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DUALFIN CAPITAL LIMITED

Company number 14296674

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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)
09 Jan 2025	PSC04	Change of details for Mr Tansen Singh Bains Uppal as a person with significant control on 9 January 2025	View PDF Change of details for Mr Tansen Singh Bains Uppal as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	PSC04	Change of details for Miss Orissa Kaur Bains Uppal as a person with significant control on 9 January 2025	View PDF Change of details for Miss Orissa Kaur Bains Uppal as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CH01	Director's details changed for Mr Gurmail Singh Uppal on 9 January 2025	View PDF Director's details changed for Mr Gurmail Singh Uppal on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AD01	Registered office address changed from 50 Greek Street London W1D 4EQ England to 99 Bishopsgate London Greater London EC2M 3XD on 9 January 2025	View PDF Registered office address changed from 50 Greek Street London W1D 4EQ England to 99 Bishopsgate London Greater London EC2M 3XD on 9 January 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr gurmail singh uppal	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr gurmail singh uppal - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	PSC04	Change of details for Miss Orissa Kaur Bains Uppal as a person with significant control on 15 December 2022	View PDF Change of details for Miss Orissa Kaur Bains Uppal as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	PSC01	Notification of Tansen Singh Bains Uppal as a person with significant control on 15 December 2022	View PDF Notification of Tansen Singh Bains Uppal as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC04	Change of details for Miss Orissa Kaur Bains Uppal as a person with significant control on 15 December 2022	View PDF Change of details for Miss Orissa Kaur Bains Uppal as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CERTNM	Company name changed dualfin LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07	View PDF Company name changed dualfin LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-15 GBP 100 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 01/03/2023 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-15 GBP 100 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 01/03/2023 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 10 pages (10 pages)

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