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DAISY 2017 LOANCO LIMITED

Company number 10675013

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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)
15 Apr 2024 TM01 Termination of appointment of Henrik Ellebaek Steensgaard as a director on 29 February 2024
03 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
10 Jan 2024 AA Full accounts made up to 30 June 2023
07 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2023 AP01 Appointment of Mr Jacob Andersen as a director on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Louise Bechmann as a director on 31 March 2023
29 Dec 2022 AA Full accounts made up to 30 June 2022
26 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
25 Apr 2022 MA Memorandum and Articles of Association
25 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2022 AP01 Appointment of Mr Karthi Jayaraman Mowdhgalya as a director on 30 March 2022
20 Apr 2022 AP01 Appointment of Mr David Brooks as a director on 30 March 2022
15 Dec 2021 AA Full accounts made up to 30 June 2021
21 Jul 2021 AA Full accounts made up to 30 June 2020
28 Jun 2021 TM01 Termination of appointment of Margaret Mcdonald as a director on 3 June 2021
18 May 2021 CS01 Confirmation statement made on 15 March 2021 with updates
28 Apr 2021 AP01 Appointment of Mr Henrik Ellebaek Steensgaard as a director on 6 April 2021
22 Sep 2020 PSC05 Change of details for Daisy 2015 Topco Limited as a person with significant control on 13 September 2020
14 Sep 2020 AD01 Registered office address changed from 77 Grosvenor Street London W1K 3JR England to 3rd Floor, 5 Hanover Square London W1S 1HE on 14 September 2020
28 Jul 2020 AP01 Appointment of Ms Louise Bechmann as a director on 17 July 2020
28 Jul 2020 TM01 Termination of appointment of Karthi Jayaraman Mowdhgalya as a director on 17 July 2020
28 Jul 2020 AP01 Appointment of Ms Margaret Mcdonald as a director on 17 July 2020
21 Jul 2020 AA Accounts for a small company made up to 30 June 2019