DEMICA FINANCE LIMITED

Company number 09760816

Date	Type	Description	View / Download
12 Dec 2018	PSC04	Change of details for Mrs Erica Schwartz as a person with significant control on 8 January 2018	(2 pages)
12 Dec 2018	PSC05	Change of details for Dem Acquisition Limited as a person with significant control on 8 January 2018	(2 pages)
11 Dec 2018	PSC04	Change of details for Mr Sanjeev Gupta as a person with significant control on 8 January 2018	(2 pages)
11 Dec 2018	PSC05	Change of details for Dem Acquisition Limited as a person with significant control on 8 January 2018	(2 pages)
11 Dec 2018	PSC01	Notification of Sanjeev Gupta as a person with significant control on 8 January 2018	(2 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 1,380,000	(3 pages)
04 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(4 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 January 2018 GBP 880,000	(3 pages)
07 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(4 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 280,000	(3 pages)
29 Mar 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
15 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(9 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 130,000	(3 pages)
03 Aug 2016	TM01	Termination of appointment of Joanna Elizabeth Nader as a director on 3 August 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Timothy Michael Davies as a director on 3 August 2016	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Peter Michael Sugarman as a director on 15 December 2015	(1 page)
23 Sep 2015	CH01	Director's details changed for Mr Matthew Thomas Yardley Wreford on 23 September 2015	(2 pages)
23 Sep 2015	AD01	Registered office address changed from Crowne House 56-58 Southwark St London SE1 1UN England to 3 More London Riverside London SE1 2AQ on 23 September 2015	(1 page)
08 Sep 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
08 Sep 2015	AP01	Appointment of Mr Matthew Thomas Yardley Wreford as a director on 3 September 2015	(2 pages)
08 Sep 2015	AP03	Appointment of Mrs Susan Margaret Mcgrory as a secretary on 3 September 2015	(2 pages)
03 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-03 GBP 1	(7 pages)

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