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DAY PAYMENT AND FOREX LTD

Company number 08875042

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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)
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
11 Jan 2017 TM01 Termination of appointment of Ana Catarina De Lima Silva as a director on 10 January 2017
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
04 Sep 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
03 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 28 February 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 Aug 2015 CH01 Director's details changed for Mr Jorge Garcia Palau on 20 August 2015
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
21 Apr 2015 TM01 Termination of appointment of Fernando Afonso Lopes as a director on 10 April 2015
04 Mar 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
29 Dec 2014 AD01 Registered office address changed from Suite 208 Shakespeare Business Centre 245a Coldharbour Lane Brixton London London SW9 8RR England to Charan House Suite 4 18 Union Road London London SW4 6JP on 29 December 2014
02 May 2014 AD01 Registered office address changed from C/O Sjpr Accountants Shakespeare Business Centre 245a Coldharbour Lane Brixton London SW9 8RR England on 2 May 2014
01 Apr 2014 AD01 Registered office address changed from Shakespeare Business Centre 245a Coldharbour Lane Brixton London London SW9 8RR on 1 April 2014
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
01 Apr 2014 AP01 Appointment of Mr Fernando Afonso Lopes as a director
31 Mar 2014 TM01 Termination of appointment of Sansao Pina Rodrigues as a director
31 Mar 2014 CH01 Director's details changed for Mr Jorge Garcia Palau on 31 March 2014
31 Mar 2014 AP01 Appointment of Mrs Ana Catarina De Lima Silva as a director
04 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted