DICKSON FINANCIAL SERVICES LIMITED
Company number 06612875
- Company Overview for DICKSON FINANCIAL SERVICES LIMITED (06612875)
- Filing history for DICKSON FINANCIAL SERVICES LIMITED (06612875)
- People for DICKSON FINANCIAL SERVICES LIMITED (06612875)
- Charges for DICKSON FINANCIAL SERVICES LIMITED (06612875)
- More for DICKSON FINANCIAL SERVICES LIMITED (06612875)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | MR04 | Satisfaction of charge 066128750003 in full | |
| 11 Dec 2024 | TM01 | Termination of appointment of Stuart Paul Rootham as a director on 4 December 2024 | |
| 30 Sep 2024 | CS01 | Confirmation statement made on 30 September 2024 with updates | |
| 16 Sep 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 16 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 16 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 16 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 18 Jun 2024 | MR01 | Registration of charge 066128750004, created on 13 June 2024 | |
| 07 Dec 2023 | TM01 | Termination of appointment of Andrew Nicholas Buckingham as a director on 27 November 2023 | |
| 20 Nov 2023 | AP01 | Appointment of Mr Michael Raymond Millar as a director on 3 November 2023 | |
| 20 Nov 2023 | PSC07 | Cessation of Innovation Broking Group Limited as a person with significant control on 26 October 2023 | |
| 20 Nov 2023 | PSC02 | Notification of Howden Uk&I Holdings Limited as a person with significant control on 26 October 2023 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 26 Sep 2023 | PSC05 | Change of details for Innovation Broking Group Limited as a person with significant control on 15 October 2018 | |
| 09 Aug 2023 | AA | Full accounts made up to 30 September 2022 | |
| 19 Jul 2023 | MR01 | Registration of charge 066128750002, created on 17 July 2023 | |
| 19 Jul 2023 | MR01 | Registration of charge 066128750003, created on 17 July 2023 | |
| 06 Apr 2023 | AP03 | Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023 | |
| 16 Mar 2023 | AP01 | Appointment of Mr Stuart Paul Rootham as a director on 10 March 2023 | |
| 02 Mar 2023 | TM01 | Termination of appointment of Stuart Paul Rootham as a director on 27 February 2023 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 09 Jan 2023 | MR04 | Satisfaction of charge 066128750001 in full | |
| 10 Nov 2022 | AP01 | Appointment of Mr Warren Paul Dickson as a director on 8 November 2022 | |
| 10 Nov 2022 | AP01 | Appointment of Mr Stuart Paul Rootham as a director on 8 November 2022 | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 |