DNI FOREIGN HOLDINGS LIMITED

Company number 08640317

Date	Type	Description	View / Download
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
23 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(4 pages)
22 Aug 2019	PSC07	Cessation of Dni Global Llp as a person with significant control on 31 May 2019	(1 page)
21 Aug 2019	PSC02	Notification of Dni Holdings (Jersey) Limited as a person with significant control on 31 May 2019	(2 pages)
10 Jul 2019	MR04	Satisfaction of charge 086403170001 in full	(1 page)
18 Jun 2019	MR01	Registration of charge 086403170002, created on 4 June 2019	(25 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 USD 8,436,271,830	(8 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
14 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
26 Jul 2018	TM01	Termination of appointment of Yitzchok Shmulewitz as a director on 26 July 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(12 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 26 May 2016 USD 8,436,269,830	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
07 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
02 Feb 2017	RP04AP01	Second filing for the appointment of Hester Jane Wheeley as a director	(6 pages)
02 Feb 2017	RP04AP01	Second filing for the appointment of Roanne Lea Weekes as a director	(6 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
22 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
22 Aug 2016	AD04	Register(s) moved to registered office address Chiswick Park Building 2 566 Chiswick High Road London W4 5YB	(1 page)
09 Jun 2016	AP01	Appointment of Mrs Hester Jane Wheeley as a director on 13 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 02/02/2017.	(3 pages)
08 Jun 2016	TM01	Termination of appointment of Deirdre Forbes as a director on 13 May 2016	(1 page)
01 Sep 2015	AP01	Appointment of Mrs Roanne Lea Weekes as a director on 28 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/02/2017.	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Michael Papadimitriou as a director on 28 August 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-25 USD 8,376,704,863	(6 pages)

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