- Company Overview for DEBT SOLUTIONS (HOLDINGS) LIMITED (03673307)
- Filing history for DEBT SOLUTIONS (HOLDINGS) LIMITED (03673307)
- People for DEBT SOLUTIONS (HOLDINGS) LIMITED (03673307)
- More for DEBT SOLUTIONS (HOLDINGS) LIMITED (03673307)
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) |
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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
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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
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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
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31 May 2013 | CERTNM |
Company name changed iqor holdings (U.K.) LIMITED\certificate issued on 31/05/13
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21 May 2013 | CC04 | Statement of company's objects | |
21 May 2013 | RESOLUTIONS |
Resolutions
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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 |