Company Results (links open in a new window)
|
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)
|
|
10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 Sep 2022 |
CH04 |
Secretary's details changed for D&M Financial Services (Uk) Limited on 23 September 2022
|
|
|
23 Sep 2022 |
AD01 |
Registered office address changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 23 September 2022
|
|
|
30 Jan 2022 |
CH04 |
Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
|
|
|
17 Dec 2021 |
CH01 |
Director's details changed for Carlos Ingham on 1 December 2021
|
|
|
03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
|
|
|
19 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-15
|
|
|
20 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
|
|
|
16 Dec 2019 |
CH01 |
Director's details changed for Timothy Conger Purcell on 11 December 2019
|
|
|
16 Dec 2019 |
CH01 |
Director's details changed for Carlos Ingham on 11 December 2019
|
|
|
16 Dec 2019 |
PSC04 |
Change of details for Timothy Conger Purcell as a person with significant control on 11 December 2019
|
|
|
16 Dec 2019 |
AP04 |
Appointment of Doran & Minehane Uk Limited as a secretary on 11 December 2019
|
|
|
16 Dec 2019 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Doran & Minehane 25 East Street Bromley BR1 1QE on 16 December 2019
|
|
|
11 Dec 2019 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 11 December 2019
|
|
|
11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
|
|
|
23 Oct 2019 |
TM01 |
Termination of appointment of Jason Antony Reader as a director on 21 October 2019
|
|