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DE LA RUE FINANCE LIMITED

Company number 06465548

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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)
15 Jun 2010 TM01 Termination of appointment of Simon Webb as a director
11 Nov 2009 AA Full accounts made up to 28 March 2009
21 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Apr 2009 288a Director appointed keith robinson
07 Apr 2009 288b Appointment terminated director stephen king
07 Apr 2009 288b Appointment terminated director christine fluker
07 Apr 2009 288a Director appointed jean-francois hermans
07 Apr 2009 288b Appointment terminated director jean-francois hermans
06 Apr 2009 288a Director appointed edward hugh davidson peppiatt
06 Apr 2009 288a Director appointed simon charles webb
17 Mar 2009 363a Return made up to 07/01/09; full list of members
30 Sep 2008 288a Director appointed jean francois hermans
30 Sep 2008 88(2) Ad 25/09/08\gbp si 327@1=327\gbp ic 102/429\
30 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2008 88(2) Ad 02/09/08\gbp si 100@1=100\gbp ic 2/102\
14 Mar 2008 88(2) Ad 07/01/08\gbp si 1@1=1\gbp ic 1/2\
14 Mar 2008 225 Curr ext from 31/01/2009 to 31/03/2009
07 Jan 2008 NEWINC Incorporation