- Company Overview for DFI FINANCIAL SERVICES LTD (08522515)
- Filing history for DFI FINANCIAL SERVICES LTD (08522515)
- People for DFI FINANCIAL SERVICES LTD (08522515)
- More for DFI FINANCIAL SERVICES LTD (08522515)
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) |
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28 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
11 Dec 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
26 Nov 2021 | TM01 | Termination of appointment of Dominic Peter Clive Berger as a director on 26 November 2021 | |
26 Nov 2021 | TM01 | Termination of appointment of Natalia Franchini Gliorsi as a director on 26 November 2021 | |
19 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2021 | DS01 | Application to strike the company off the register | |
30 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
13 May 2021 | CS01 | Confirmation statement made on 18 April 2021 with no updates | |
25 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
06 May 2020 | CS01 | Confirmation statement made on 18 April 2020 with updates | |
04 Nov 2019 | AP01 | Appointment of Ms Natalia Franchini Gliorsi as a director on 31 October 2019 | |
04 Nov 2019 | AP01 | Appointment of Mr Philip Joseph Reid as a director on 31 October 2019 | |
04 Nov 2019 | AP01 | Appointment of Mr Dominic Peter Clive Berger as a director on 31 October 2019 | |
04 Nov 2019 | AD01 | Registered office address changed from Apt 30009 Chynoweth House Trevissome Park Truro TR4 8UN England to The London Office 85 Great Portland Street London W1W 7LT on 4 November 2019 | |
04 Nov 2019 | TM01 | Termination of appointment of Andrew Ralph Gardiner as a director on 31 October 2019 | |
04 Nov 2019 | PSC02 | Notification of Capital Plus Partners Ltd as a person with significant control on 31 October 2019 | |
04 Nov 2019 | PSC07 | Cessation of Andrew Ralph Gardiner as a person with significant control on 31 October 2019 | |
05 Jul 2019 | AD01 | Registered office address changed from Unit 306 Unit 306 Vanilla Factory 39 Fleet Street Liverpool Merseyside L1 4AR United Kingdom to Apt 30009 Chynoweth House Trevissome Park Truro TR4 8UN on 5 July 2019 | |
28 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
18 Jun 2019 | TM01 | Termination of appointment of Darren Schindler as a director on 18 June 2019 | |
18 Jun 2019 | TM01 | Termination of appointment of Ben Vaughan Lloyd as a director on 18 June 2019 | |
26 Apr 2019 | CS01 | Confirmation statement made on 18 April 2019 with no updates | |
27 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
19 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with updates | |
06 Apr 2018 | PSC07 | Cessation of Rcp Holdings Limited as a person with significant control on 8 May 2017 |