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DEBT SOLUTIONS (HOLDINGS) LIMITED

Company number 03673307

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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)
03 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 13,501,708
23 Feb 2015 MISC Section 519
29 Jan 2015 TM01 Termination of appointment of Simon John Davies as a director on 28 January 2015
29 Jan 2015 AP01 Appointment of Mr Thomas Christopher Richards as a director on 28 January 2015
11 Dec 2014 AUD Auditor's resignation
08 Oct 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AD03 Register(s) moved to registered inspection location 17 Rochester Row London SW1P 1QT
25 Jul 2014 AD02 Register inspection address has been changed to 17 Rochester Row London SW1P 1QT
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
08 Jul 2014 CH01 Director's details changed for Michael David Barnard on 7 July 2014
08 May 2014 AP01 Appointment of Stephen Christopher Richard Jordan as a director
08 May 2014 TM01 Termination of appointment of John Ricketts as a director
07 May 2014 CERTNM Company name changed akinika holdings (uk) LIMITED\certificate issued on 07/05/14
  • CONNOT ‐
29 Nov 2013 AUD Auditor's resignation
08 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
31 May 2013 CERTNM Company name changed iqor holdings (U.K.) LIMITED\certificate issued on 31/05/13
  • CONNOT ‐
21 May 2013 CC04 Statement of company's objects
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2013 AP01 Appointment of Mr Simon John Davies as a director
20 Mar 2013 AP01 Appointment of Michael David Barnard as a director
20 Mar 2013 TM01 Termination of appointment of Gregory Harmer as a director
20 Mar 2013 AP04 Appointment of Capita Group Secretary Limited as a secretary
20 Mar 2013 AP02 Appointment of Capita Corporate Director Limited as a director