Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OFS (DS) FINANCE LIMITED

Company number 06436854

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2014 TM01 Termination of appointment of Gareth Stanley Hutchinson as a director on 30 September 2014
24 Sep 2014 AP01 Appointment of Mr Martyn James Wates as a director on 18 September 2014
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 16,696,697
13 Aug 2013 TM01 Termination of appointment of Angela Spindler as a director
13 Aug 2013 AP01 Appointment of Mr Tony Page as a director
25 Jul 2013 AA Full accounts made up to 31 March 2013
29 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
23 Oct 2012 AA Full accounts made up to 1 April 2012
07 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 27 March 2011
01 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
28 Jul 2010 AA Full accounts made up to 28 March 2010
30 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
27 Jul 2009 AA Full accounts made up to 29 March 2009
11 Feb 2009 288a Director appointed angela spindler
21 Jan 2009 288b Appointment terminated director george foster
28 Nov 2008 363a Return made up to 26/11/08; full list of members
09 Sep 2008 AA Full accounts made up to 30 March 2008
09 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/03/2008
08 Jan 2008 88(2)R Ad 12/12/07--------- £ si 16696697@1=16696697 £ ic 1/16696698
21 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 123 Nc inc already adjusted 12/12/07
20 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital