DBS FINANCIAL MANAGEMENT LIMITED

Company number 02274293

Date	Type	Description	View / Download
23 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Oct 2018	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 30 Finsbury Square London EC2P 2YU on 5 October 2018	(2 pages)
01 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
01 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	(1 page)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
13 Sep 2018	TM01	Termination of appointment of John Cowan as a director on 12 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr David Rowley Rose as a director on 12 September 2018	(2 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(8 pages)
21 Mar 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
26 Aug 2016	SH20	Statement by Directors	(1 page)
26 Aug 2016	SH19	Statement of capital on 26 August 2016 GBP 1	(3 pages)
26 Aug 2016	CAP-SS	Solvency Statement dated 23/08/16	(1 page)
26 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4,500,000	(5 pages)
04 Oct 2015	AD02	Register inspection address has been changed from 2nd Floor Secretariat Friends Life One New Change London EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
30 Jun 2015	TM01	Termination of appointment of James Allen Newman as a director on 30 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr John Cowan as a director on 23 June 2015	(2 pages)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 4,500,000	(4 pages)