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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)
27 Nov 2020	TM01	Termination of appointment of Miroslav Gruna as a director on 25 November 2020	View PDF Termination of appointment of Miroslav Gruna as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mrs Michelle O'flaherty as a director on 19 October 2020	View PDF Appointment of Mrs Michelle O'flaherty as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Carol Ann Rotsey as a director on 19 October 2020	View PDF Termination of appointment of Carol Ann Rotsey as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	TM01	Termination of appointment of Robert John Charles Astley as a director on 20 April 2020	View PDF Termination of appointment of Robert John Charles Astley as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	18/02/20 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/12/2020	View PDF 18/02/20 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/12/2020 - link opens in a new window - 6 pages (6 pages)
14 Feb 2020	AA01	Current accounting period extended from 28 February 2020 to 30 June 2020	View PDF Current accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Ms Carol Ann Rotsey as a director on 4 December 2019	View PDF Appointment of Ms Carol Ann Rotsey as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	TM01	Termination of appointment of Ian Anthony Pellow as a director on 28 May 2019	View PDF Termination of appointment of Ian Anthony Pellow as a director on 28 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AD01	Registered office address changed from Fourth Floor Dover Street Mayfair London W1S 4LZ England to Fourth Floor 27 Dover Street Mayfair London W1S 4LZ on 15 May 2019	View PDF Registered office address changed from Fourth Floor Dover Street Mayfair London W1S 4LZ England to Fourth Floor 27 Dover Street Mayfair London W1S 4LZ on 15 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AD01	Registered office address changed from First Floor 10 Charles Ii Street St. James's London SW1Y 4AA United Kingdom to Fourth Floor Dover Street Mayfair London W1S 4LZ on 15 May 2019	View PDF Registered office address changed from First Floor 10 Charles Ii Street St. James's London SW1Y 4AA United Kingdom to Fourth Floor Dover Street Mayfair London W1S 4LZ on 15 May 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-26 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-26 GBP 10,000 - link opens in a new window - 25 pages (25 pages)

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