DMS CAPITAL SOLUTIONS UK LIMITED

Company number 06087343

Date	Type	Description	View / Download
23 Aug 2019	AD01	Registered office address changed from Dms Governance (Uk) Limited, Suite 402 52 Brook Street London W1K 5DS England to 20-22 2nd Floor Bedford Row London WC1R 4EB on 23 August 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
11 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07	(3 pages)
01 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
13 Jun 2018	AP01	Appointment of Mr. Matthew Russell Brown as a director on 1 June 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Francois Jacques Garcin as a director on 18 April 2018	(1 page)
31 May 2018	PSC07	Cessation of Argenthal Private Capital Ltd as a person with significant control on 18 April 2018	(1 page)
31 May 2018	PSC01	Notification of Greta Eloise Seymour as a person with significant control on 18 April 2018	(2 pages)
31 May 2018	TM02	Termination of appointment of Francois Jacques Garcin as a secretary on 18 April 2018	(1 page)
31 May 2018	PSC01	Notification of David Bree as a person with significant control on 18 April 2018	(2 pages)
31 May 2018	AP04	Appointment of Dms Governance (Uk) Limited as a secretary on 18 April 2018	(2 pages)
31 May 2018	AD01	Registered office address changed from 11 Blackheath Village Blackheath London SE3 9LA to Dms Governance (Uk) Limited, Suite 402 52 Brook Street London W1K 5DS on 31 May 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
20 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
22 Jan 2017	CH01	Director's details changed for Mr Francois Jacques Garcin on 31 December 2015	(2 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
05 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 1,372	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
04 Jun 2015	TM01	Termination of appointment of Christian Patrick Teroerde as a director on 20 May 2015	(1 page)
07 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-07 GBP 1,372	(5 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Oct 2014	SH03	Purchase of own shares.	(3 pages)
07 Oct 2014	CERTNM	Company name changed fimeris LIMITED\certificate issued on 07/10/14 RES15 ‐ Change company name resolution on 2014-09-10	(2 pages)

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