DENOVO FINANCIAL SERVICES LTD

Company number 08336372

Date	Type	Description	View / Download
14 Nov 2017	AD01	Registered office address changed from Spring Lodge the Pathway Radlett WD7 8JB England to 86-90 Paul Street London EC2A 4NE on 14 November 2017	(1 page)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
18 May 2017	AD01	Registered office address changed from Basepoint Business Centre Rivermead Drive Westlea Swindon SN2 7WX United Kingdom to Spring Lodge the Pathway Radlett WD7 8JB on 18 May 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
15 Apr 2016	AD01	Registered office address changed from 37th Floor One Canada Square Canary Wharf London E14 5AA to Basepoint Business Centre Rivermead Drive Westlea Swindon SN2 7WX on 15 April 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 750	(5 pages)
29 Dec 2015	CH01	Director's details changed for Mr Paul Edward Mallett on 1 December 2015	(2 pages)
29 Dec 2015	AD02	Register inspection address has been changed from Spring Lodge the Pathway Radlett Hertfordshire WD7 8JB England to 53 Victoria Road, Swindon Victoria Road Swindon SN1 3AY	(1 page)
29 Dec 2015	AD03	Register(s) moved to registered inspection location 53 Victoria Road, Swindon Victoria Road Swindon SN1 3AY	(1 page)
29 Dec 2015	CH03	Secretary's details changed for Mr Michael Lindsay Landau on 1 December 2015	(1 page)
26 Dec 2015	TM01	Termination of appointment of Paul Edward Mallett as a director on 26 December 2015	(1 page)
22 Dec 2015	CH01	Director's details changed for Mr Michael Lindsay Landau on 22 December 2015	(2 pages)
12 Oct 2015	AD01	Registered office address changed from 37th Floor One Canada Square Canary Wharf London E14 5AA United Kingdom to 37th Floor One Canada Square Canary Wharf London E14 5AA on 12 October 2015	(1 page)
12 Oct 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 37th Floor One Canada Square Canary Wharf London E14 5AA on 12 October 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
01 Feb 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-01 GBP 750	(5 pages)
01 Feb 2015	AD02	Register inspection address has been changed to Spring Lodge the Pathway Radlett Hertfordshire WD7 8JB	(1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
21 May 2014	TM01	Termination of appointment of Martin Smedley as a director	(1 page)
07 Apr 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-04-07 GBP 750	(6 pages)
19 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)