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DCR (FI) LIMITED

Company number 06404570

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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)
08 May 2015	TM02	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015	View PDF Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	MR01	Registration of charge 064045700003, created on 29 April 2015	View PDF Registration of charge 064045700003, created on 29 April 2015 - link opens in a new window - 39 pages (39 pages)
02 May 2015	MR04	Satisfaction of charge 064045700002 in full	View PDF Satisfaction of charge 064045700002 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,057	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,057 - link opens in a new window - 9 pages (9 pages)
11 Aug 2014	AP01	Appointment of Mr Andrew Henry Elston as a director on 24 June 2014	View PDF Appointment of Mr Andrew Henry Elston as a director on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	TM02	Termination of appointment of Hugh Pallot as a secretary	View PDF Termination of appointment of Hugh Pallot as a secretary - link opens in a new window - 1 page (1 page)
21 May 2014	AP03	Appointment of Emma Louise Snooks as a secretary	View PDF Appointment of Emma Louise Snooks as a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2014	AP03	Appointment of Amanda Jane Emilia Massie as a secretary	View PDF Appointment of Amanda Jane Emilia Massie as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
12 Feb 2014	CH01	Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013	View PDF Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	TM01	Termination of appointment of Rinku Patel as a director	View PDF Termination of appointment of Rinku Patel as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	MR01	Registration of charge 064045700002	View PDF Registration of charge 064045700002 - link opens in a new window - 71 pages (71 pages)
31 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,057	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,057 - link opens in a new window - 9 pages (9 pages)
18 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	AD01	Registered office address changed from 140 Leadenhall Street London EC3V 4QT on 15 July 2013	View PDF Registered office address changed from 140 Leadenhall Street London EC3V 4QT on 15 July 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	TM01	Termination of appointment of Alan Grant as a director	View PDF Termination of appointment of Alan Grant as a director - link opens in a new window - 1 page (1 page)
22 Apr 2013	AP01	Appointment of Shane Doyle as a director	View PDF Appointment of Shane Doyle as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AP01	Appointment of Mr Alan Ernest Grant as a director	View PDF Appointment of Mr Alan Ernest Grant as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	TM01	Termination of appointment of Judit Petho as a director	View PDF Termination of appointment of Judit Petho as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
04 Jan 2013	AP01	Appointment of Judit Petho as a director	View PDF Appointment of Judit Petho as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	TM01	Termination of appointment of Mark Bridges as a director	View PDF Termination of appointment of Mark Bridges as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jul 2012	CH01	Director's details changed for Rinku Patel on 27 February 2012	View PDF Director's details changed for Rinku Patel on 27 February 2012 - link opens in a new window - 2 pages (2 pages)

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