DAISY FINCO LIMITED

Company number 09203989

Date	Type	Description	View / Download
10 Jul 2018	AP01	Appointment of Mr David Lewis Mcglennon as a director on 22 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Neil Keith Muller as a director on 22 June 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(21 pages)
23 Nov 2017	AP01	Appointment of Mr Neil Keith Muller as a director on 24 October 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
18 Jul 2017	MR01	Registration of charge 092039890004, created on 30 June 2017	(69 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
30 Nov 2016	MR01	Registration of charge 092039890003, created on 21 November 2016	(73 pages)
18 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
05 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	(5 pages)
03 Jun 2015	MR01	Registration of charge 092039890002, created on 27 May 2015	(68 pages)
03 Mar 2015	TM01	Termination of appointment of Steven Scott as a director on 30 January 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Nathan Marke as a director on 30 January 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 2 March 2015	(2 pages)
13 Feb 2015	CERTNM	Company name changed chain finco LIMITED\certificate issued on 13/02/15 CONNOT ‐ Change of name notice	(3 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 2	(4 pages)
21 Jan 2015	AP01	Appointment of Nathan Marke as a director on 18 December 2014	(3 pages)
12 Jan 2015	AP01	Appointment of Stephen Alan Smith as a director on 18 December 2014	(3 pages)
07 Jan 2015	AP03	Appointment of David Lewis Mcglennon as a secretary on 18 December 2014	(3 pages)
29 Dec 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(3 pages)
09 Dec 2014	MA	Memorandum and Articles of Association ANNOTATION Clarification Articles were incorrectly filed on company number 9203980.	(11 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 17/10/2014	(5 pages)
27 Oct 2014	MR01	Registration of charge 092039890001, created on 20 October 2014	(51 pages)