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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16 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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30 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jan 2024 |
DS01 |
Application to strike the company off the register
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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17 Jan 2023 |
SH19 |
Statement of capital on 17 January 2023
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13 Dec 2022 |
SH20 |
Statement by Directors
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 06/12/2022
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13 Dec 2022 |
CAP-SS |
Solvency Statement dated 07/12/22
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 06/12/2022
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13 Oct 2022 |
AP01 |
Appointment of Ms Helen Mary Murphy as a director on 11 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Louis Javier Falero as a director on 11 October 2022
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11 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
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11 Oct 2022 |
AD02 |
Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
CH04 |
Secretary's details changed for D&M Financial Services (Uk) Limited on 22 September 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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27 Jan 2022 |
CH04 |
Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Mar 2021 |
AP01 |
Appointment of Mr Louis Javier Falero as a director on 5 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Andrew Derek Freeman as a director on 5 March 2021
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11 Mar 2021 |
AP04 |
Appointment of Doran & Minehane Uk Limited as a secretary on 11 March 2021
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11 Mar 2021 |
TM02 |
Termination of appointment of Doran & Minehane Limited as a secretary on 11 March 2021
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11 Mar 2021 |
CH02 |
Director's details changed for Dif Management B.V. on 11 March 2021
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