Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2021 |
TM01 |
Termination of appointment of James Richard Powell-Tuck as a director on 26 October 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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16 Sep 2021 |
CH01 |
Director's details changed for James Richard Powell-Tuck on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Lawrence David Melville on 2 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Lawrence David Melville as a person with significant control on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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06 Aug 2021 |
PSC05 |
Change of details for Dolphin Finance Corporation Plc as a person with significant control on 2 August 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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07 Aug 2019 |
PSC05 |
Change of details for Dolphin Finance Corporation Plc as a person with significant control on 13 May 2019
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07 Aug 2019 |
PSC01 |
Notification of Lawrence David Melville as a person with significant control on 13 May 2019
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12 Jul 2019 |
CH01 |
Director's details changed for Mr Michael David Gormley on 1 May 2010
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12 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Gormley on 1 May 2010
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2017
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06 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-01
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16 Oct 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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