DOLFIN FINANCIAL (UK) LTD

Company number 07431519

Date	Type	Description	View / Download
10 Jun 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Fadi Zaher	(4 pages)
28 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 28/04/2016	(6 pages)
26 May 2016	TM01	Termination of appointment of Fadi Zaher as a director on 4 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 10/06/2016	(2 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 3,690,001 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2016	(4 pages)
10 Feb 2016	MR04	Satisfaction of charge 074315190001 in full	(1 page)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 3,690,001	(3 pages)
26 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 3,390,001	(5 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 3,390,001	(3 pages)
10 Nov 2015	AD01	Registered office address changed from 3 Burlington Gardens London W1S 3EP to 25-28 Old Burlington Street London W1S 3AN on 10 November 2015	(1 page)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 3,090,001	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 2,690,001	(3 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 2,450,001	(3 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 2,100,001	(3 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 1,950,001	(3 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 1,700,001	(3 pages)
05 Mar 2015	AP01	Appointment of Mr Fadi Zaher as a director on 4 March 2015	(2 pages)
04 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/01/2015	(6 pages)
16 Feb 2015	CH01	Director's details changed for Mr Denis Nagi on 16 February 2015	(2 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,400,002 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2015	(4 pages)
22 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,285,001	(3 pages)
27 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,055,001	(5 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(10 pages)