DIRECT FINANCIAL CLAIMS LIMITED filing history - Find and update company information - GOV.UK

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DIRECT FINANCIAL CLAIMS LIMITED

Company number 09659598

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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)
03 Apr 2018	AP01	Appointment of Ms Carolina Costa as a director on 3 April 2018	View PDF Appointment of Ms Carolina Costa as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC04	Change of details for Ms Rachel Joanne Parker as a person with significant control on 5 February 2018	View PDF Change of details for Ms Rachel Joanne Parker as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Feb 2018	PSC01	Notification of Rachel Joanne Parker as a person with significant control on 4 January 2018	View PDF Notification of Rachel Joanne Parker as a person with significant control on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Feb 2018	PSC07	Cessation of D4C Ventures Limited as a person with significant control on 2 January 2018	View PDF Cessation of D4C Ventures Limited as a person with significant control on 2 January 2018 - link opens in a new window - 1 page (1 page)
03 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13 - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	PSC02	Notification of D4C Ventures Limited as a person with significant control on 10 November 2017	View PDF Notification of D4C Ventures Limited as a person with significant control on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	TM01	Termination of appointment of Muneeb Rashid as a director on 13 November 2017	View PDF Termination of appointment of Muneeb Rashid as a director on 13 November 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	AD02	Register inspection address has been changed from 24 Rivergreen Crescent Bramcote Nottingham NG9 3EQ England to Suite 15 Lowry Mill Lees Street Swinton Manchester M27 6DB	View PDF Register inspection address has been changed from 24 Rivergreen Crescent Bramcote Nottingham NG9 3EQ England to Suite 15 Lowry Mill Lees Street Swinton Manchester M27 6DB - link opens in a new window - 1 page (1 page)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	AD01	Registered office address changed from Office 874, 109 Vernon House Friar Lane Nottingham NG1 6DQ United Kingdom to Suite 15 Lowry Mill Lees Street Swinton Manchester M27 6DB on 10 November 2017	View PDF Registered office address changed from Office 874, 109 Vernon House Friar Lane Nottingham NG1 6DQ United Kingdom to Suite 15 Lowry Mill Lees Street Swinton Manchester M27 6DB on 10 November 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	AP01	Appointment of Mrs Rachel Joanne Parker as a director on 10 November 2017	View PDF Appointment of Mrs Rachel Joanne Parker as a director on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 200	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 200 - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	AD02	Register inspection address has been changed to 24 Rivergreen Crescent Bramcote Nottingham NG9 3EQ	View PDF Register inspection address has been changed to 24 Rivergreen Crescent Bramcote Nottingham NG9 3EQ - link opens in a new window - 1 page (1 page)
01 Aug 2016	CH01	Director's details changed for Mr Muneeb Rashid on 29 April 2016	View PDF Director's details changed for Mr Muneeb Rashid on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-26 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-26 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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