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D&K FINANCE SERVICE LTD

Company number 16120313

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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)
15 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 9 January 2025	View PDF Second filing of Confirmation Statement dated 9 January 2025 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	CERTNM	Company name changed security providers LTD\certificate issued on 14/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-10	View PDF Company name changed security providers LTD\certificate issued on 14/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-10 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	PSC01	Notification of Bruno Nuvoli as a person with significant control on 9 January 2025	View PDF Notification of Bruno Nuvoli as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2025.	View PDF Confirmation statement made on 9 January 2025 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2025. - link opens in a new window - 6 pages (6 pages)
13 Jan 2025	AP01	Appointment of Bruno Nuvoli as a director on 9 January 2025	View PDF Appointment of Bruno Nuvoli as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AP04	Appointment of Cfs Secretaries Limited as a secretary on 9 January 2025	View PDF Appointment of Cfs Secretaries Limited as a secretary on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	TM01	Termination of appointment of Nuala Thornton as a director on 9 January 2025	View PDF Termination of appointment of Nuala Thornton as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 7399a 196 High Road Wood Green London United Kingdom N22 8HH on 13 January 2025	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 7399a 196 High Road Wood Green London United Kingdom N22 8HH on 13 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	PSC07	Cessation of Nuala Thornton as a person with significant control on 9 January 2025	View PDF Cessation of Nuala Thornton as a person with significant control on 9 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 9 January 2025	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 9 January 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-12-05 GBP 1 - link opens in a new window - 13 pages (13 pages)

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