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DOLFIN FINANCIAL (UK) LTD

Company number 07431519

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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 Sep 2013	TM01	Termination of appointment of Henrik Segerberg as a director	View PDF Termination of appointment of Henrik Segerberg as a director - link opens in a new window - 1 page (1 page)
28 May 2013	AP01	Appointment of Mr Henrik Segerberg as a director	View PDF Appointment of Mr Henrik Segerberg as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	CH01	Director's details changed for Mr Kai Yeu Tang on 9 October 2012	View PDF Director's details changed for Mr Kai Yeu Tang on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	CH01	Director's details changed for Mr Adrian Van Den Bok on 17 January 2012	View PDF Director's details changed for Mr Adrian Van Den Bok on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	AD01	Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England to 3 Burlington Gardens London W1S 3EP on 21 October 2011	View PDF Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England to 3 Burlington Gardens London W1S 3EP on 21 October 2011 - link opens in a new window - 1 page (1 page)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 50,000	View PDF Statement of capital following an allotment of shares on 3 October 2011 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
31 May 2011	CH01	Director's details changed for Mr Adrian Van Den Bok on 31 May 2011	View PDF Director's details changed for Mr Adrian Van Den Bok on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	AP01	Appointment of Mr Adrian Van Den Bok as a director	View PDF Appointment of Mr Adrian Van Den Bok as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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