DEBENHAMS FINANCE HOLDINGS LIMITED

Company number 04755814

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jun 2020	TM02	Termination of appointment of Sally Hopwood as a secretary on 24 June 2020	(1 page)
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2020	DS01	Application to strike the company off the register	(1 page)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(4 pages)
11 May 2020	PSC07	Cessation of Debenhams Plc as a person with significant control on 10 July 2019	(1 page)
11 May 2020	PSC02	Notification of Celine Uk Newco 1 Limited as a person with significant control on 10 July 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Alice Ann Darwall as a director on 13 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Mike Hazell as a director on 13 December 2019	(2 pages)
15 Oct 2019	AD01	Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG to 334 - 348 Oxford Street London W1C 1JG on 15 October 2019	(1 page)
15 Aug 2019	AP03	Appointment of Mrs Sally Hopwood as a secretary on 27 July 2019	(2 pages)
29 Jul 2019	TM02	Termination of appointment of Sarah Carne as a secretary on 26 July 2019	(1 page)
12 Jun 2019	AA	Full accounts made up to 1 September 2018	(18 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
29 Apr 2019	AP01	Appointment of Mrs Alice Ann Darwall as a director on 29 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Paul Rex Eardley as a director on 29 April 2019	(1 page)
18 Jan 2019	AP01	Appointment of Mr Paul Rex Eardley as a director on 4 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Rosalynde Victoria Harrison as a director on 4 January 2019	(1 page)
21 Dec 2018	CC04	Statement of company's objects	(2 pages)
21 Sep 2018	AP01	Appointment of Ms Rosalynde Victoria Harrison as a director on 7 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Paul Rex Eardley as a director on 7 September 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Matthew George Smith as a director on 31 August 2018	(1 page)
25 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Matters may be authorised by directors in accordance with section 175(5)(a) of the companies act 2006 30/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
22 Jan 2018	AA	Accounts for a dormant company made up to 2 September 2017	(5 pages)