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DEMICA FINANCE LIMITED

Company number 09760816

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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)
09 Dec 2020 AP01 Appointment of Mr Maurice Benisty as a director on 9 December 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
23 Sep 2020 AA Accounts for a small company made up to 31 December 2019
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 6,396,844.96
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 3,896,844.96
16 Mar 2020 PSC07 Cessation of Erica Schwartz as a person with significant control on 16 March 2020
16 Mar 2020 PSC07 Cessation of Sanjeev Gupta as a person with significant control on 16 March 2020
16 Mar 2020 PSC07 Cessation of Noam Gottesman as a person with significant control on 16 March 2020
16 Mar 2020 PSC07 Cessation of Dem Acquisition Limited as a person with significant control on 16 March 2020
16 Mar 2020 PSC07 Cessation of Eric Schwartz as a person with significant control on 16 March 2020
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 2,380,000
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
07 Oct 2019 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ England to Bow Bells House Bread Street London EC4M 9BE on 7 October 2019
11 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
29 Aug 2019 CH01 Director's details changed for Mr Francois Terrade on 21 August 2019
15 Aug 2019 AP01 Appointment of Mr Francois Terrade as a director on 15 August 2019
15 Aug 2019 AP01 Appointment of Ms Dipali Sahni as a director on 15 August 2019
15 Aug 2019 AP01 Appointment of Mr Andrew Patrick Ryan as a director on 15 August 2019
03 Apr 2019 AA Accounts for a small company made up to 31 December 2018
21 Mar 2019 TM01 Termination of appointment of Timothy Michael Davies as a director on 8 February 2019
12 Dec 2018 PSC04 Change of details for Mrs Erica Schwartz as a person with significant control on 8 January 2018
12 Dec 2018 PSC04 Change of details for Mrs Erica Schwartz as a person with significant control on 8 January 2018
12 Dec 2018 PSC04 Change of details for Mr Noam Gottesman as a person with significant control on 8 January 2018
12 Dec 2018 PSC04 Change of details for Mr Eric Schwartz as a person with significant control on 8 January 2018
12 Dec 2018 PSC04 Change of details for Mr Noam Gottesman as a person with significant control on 8 January 2018