DOLFIN FINANCIAL (UK) LTD

Company number 07431519

Date	Type	Description	View / Download
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 1,055,001	(3 pages)
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 305,001	(5 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 305,001	(3 pages)
01 Oct 2014	CH01	Director's details changed for Mr Denis Nagi on 8 August 2014	(2 pages)
23 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 150,001	(5 pages)
23 Sep 2014	CH01	Director's details changed for Mr Denis Nagi on 13 December 2013	(2 pages)
23 Sep 2014	CH01	Director's details changed for Mr Sanjay Maraj on 13 December 2013	(2 pages)
01 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 November 2013	(17 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 150,001	(4 pages)
23 Apr 2014	CERTNM	Company name changed structured investment group LTD\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-23	(3 pages)
23 Apr 2014	CONNOT	Change of name notice	(2 pages)
10 Apr 2014	MR01	Registration of charge 074315190001	(4 pages)
13 Feb 2014	TM01	Termination of appointment of Adrian Van Den Bok as a director	(1 page)
14 Jan 2014	AP01	Appointment of Donald Dimitri Percival as a director	(2 pages)
13 Dec 2013	AD01	Registered office address changed from , Apsley House 176 Upper Richmond Road, London, SW15 2SH to 3 Burlington Gardens London W1S 3EP on 13 December 2013	(1 page)
03 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-03 ANNOTATION Clarification a second filed AR01 was registered on 1ST September 2014	(7 pages)
03 Dec 2013	CH01	Director's details changed for Mr Sanjay Maraj on 3 December 2013	(2 pages)
26 Nov 2013	AAMD	Amended full accounts made up to 31 March 2013	(18 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 50,001	(4 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
03 Oct 2013	AP01	Appointment of Mr Sanjay Maraj as a director	(2 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(12 pages)
20 Sep 2013	AP01	Appointment of Mr Denis Nagi as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Kai Tang as a director	(1 page)