- Company Overview for DOLLAR FINANCIAL UK HOLDING LTD (08770009)
- Filing history for DOLLAR FINANCIAL UK HOLDING LTD (08770009)
- People for DOLLAR FINANCIAL UK HOLDING LTD (08770009)
- Charges for DOLLAR FINANCIAL UK HOLDING LTD (08770009)
- Insolvency for DOLLAR FINANCIAL UK HOLDING LTD (08770009)
- More for DOLLAR FINANCIAL UK HOLDING LTD (08770009)
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) |
---|---|---|---|
10 Feb 2015 | TM02 | Termination of appointment of Mark Prior as a secretary on 29 January 2015 | |
10 Feb 2015 | AP03 | Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015 | |
07 Jan 2015 | AA01 | Current accounting period shortened from 31 December 2015 to 30 June 2015 | |
04 Dec 2014 | TM01 | Termination of appointment of Sanjiv Corepal as a director on 14 November 2014 | |
19 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
|
|
07 Oct 2014 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
25 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 30 June 2014
|
|
25 Jul 2014 | RESOLUTIONS |
Resolutions
|
|
15 Jul 2014 | MR01 | Registration of charge 087700090004, created on 8 July 2014 | |
15 Jul 2014 | MR01 | Registration of charge 087700090005, created on 8 July 2014 | |
04 Jul 2014 | CH01 | Director's details changed for Mark Lee Prior on 4 July 2014 | |
04 Jul 2014 | CH01 | Director's details changed for Mr Eric George Erickson on 4 July 2014 | |
04 Jul 2014 | CH01 | Director's details changed for Mr Sanjiv Corepal on 4 July 2014 | |
04 Jul 2014 | CH03 | Secretary's details changed for Mark Prior on 4 July 2014 | |
27 Jun 2014 | MR04 | Satisfaction of charge 087700090001 in full | |
19 Jun 2014 | MR01 | Registration of charge 087700090002 | |
19 Jun 2014 | MR01 | Registration of charge 087700090003 | |
04 Jun 2014 | RR02 | Re-registration from a public company to a private limited company | |
04 Jun 2014 | RESOLUTIONS |
Resolutions
|
|
04 Jun 2014 | MAR | Re-registration of Memorandum and Articles | |
04 Jun 2014 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
21 Nov 2013 | MR01 | Registration of charge 087700090001 | |
15 Nov 2013 | AA01 | Current accounting period shortened from 30 November 2014 to 30 June 2014 | |
12 Nov 2013 | CERT8A | Commence business and borrow | |
12 Nov 2013 | SH50 | Trading certificate for a public company |