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DSG JOINT VENTURES LTD

Company number 07016620

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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)
20 Feb 2024 CERTNM Company name changed auto finance origination platform LTD\certificate issued on 20/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-20
16 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
22 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
11 Jun 2021 MR01 Registration of charge 070166200003, created on 2 June 2021
28 May 2021 MR04 Satisfaction of charge 070166200002 in full
17 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2020 MR01 Registration of charge 070166200002, created on 1 September 2020
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
13 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-09
23 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
15 Sep 2017 AA Accounts for a small company made up to 31 March 2017
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
10 Feb 2016 MR01 Registration of charge 070166200001, created on 28 January 2016
03 Feb 2016 TM01 Termination of appointment of David Quate as a director on 4 December 2015