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DF CAPITAL BANK LIMITED

Company number 10198535

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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)
17 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2018 AA Full accounts made up to 31 December 2017
06 Aug 2018 SH02 Sub-division of shares on 7 June 2018
20 Jul 2018 SH10 Particulars of variation of rights attached to shares
20 Jul 2018 SH08 Change of share class name or designation
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 17,275
09 Jul 2018 AP01 Appointment of Ms Carole Machell as a director on 29 May 2018
03 Jul 2018 CH01 Director's details changed for Mr Christopher Neville Dailey on 3 July 2018
03 Jul 2018 CH01 Director's details changed for Mr Simon Henry Kenner on 3 July 2018
02 Jul 2018 AD01 Registered office address changed from 12 Groveland Court EC4M 9EH London England to 12 Groveland Court London EC4M 9EH on 2 July 2018
06 Jun 2018 AP01 Appointment of Mr Gavin Peter Morris as a director on 29 May 2018
06 Jun 2018 TM01 Termination of appointment of Neerav Pravin Soneji as a director on 29 May 2018
30 May 2018 AD01 Registered office address changed from 2nd Floor, 12 Groveland Court Distribution Finance Capital Ltd London EC4M 9EH England to 12 Groveland Court EC4M 9EH London on 30 May 2018
21 May 2018 AD01 Registered office address changed from 12 Groveland Court Distribution Finance Capital Ltd 2nd Floor, 12 Groveland Court London EC4M 9EH England to 2nd Floor, 12 Groveland Court Distribution Finance Capital Ltd London EC4M 9EH on 21 May 2018
21 May 2018 AD01 Registered office address changed from 2nd Floor, City House Sutton Park Road Sutton SM1 2AE England to 12 Groveland Court Distribution Finance Capital Ltd 2nd Floor, 12 Groveland Court London EC4M 9EH on 21 May 2018
18 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 SH08 Change of share class name or designation
16 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 11,467
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
06 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 11,037