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DIVIDO FINANCIAL SERVICES LIMITED

Company number 09259397

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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)
19 Jun 2019 CH01 Director's details changed for Mr Fredrik Borgquist on 15 March 2019
18 Jun 2019 AD03 Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
18 Jun 2019 AD02 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
12 Jun 2019 MR01 Registration of charge 092593970001, created on 11 June 2019
07 Jun 2019 TM01 Termination of appointment of Shukri Shammas as a director on 7 June 2019
07 Jun 2019 AP01 Appointment of Mr Alvaro Alvarez Del Rio as a director on 7 June 2019
22 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
15 Aug 2018 AP01 Appointment of Mr Renier Lemmens as a director on 6 August 2018
15 Aug 2018 AP01 Appointment of Mrs Kerry Symington as a director on 13 June 2018
15 Aug 2018 CH01 Director's details changed for Jon Anders Hallstern on 15 August 2018
24 Jul 2018 AP01 Appointment of Mr Joshua Carl Bell as a director on 13 June 2018
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 434.5834
04 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2018 AP01 Appointment of Jon Anders Hallstern as a director on 13 June 2018
27 Apr 2018 CH01 Director's details changed for Mr Guy Ward Thomas on 27 April 2018
16 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
20 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 July 2017
  • GBP 282.0634
06 Nov 2017 AP01 Appointment of Mr Guy Ward Thomas as a director on 6 November 2017
06 Nov 2017 TM01 Termination of appointment of Nenad Marovac as a director on 6 November 2017
13 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 282.0904
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/2018
11 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
01 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 236.6346