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DOMINION FIDUCIARY SERVICES UK LIMITED

Company number 11848018

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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)
05 Nov 2024	AP01	Appointment of Ms. Joanne Marie Manser as a director on 31 October 2024	View PDF Appointment of Ms. Joanne Marie Manser as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Karim Bruno Eugenio Bottai as a director on 31 October 2024	View PDF Termination of appointment of Karim Bruno Eugenio Bottai as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	RP04AP01	Second filing for the appointment of Mr Nathan Bay Petty as a director	View PDF Second filing for the appointment of Mr Nathan Bay Petty as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	TM01	Termination of appointment of Nathan Bay Petty as a director on 13 May 2024	View PDF Termination of appointment of Nathan Bay Petty as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Mr Jonathan James Grumley as a director on 19 February 2024	View PDF Appointment of Mr Jonathan James Grumley as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Nathan Bay Petty as a director on 2 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/06/2024.	View PDF Appointment of Mr Nathan Bay Petty as a director on 2 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/06/2024. - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	TM01	Termination of appointment of Rinaldo Enrico Marcoz as a director on 24 January 2024	View PDF Termination of appointment of Rinaldo Enrico Marcoz as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Mr Rinaldo Enrico Marcoz as a director on 2 October 2023	View PDF Appointment of Mr Rinaldo Enrico Marcoz as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Karim Bruno Eugenio Bottai as a director on 19 May 2023	View PDF Appointment of Mr Karim Bruno Eugenio Bottai as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Dillon Alex Ruellan as a director on 19 May 2023	View PDF Termination of appointment of Dillon Alex Ruellan as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 29 June 2021	View PDF Total exemption full accounts made up to 29 June 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Mar 2022	TM01	Termination of appointment of Michelle O'flaherty as a director on 10 March 2022	View PDF Termination of appointment of Michelle O'flaherty as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Mr Dillon Alex Ruellan as a director on 10 March 2022	View PDF Appointment of Mr Dillon Alex Ruellan as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
09 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2021	SH19	Statement of capital on 9 February 2021 GBP 2	View PDF Statement of capital on 9 February 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	CAP-SS	Solvency Statement dated 14/01/21	View PDF Solvency Statement dated 14/01/21 - link opens in a new window - 1 page (1 page)
09 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 18 February 2020	View PDF Second filing of Confirmation Statement dated 18 February 2020 - link opens in a new window - 3 pages (3 pages)

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DOMINION FIDUCIARY SERVICES UK LIMITED

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