DFC CAD LIMITED

Company number 09391201

Date	Type	Description	View / Download
06 Oct 2017	TM01	Termination of appointment of Stuart John Howard as a director on 28 September 2017	(1 page)
04 Sep 2017	PSC05	Change of details for Dollar Financial Europe Limited as a person with significant control on 30 June 2017	(2 pages)
21 Jul 2017	PSC02	Notification of Dollar Financial Europe Limited as a person with significant control on 30 June 2017	(2 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
19 Oct 2016	AA	Full accounts made up to 30 June 2016	(17 pages)
05 Sep 2016	MR01	Registration of charge 093912010003, created on 19 August 2016	(79 pages)
02 Sep 2016	CH01	Director's details changed for Mr Stuart John Howard on 1 September 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Scott Cohen as a director on 27 June 2016	(2 pages)
05 Apr 2016	AD01	Registered office address changed from Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 5 April 2016	(1 page)
01 Apr 2016	AA01	Current accounting period extended from 30 June 2015 to 30 June 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-22 CAD 200	(4 pages)
23 Oct 2015	AP01	Appointment of Mr Kevin Kaye as a director on 22 October 2015	(2 pages)
21 Jul 2015	AA01	Previous accounting period shortened from 30 June 2016 to 30 June 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of James Andrew Richardson as a director on 26 March 2015	(1 page)
27 Mar 2015	AP03	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015	(1 page)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 CAD 200	(4 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Feb 2015	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	(3 pages)
12 Feb 2015	TM02	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015	(1 page)
12 Feb 2015	AP03	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015	(2 pages)
07 Feb 2015	MR01	Registration of charge 093912010001, created on 4 February 2015	(13 pages)
07 Feb 2015	MR01	Registration of charge 093912010002, created on 4 February 2015	(11 pages)
15 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-15 CAD 100	(24 pages)