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DOLLAR FINANCIAL UK HOLDING LTD

Company number 08770009

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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)
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
  • GBP 13,587,983
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
  • GBP 13,587,983
25 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • RES02 ‐ Resolution of re-registration
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