- Company Overview for DMWSL 488 LIMITED (05575201)
- Filing history for DMWSL 488 LIMITED (05575201)
- People for DMWSL 488 LIMITED (05575201)
- Charges for DMWSL 488 LIMITED (05575201)
- More for DMWSL 488 LIMITED (05575201)
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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12 Sep 2018 | AD01 | Registered office address changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on 12 September 2018 | |
10 May 2018 | TM02 | Termination of appointment of Lorna Biondi as a secretary on 30 April 2018 | |
23 Mar 2018 | PSC02 | Notification of Aurajoki Holdings Uk Limited as a person with significant control on 27 February 2018 | |
23 Mar 2018 | PSC07 | Cessation of Dollar Financial Uk Limited as a person with significant control on 27 February 2018 | |
13 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
07 Mar 2018 | AP01 | Appointment of Mr Jonathan Ashley as a director on 27 February 2018 | |
06 Mar 2018 | AP01 | Appointment of Mr Justin Staadecker as a director on 27 February 2018 | |
06 Mar 2018 | AP01 | Appointment of Mr Tony Deakin as a director on 27 February 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Kevin Kaye as a director on 27 February 2018 | |
06 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
28 Sep 2017 | CS01 | Confirmation statement made on 27 September 2017 with no updates | |
22 Sep 2017 | TM01 | Termination of appointment of Stuart John Howard as a director on 15 September 2017 | |
24 Oct 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
16 Sep 2016 | AD01 | Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016 | |
02 Sep 2016 | CH01 | Director's details changed for Mr Stuart John Howard on 1 September 2016 | |
08 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
22 Jan 2016 | AUD | Auditor's resignation | |
16 Nov 2015 | TM01 | Termination of appointment of Douglas Howard Johnson-Poensgen as a director on 12 November 2015 | |
08 Oct 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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24 Jul 2015 | AP01 | Appointment of Mr Andrew James Smith as a director on 8 July 2015 | |
24 Jul 2015 | AP01 | Appointment of Mr Stuart John Howard as a director on 8 July 2015 | |
24 Jul 2015 | AP01 | Appointment of Mr Douglas Howard Johnson-Poensgen as a director on 8 July 2015 | |
24 Jul 2015 | TM01 | Termination of appointment of Mark Lee Prior as a director on 8 July 2015 | |
24 Jul 2015 | TM01 | Termination of appointment of Eric George Erickson as a director on 8 July 2015 |