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DONNELLEY FINANCIAL SOLUTIONS GROUP UK LIMITED

Company number 10338655

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	TM02	Termination of appointment of Alexander James Levinger as a secretary on 30 September 2024	View PDF Termination of appointment of Alexander James Levinger as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
21 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	CH03	Secretary's details changed for Alexander James Levinger on 12 May 2023	View PDF Secretary's details changed for Alexander James Levinger on 12 May 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AD01	Registered office address changed from 138 Cheapside Third Floor London EC2V 6BJ England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 9 February 2023	View PDF Registered office address changed from 138 Cheapside Third Floor London EC2V 6BJ England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 9 February 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
29 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	SH19	Statement of capital on 16 February 2022 GBP 28,994,695	View PDF Statement of capital on 16 February 2022 GBP 28,994,695 - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jan 2022	CAP-SS	Solvency Statement dated 14/12/21	View PDF Solvency Statement dated 14/12/21 - link opens in a new window - 1 page (1 page)
07 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/12/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 14/12/2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
25 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	AD01	Registered office address changed from 138 Third Floor Cheapside London EC2V 6BJ England to 138 Cheapside Third Floor London EC2V 6BJ on 19 May 2020	View PDF Registered office address changed from 138 Third Floor Cheapside London EC2V 6BJ England to 138 Cheapside Third Floor London EC2V 6BJ on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AD01	Registered office address changed from 3rd Floor 88 Wood Street London EC2V 7AJ to 138 Third Floor Cheapside London EC2V 6BJ on 19 May 2020	View PDF Registered office address changed from 3rd Floor 88 Wood Street London EC2V 7AJ to 138 Third Floor Cheapside London EC2V 6BJ on 19 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 12 May 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
27 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
23 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 4 pages (4 pages)

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DONNELLEY FINANCIAL SOLUTIONS GROUP UK LIMITED

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