DF CAPITAL BANK LIMITED

Company number 10198535

Date	Type	Description	View / Download
16 Mar 2018	SH19	Statement of capital on 16 March 2018 GBP 11,037	(6 pages)
16 Mar 2018	SH20	Statement by Directors	(6 pages)
16 Mar 2018	CAP-SS	Solvency Statement dated 16/03/18	(6 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 16/03/2018	(1 page)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
26 Oct 2017	CH01	Director's details changed for Mr John Duncan Baines on 18 October 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Neerav Pravin Soneji on 6 September 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Mr John Duncan Baines on 3 July 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Neerav Pravin Soneji on 6 September 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Mark Stjohn Stephens on 3 July 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Mr John Duncan Baines on 3 July 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mr Neerav Pravin Soneji as a director on 6 September 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Andrew Stafferton as a director on 6 September 2017	(1 page)
18 Oct 2017	CH01	Director's details changed for Mr Mark St John Stephens on 18 October 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Mr Mark St John Stephens as a director on 3 July 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Mr John Duncan Baines as a director on 3 July 2017	(2 pages)
05 Sep 2017	AP03	Appointment of Miss Amelia Catherine Elson as a secretary on 31 August 2017	(2 pages)
05 Sep 2017	TM02	Termination of appointment of Niall Patrick Mason as a secretary on 30 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Niall Patrick Mason as a director on 30 August 2017	(1 page)
17 Aug 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
09 Mar 2017	AD01	Registered office address changed from Lower Ground Floor, 30 Cannon Street London EC4M 6XH England to 2nd Floor, City House Sutton Park Road Sutton SM1 2AE on 9 March 2017	(1 page)
08 Nov 2016	AP01	Appointment of Mr Simon Henry Kenner as a director on 3 October 2016	(2 pages)