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DFS INVESTMENTS LIMITED

Company number 07222282

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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)
16 Apr 2015 TM01 Termination of appointment of Christopher Luke Mayhew as a director on 11 March 2015
16 Apr 2015 TM01 Termination of appointment of Andrew James Maddison Dawson as a director on 11 March 2015
16 Apr 2015 TM01 Termination of appointment of Gwyneth Victoria Burr as a director on 11 March 2015
06 Feb 2015 AP01 Appointment of Mrs Julie Helen Southern as a director on 2 February 2015
14 Jan 2015 AP01 Appointment of Mrs Gwyneth Victoria Burr as a director on 1 December 2014
15 Oct 2014 AP01 Appointment of Mr Christopher Luke Mayhew as a director on 1 October 2014
30 Jun 2014 AUD Auditor's resignation
14 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 171,398,449
24 Apr 2014 AA Full accounts made up to 27 July 2013
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 171,398,449
23 Oct 2013 SH19 Statement of capital on 23 October 2013
  • GBP 170,319,449
23 Oct 2013 SH20 Statement by directors
23 Oct 2013 CAP-SS Solvency statement dated 22/10/13
23 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
29 Apr 2013 AA Full accounts made up to 28 July 2012
27 Mar 2013 SH20 Statement by directors
27 Mar 2013 CAP-SS Solvency statement dated 27/03/13
27 Mar 2013 SH19 Statement of capital on 27 March 2013
  • GBP 176,051,080
27 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2013 SH20 Statement by directors
13 Mar 2013 SH19 Statement of capital on 13 March 2013
  • GBP 178,409,487
13 Mar 2013 CAP-SS Solvency statement dated 13/03/13
13 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 219,150,737