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D2 FINANCIAL SOLUTIONS (UK) LIMITED

Company number SC354364

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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)
18 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
02 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
06 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
14 Nov 2019 TM01 Termination of appointment of David Mcginnigle as a director on 14 November 2019
14 Nov 2019 TM01 Termination of appointment of Derek George Templeton as a director on 14 November 2019
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 303
25 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 SH08 Change of share class name or designation
14 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
27 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
26 Feb 2018 CH01 Director's details changed for Mr Keith Dickson on 15 January 2018
26 Feb 2018 CH01 Director's details changed for Mr Derek George Templeton on 15 January 2018
26 Feb 2018 CH01 Director's details changed for Mr Keith Dickson on 15 January 2018
26 Feb 2018 PSC04 Change of details for Mr Derek George Templeton as a person with significant control on 15 January 2018
05 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates