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DUKE GLOBAL FUNDING LIMITED

Company number 13609220

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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)
08 Feb 2024	AD01	Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0DB on 8 February 2024	View PDF Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0DB on 8 February 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Mr. Beejadhursingh Mahen Surnam as a director on 27 October 2023	View PDF Appointment of Mr. Beejadhursingh Mahen Surnam as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Julius Manuel Bozzino as a director on 27 October 2023	View PDF Termination of appointment of Julius Manuel Bozzino as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
14 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CH01	Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022	View PDF Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 15 November 2022	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 15 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AD01	Registered office address changed from 3rd Floor, Suite 2 11-12, St James's Square London United Kingdom Internal SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BD on 13 October 2022	View PDF Registered office address changed from 3rd Floor, Suite 2 11-12, St James's Square London United Kingdom Internal SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BD on 13 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	TM02	Termination of appointment of Sunil Masson as a secretary on 5 August 2022	View PDF Termination of appointment of Sunil Masson as a secretary on 5 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Sunil Masson as a director on 5 August 2022	View PDF Termination of appointment of Sunil Masson as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 5 August 2022	View PDF Appointment of Mr Julius Manuel Bozzino as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Deeya Jugurnauth as a director on 8 April 2022	View PDF Termination of appointment of Deeya Jugurnauth as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Mr Christopher Roy Upton as a director on 8 April 2022	View PDF Appointment of Mr Christopher Roy Upton as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	MR01	Registration of charge 136092200001, created on 9 November 2021	View PDF Registration of charge 136092200001, created on 9 November 2021 - link opens in a new window - 177 pages (177 pages)
20 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-08 GBP 1	View PDF Incorporation Statement of capital on 2021-09-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

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