DMS CAPITAL SOLUTIONS UK LIMITED

Company number 06087343

Date	Type	Description	View / Download
07 Oct 2014	CONNOT	Change of name notice	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
21 Jul 2014	TM01	Termination of appointment of Brett Nelson as a director on 30 June 2014	(1 page)
20 Jul 2014	TM01	Termination of appointment of Ian Schuler as a director on 30 June 2014	(1 page)
21 May 2014	AP01	Appointment of Mr Christian Patrick Teroerde as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Andrew Brindle as a director	(1 page)
05 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,825	(6 pages)
20 Feb 2014	TM01	Termination of appointment of Anthony Kyprianou as a director	(1 page)
30 Jan 2014	AP01	Appointment of Mr Laurent Leclercq as a director	(2 pages)
20 Jan 2014	AD01	Registered office address changed from 67 Grosvenor Street London W1K 3JN United Kingdom on 20 January 2014	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
13 Jun 2013	AP01	Appointment of Mr Brett Nelson as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Anthony Haralambos Kyprianou as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Andrew Brindle as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Ian Schuler as a director	(2 pages)
04 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
04 Mar 2013	AD01	Registered office address changed from 58 Grosvenor Street London W1K 3JB United Kingdom on 4 March 2013	(1 page)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
06 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
21 Sep 2011	TM01	Termination of appointment of Christophe Tymen as a director	(1 page)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 1,193	(3 pages)
22 Mar 2011	CERTNM	Company name changed fidequity LTD\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-14	(2 pages)
22 Mar 2011	CONNOT	Change of name notice	(2 pages)
08 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)