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DHIAFATINA HOLDINGS LIMITED

Company number 05733741

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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)
06 Nov 2014	AD01	Registered office address changed from 7Th Floor 11 Old Jewry London EC2R 8DU to 9 New Square Lincoln's Inn London WC2A 3QN on 6 November 2014	View PDF Registered office address changed from 7Th Floor 11 Old Jewry London EC2R 8DU to 9 New Square Lincoln's Inn London WC2A 3QN on 6 November 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	CERTNM	Company name changed hhr uk holdings LIMITED\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-16	View PDF Company name changed hhr uk holdings LIMITED\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-16 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-10-16 - link opens in a new window - 1 page (1 page)
30 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2014	MR04	Satisfaction of charge 057337410015 in full	View PDF Satisfaction of charge 057337410015 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2014	MR04	Satisfaction of charge 057337410014 in full	View PDF Satisfaction of charge 057337410014 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	SH19	Statement of capital on 15 October 2014 GBP 1	View PDF Statement of capital on 15 October 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	CAP-SS	Solvency Statement dated 15/10/14	View PDF Solvency Statement dated 15/10/14 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 15/10/2014	View PDF Resolutions RES13 ‐ Share premium account cancelled 15/10/2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	View PDF Appointment of Intertrust (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	View PDF Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary - link opens in a new window - 1 page (1 page)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	View PDF Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
04 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	MR04	Satisfaction of charge 057337410013 in full	View PDF Satisfaction of charge 057337410013 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)

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DHIAFATINA HOLDINGS LIMITED

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