- Company Overview for DIGNITY FINANCE PLC (04488292)
- Filing history for DIGNITY FINANCE PLC (04488292)
- People for DIGNITY FINANCE PLC (04488292)
- Charges for DIGNITY FINANCE PLC (04488292)
- More for DIGNITY FINANCE PLC (04488292)
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) |
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17 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
10 May 2022 | RESOLUTIONS |
Resolutions
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13 Apr 2022 | TM01 | Termination of appointment of Andrew Judd as a director on 1 April 2022 | |
12 Apr 2022 | AP01 | Appointment of Mr Gary Andrew Channon as a director on 1 April 2022 | |
25 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
18 Feb 2022 | CH01 | Director's details changed for Ms Kate Alexandra Davidson on 18 February 2022 | |
10 Feb 2022 | TM01 | Termination of appointment of Alan Lathbury as a director on 6 February 2022 | |
27 Jan 2022 | AP01 | Appointment of Ms Kate Alexandra Davidson as a director on 27 January 2022 | |
25 Jul 2021 | AA | Full accounts made up to 25 December 2020 | |
22 Apr 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
29 Dec 2020 | AP01 | Appointment of Alan Lathbury as a director on 14 December 2020 | |
17 Dec 2020 | TM01 | Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020 | |
15 Dec 2020 | AP01 | Appointment of Andrew Judd as a director on 14 December 2020 | |
14 Dec 2020 | TM01 | Termination of appointment of Richard Harry Portman as a director on 14 December 2020 | |
07 Jul 2020 | AA | Full accounts made up to 27 December 2019 | |
06 Apr 2020 | TM01 | Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020 | |
25 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with no updates | |
03 May 2019 | AA | Full accounts made up to 28 December 2018 | |
29 Mar 2019 | CS01 | Confirmation statement made on 19 March 2019 with updates | |
17 Dec 2018 | AP03 | Appointment of Mr Timothy Francis George as a secretary on 8 November 2018 | |
27 Nov 2018 | TM02 | Termination of appointment of Richard Harry Portman as a secretary on 27 November 2018 | |
04 May 2018 | AA | Full accounts made up to 29 December 2017 | |
27 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with updates | |
09 Jan 2018 | TM01 | Termination of appointment of Andrew Richard Davies as a director on 5 January 2018 | |
02 Jun 2017 | AA | Full accounts made up to 30 December 2016 |