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DMB FINANCIAL SERVICES (UK) LIMITED

Company number 12113402

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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)
01 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
09 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
24 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jul 2023 PSC04 Change of details for Mr David Martin Bywater as a person with significant control on 12 December 2022
12 Jul 2023 CH01 Director's details changed for Mr David Martin Bywater on 12 December 2022
27 Feb 2023 AP01 Appointment of Joan Bywater as a director on 23 February 2023
21 Dec 2022 MA Memorandum and Articles of Association
21 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2022 SH08 Change of share class name or designation
13 Dec 2022 PSC01 Notification of Joan Bywater as a person with significant control on 12 December 2022
13 Dec 2022 PSC04 Change of details for Mr David Martin Bywater as a person with significant control on 12 December 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
18 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
19 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
26 Jan 2021 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
06 Oct 2020 CS01 Confirmation statement made on 15 August 2020 with updates
19 Mar 2020 AD01 Registered office address changed from 9 Holts Crest Way Leeds LS12 2AH United Kingdom to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 19 March 2020
19 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-19
  • GBP 100