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DRAGON FINANCIAL SERVICES LIMITED

Company number 10903097

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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)
21 Jul 2021	AP03	Appointment of Julie Ann Maiden as a secretary on 31 May 2021	View PDF Appointment of Julie Ann Maiden as a secretary on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Grant Jeffrey Foley as a director on 31 May 2021	View PDF Termination of appointment of Grant Jeffrey Foley as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	TM02	Termination of appointment of Grant Foley as a secretary on 31 May 2021	View PDF Termination of appointment of Grant Foley as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	TM01	Termination of appointment of Graham Paul Pilkington as a director on 22 July 2020	View PDF Termination of appointment of Graham Paul Pilkington as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/19 - link opens in a new window - 47 pages (47 pages)
12 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
24 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	AP01	Appointment of Mr Grant Jeffrey Foley as a director on 4 November 2019	View PDF Appointment of Mr Grant Jeffrey Foley as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AP03	Appointment of Grant Foley as a secretary on 4 November 2019	View PDF Appointment of Grant Foley as a secretary on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	TM02	Termination of appointment of Michael Kevin Kingston as a secretary on 4 November 2019	View PDF Termination of appointment of Michael Kevin Kingston as a secretary on 4 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of Michael Kevin Kingston as a director on 4 November 2019	View PDF Termination of appointment of Michael Kevin Kingston as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/18 - link opens in a new window - 49 pages (49 pages)
16 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	View PDF Audit exemption subsidiary accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
16 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/18 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/18 - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/18 - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/18 - link opens in a new window - 49 pages (49 pages)
07 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	MR01	Registration of charge 109030970001, created on 24 November 2017	View PDF Registration of charge 109030970001, created on 24 November 2017 - link opens in a new window - 15 pages (15 pages)

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