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DAINA FINANCE LTD

Company number 06566837

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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)
03 Mar 2017 AP01 Appointment of Mr Mauro Terrinoni as a director on 27 February 2017
01 Jul 2016 AA Accounts for a small company made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3,037.54
11 May 2016 CH01 Director's details changed for Mr Robin Daina on 14 April 2016
12 Nov 2015 TM01 Termination of appointment of Rupert William Swallow as a director on 11 November 2015
25 Aug 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,244.94
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 3,037.54
15 May 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 3,018.84
15 May 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 3,018.84
15 May 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 2,755.12
15 May 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 2,418.61
15 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 2,362.51
15 May 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 2,267.65
25 Apr 2013 AP01 Appointment of Mr. Rupert William Swallow as a director
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 2,037.23
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 2,207.90
26 Mar 2013 SH08 Change of share class name or designation
18 Mar 2013 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 18 March 2013
21 Nov 2012 SH08 Change of share class name or designation
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 1,965.57
  • EUR 48.08