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3DS FINANCIAL SERVICES EMEA LTD

Company number 09666778

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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)
16 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	CH01	Director's details changed for Patrick Weber on 17 November 2021	View PDF Director's details changed for Patrick Weber on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Jane Jenkins as a director on 16 November 2021	View PDF Termination of appointment of Jane Jenkins as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Patrick Weber as a director on 17 November 2021	View PDF Appointment of Patrick Weber as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
08 Jul 2021	SH19	Statement of capital on 8 July 2021 EUR 1.000025	View PDF Statement of capital on 8 July 2021 EUR 1.000025 - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/07/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 02/07/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CAP-SS	Solvency Statement dated 02/07/21	View PDF Solvency Statement dated 02/07/21 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/07/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 02/07/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 8 pages (8 pages)
23 Mar 2021	CH01	Director's details changed for Mrs Jane Jenkins on 28 February 2021	View PDF Director's details changed for Mrs Jane Jenkins on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
20 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2020	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH	View PDF Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH - link opens in a new window - 1 page (1 page)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
03 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jun 2019	SH19	Statement of capital on 3 June 2019 EUR 20,000,501	View PDF Statement of capital on 3 June 2019 EUR 20,000,501 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CAP-SS	Solvency Statement dated 03/06/19	View PDF Solvency Statement dated 03/06/19 - link opens in a new window - 1 page (1 page)
03 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)

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