Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2024 |
CH01 |
Director's details changed for Mr. Rabia Shihab on 1 October 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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16 Oct 2024 |
CH01 |
Director's details changed for Mr. Rabia Shihab on 1 October 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Nov 2023 |
SH19 |
Statement of capital on 17 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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09 Oct 2023 |
SH20 |
Statement by Directors
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09 Oct 2023 |
CAP-SS |
Solvency Statement dated 21/09/23
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2023 |
SH19 |
Statement of capital on 13 March 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Mar 2023 |
CAP-SS |
Solvency Statement dated 06/10/22
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13 Mar 2023 |
SH20 |
Statement by Directors
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31 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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30 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
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23 Sep 2022 |
CH01 |
Director's details changed for Mr. Rabia Shihab on 23 September 2022
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23 Sep 2022 |
CH04 |
Secretary's details changed for D&M Financial Services (Uk) Limited on 23 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 23 September 2022
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15 Jun 2022 |
MR04 |
Satisfaction of charge 099003850007 in full
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09 Jun 2022 |
TM01 |
Termination of appointment of Morné Cornelius Wilken as a director on 1 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Wessel Johannes Hamman as a director on 1 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Gina Evelyn Blewett as a director on 1 June 2022
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31 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 May 2022 |
MR01 |
Registration of charge 099003850007, created on 28 April 2022
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