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DTE RISK AND FINANCIAL MANAGEMENT LIMITED

Company number 01967512

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
08 Jun 2023 MR04 Satisfaction of charge 019675120002 in full
25 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
20 Dec 2021 PSC02 Notification of Dte Wealth Management Limited as a person with significant control on 20 December 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
26 May 2016 MR01 Registration of charge 019675120002, created on 25 May 2016
01 Feb 2016 AA Accounts for a small company made up to 30 April 2015
07 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,532
05 Mar 2015 AD01 Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015
02 Feb 2015 AA Accounts for a small company made up to 30 April 2014
19 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2,532