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DEBT EXPLAINED LTD

Company number 06151756

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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)
18 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,410.937
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 TM01 Termination of appointment of Claire Christina Pointing as a director on 14 July 2015
01 Jul 2015 AP01 Appointment of Mr Anthony Simon Echalaz Allen as a director on 15 June 2015
23 Jun 2015 AP01 Appointment of Mrs Faith Lesley Ramsay as a director on 15 June 2015
10 Jun 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
08 Jun 2015 SH08 Change of share class name or designation
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 1,410.93
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 1,410.94
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AP01 Appointment of Mrs Polly Elizabeth Newport as a director
14 Apr 2014 TM01 Termination of appointment of Mairi Mac Lean as a director
19 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,410.937
19 Mar 2014 TM02 Termination of appointment of Claire Van Der Bosch as a secretary
19 Mar 2014 AP03 Appointment of Mr Stephen Robert Mostyn-Williams as a secretary
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 TM01 Termination of appointment of Caroline De Peyer as a director
12 Jun 2013 AP01 Appointment of Ms Claire Christina Pointing as a director
11 Jun 2013 AP01 Appointment of Mr Finbar David Ormsby Mostyn-Williams as a director
11 Jun 2013 AP01 Appointment of Mr Duncan Mackenzie Wilson as a director
24 May 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
24 May 2013 CH01 Director's details changed for Stephen Robert Mostyn-Williams on 1 April 2012
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011