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DERFIC INVESTMENTS LIMITED

Company number 06076885

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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)
15 Apr 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
01 Jan 2023 AA Micro company accounts made up to 31 December 2021
05 Sep 2022 AAMD Amended micro company accounts made up to 31 December 2020
15 Jul 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
22 Feb 2022 AD01 Registered office address changed from First Floor 50 Brook Street London W1K 5DR to 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ on 22 February 2022
16 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
27 Dec 2020 AA Micro company accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
03 Dec 2019 AA Micro company accounts made up to 31 December 2018
12 Jun 2019 PSC01 Notification of Roser Noguer as a person with significant control on 6 April 2016
12 Jun 2019 PSC01 Notification of Ramon Cierco Noguer as a person with significant control on 6 April 2016
12 Jun 2019 PSC01 Notification of Higini Cierco Noguer as a person with significant control on 6 April 2016
14 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
31 Jan 2019 AD01 Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to First Floor 50 Brook Street London W1K 5DR on 31 January 2019
16 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2019 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2019 AA Total exemption full accounts made up to 31 December 2015
16 Jan 2019 AA Total exemption full accounts made up to 31 December 2014
16 Jan 2019 CS01 Confirmation statement made on 1 February 2018 with no updates
16 Jan 2019 CS01 Confirmation statement made on 1 February 2017 with updates
16 Jan 2019 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2019-01-16
  • GBP 1,000