DAINA FINANCE LTD

Company number 06566837

Date	Type	Description	View / Download
17 Jun 2019	PSC07	Cessation of Herriot Limited as a person with significant control on 1 April 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Andrea Conte as a director on 30 April 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Mauro Terrinoni as a director on 30 April 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Jonathan Peter Marland of Odstock as a director on 30 April 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Valter Bordini as a director on 30 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Christopher Gill Harman as a director on 19 October 2018	(1 page)
17 Apr 2019	TM01	Termination of appointment of Marcus Marland as a director on 1 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Alexander Gerard Charles Belcher as a director on 1 April 2019	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(10 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
18 Jul 2017	AP01	Appointment of Mr Alexander Gerard Charles Belcher as a director on 5 June 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Marcus Marland as a director on 5 June 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(10 pages)
13 Jul 2017	PSC02	Notification of Herriot Limited as a person with significant control on 12 April 2017	(1 page)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 15,024.60	(5 pages)
12 May 2017	CH01	Director's details changed for Mr Mauro Terrinoni on 12 May 2017	(2 pages)
12 May 2017	CH01	Director's details changed for Mr Christopher Gill Harman on 12 May 2017	(2 pages)
12 May 2017	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 40 Kimbolton Road Bedford MK40 2NR on 12 May 2017	(1 page)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(39 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
08 Mar 2017	TM01	Termination of appointment of Robin Daina as a director on 8 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Guglielmo Carsana as a director on 8 March 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Christopher Gill Harman as a director on 27 February 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Lord Jonathan Peter Marland of Odstock as a director on 27 February 2017	(2 pages)

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