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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01 Feb 2024 |
SH19 |
Statement of capital on 1 February 2024
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17 Jan 2024 |
SH20 |
Statement by Directors
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17 Jan 2024 |
CAP-SS |
Solvency Statement dated 05/01/23
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company will be issued share premoium 08/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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14 Nov 2023 |
MR04 |
Satisfaction of charge 096941640001 in full
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14 Nov 2023 |
MR04 |
Satisfaction of charge 096941640002 in full
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07 Nov 2023 |
MR04 |
Satisfaction of charge 096941640003 in full
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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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 10 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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07 Oct 2022 |
AA |
Accounts for a small company 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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01 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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30 Jan 2022 |
CH04 |
Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022
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21 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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12 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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12 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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12 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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08 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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19 Aug 2021 |
AP01 |
Appointment of Mr Louis Javier Falero as a director on 12 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Andrew Derek Freeman as a director on 12 August 2021
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11 Mar 2021 |
TM02 |
Termination of appointment of Doran & Minehane as a secretary on 11 March 2021
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