 September 2024
04 Oct 2024 AP01 Appointment of Mr Kieran Michael Pinches as a director on 1 October 2024
26 Jun 2024 AA Micro company accounts made up to 31 March 2024
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
22 May 2023 AA Micro company accounts made up to 31 March 2023
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
24 May 2022 AA Micro company accounts made up to 31 March 2022
11 May 2022 CH01 Director's details changed for Mr Francis Nock on 1 March 2022
11 May 2022 CH01 Director's details changed for Mr Martyn Robert Kent on 1 March 2022
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
23 Apr 2021 AA Micro company accounts made up to 31 March 2021
06 Apr 2021 AP01 Appointment of Mr Aaron James Powis as a director on 6 April 2021
20 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
23 Jun 2020 AA Micro company accounts made up to 31 March 2020
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
23 Aug 2019 AA Micro company accounts made up to 31 March 2019
23 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
09 Jul 2018 AA Micro company accounts made up to 31 March 2018
24 Oct 2017 TM02 Termination of appointment of Anthony John Matthews as a secretary on 1 August 2017
24 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
19 Sep 2017 AA Micro company accounts made up to 31 March 2017
01 Aug 2017 AP01 Appointment of Mr Paren Morjaria as a director on 1 August 2017