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DFG OLYMPUS MANAGEMENT HOLDING LTD

Company number 10690119

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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)
11 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jul 2022 CH01 Director's details changed for Mr Frank Charles Roccogrande on 1 June 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
24 Mar 2022 CH01 Director's details changed for Sven Neubauer on 3 March 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
21 Dec 2020 CH01 Director's details changed for Sven Neubauer on 21 December 2020
21 Dec 2020 CH01 Director's details changed for Mr Frank Charles Roccogrande on 21 December 2020
21 Dec 2020 AD01 Registered office address changed from 4th Floor 26-28 Mount Row London W1K 3SG United Kingdom to 4th Floor 25 Berkeley Square London W1J 6HN on 21 December 2020
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
14 Feb 2020 MR04 Satisfaction of charge 106901190001 in full
11 Feb 2020 MR01 Registration of charge 106901190003, created on 7 February 2020
11 Feb 2020 MR01 Registration of charge 106901190002, created on 7 February 2020
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
26 Mar 2019 CH01 Director's details changed for Mr Frank Charles Roccogrande on 1 January 2019
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
21 Sep 2018 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 September 2018
06 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
18 Aug 2017 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 24 March 2017