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DCC NORTH AMERICA FINANCE LIMITED

Company number 13787803

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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)
13 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with updates
18 Oct 2024 AA Full accounts made up to 31 March 2024
16 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 26/09/2024
16 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 26/09/2024
26 Sep 2024 SH19 Statement of capital on 26 September 2024
  • USD 479,568.81
26 Sep 2024 SH20 Statement by Directors
26 Sep 2024 CAP-SS Solvency Statement dated 25/09/24
26 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 25/09/2024
25 Mar 2024 CH03 Secretary's details changed for Orla Cooper on 13 March 2024
25 Mar 2024 CH01 Director's details changed for Mr Anthony Francis Levy on 13 March 2024
25 Mar 2024 CH01 Director's details changed for Mr Michael Victor Alden on 13 March 2024
13 Mar 2024 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on 13 March 2024
07 Feb 2024 CH01 Director's details changed for Mr Declan Doorly on 1 February 2024
24 Jan 2024 PSC05 Change of details for Exertis Holdings (North America) Limited as a person with significant control on 21 December 2023
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • USD 479,568.81
08 Jan 2024 CERTNM Company name changed exertis north america finance LIMITED\certificate issued on 08/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-08
07 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
06 Dec 2023 AP01 Appointment of Mr Declan Doorly as a director on 1 December 2023
06 Dec 2023 TM01 Termination of appointment of Conor Joseph Murphy as a director on 1 December 2023
18 Sep 2023 AA Full accounts made up to 31 March 2023
19 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
06 Sep 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
29 Mar 2022 CH01 Director's details changed for Conor Murphy on 28 February 2022
31 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • USD 190,000
07 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-07
  • USD 90,000