DBS FINANCIAL MANAGEMENT LIMITED

Company number 02274293

Date	Type	Description	View / Download
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
30 Jul 2014	CH01	Director's details changed for Mr James Allen Newman on 13 May 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 4,500,000	(4 pages)
29 Jan 2014	AP01	Appointment of Mr James Allen Newman as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of George Higginson as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Paul Hooper as a director	(1 page)
20 Nov 2013	CC04	Statement of company's objects	(2 pages)
20 Nov 2013	MAR	Re-registration of Memorandum and Articles	(9 pages)
20 Nov 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Nov 2013	RR02	Re-registration from a public company to a private limited company	(1 page)
20 Nov 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	(5 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
29 Apr 2013	AP01	Appointment of Mr George Higginson as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Michael Couzens as a director	(1 page)
09 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(6 pages)
24 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2012	AD02	Register inspection address has been changed	(1 page)
19 Jun 2012	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
19 Jun 2012	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
14 Dec 2011	CH03	Secretary's details changed for Mrs Diana Monger on 16 October 2011	(1 page)
09 Sep 2011	CH01	Director's details changed for Mr. Michael Alastair Couzens on 24 August 2011	(2 pages)
09 Sep 2011	CH01	Director's details changed for Mr Paul Hooper on 24 August 2011	(2 pages)
05 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(4 pages)