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DIRECT FINANCIAL RECLAIM LTD

Company number 07098641

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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)
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 AP01 Appointment of Mr Alan David Meltzer as a director on 5 September 2014
20 Mar 2014 AP03 Appointment of Mr Alan David Meltzer as a secretary
20 Mar 2014 TM02 Termination of appointment of Marc Blumenthal as a secretary
27 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
22 Nov 2013 TM01 Termination of appointment of Marc Blummenthal as a director
01 Nov 2013 AP01 Appointment of Mr Stanley Ivan Lovatt as a director
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AD01 Registered office address changed from C/O Marc Blumenthal the Business Center the Vineyards 36 Gloucester Avenue London NW1 7BB United Kingdom on 28 May 2013
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Oct 2011 AD01 Registered office address changed from 1St Floor Stanmore House 15-19 Church Road Stanmore Stanmore HA7 4AR United Kingdom on 17 October 2011
05 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of Jeffrey Margolis as a director
06 May 2010 AP01 Appointment of Jeffrey Harold Margolis as a director
27 Apr 2010 TM01 Termination of appointment of John Turner as a director
08 Jan 2010 AP01 Appointment of John Stanley Turner as a director
08 Jan 2010 AP01 Appointment of Marc Blummenthal as a director
08 Jan 2010 AP03 Appointment of Marc Blumenthal as a secretary
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 100
08 Jan 2010 TM01 Termination of appointment of Joanna Saban as a director
08 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted