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DOLLAR FINANCIAL GROUP INC (UK BRANCH)

Company number FC031450

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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)
02 Oct 2020 OSDS01 Closure of UK establishment(s) BR016518 and overseas company FC031450 on 4 July 2019
24 Jul 2019 OSCH01 Details changed for a UK establishment - BR016518 Address Change Cardinal house abbeyfield court abbeyfield road, nottingham, nottinghamshire, NG7 2SZ,4 July 2019
13 Jun 2019 AA Group of companies' accounts made up to 30 June 2018
23 May 2019 AA Group of companies' accounts made up to 30 June 2017
17 Apr 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016518 Person Authorised to Accept terminated 28/02/2018 lorna biondi
17 Apr 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016518 Person Authorised to Represent terminated 28/02/2018 lorna biondi
14 Sep 2017 OSTM01 Termination of appointment of Bokides Dessa Marie as a director on 13 March 2017
25 May 2017 AA Group of companies' accounts made up to 30 June 2016
28 Mar 2017 OSAP01 Appointment of Scott Aaron Cohen as a director on 30 June 2015
28 Mar 2017 OSAP01 Appointment of Bokides Dessa Marie as a director on 30 June 2015
20 Feb 2017 OSTM01 Termination of appointment of Robert Vincent Stefanowski Jr. as a director on 5 January 2017
29 Jun 2016 OSTM01 Termination of appointment of Mark Lee Prior as a director on 20 June 2016
02 Jun 2016 OSCH02 Details changed for an overseas company - Dollar Financial Group Inc, 1436 Lancaster Avenue, Berwyn, Pennsylvania, United States
20 May 2016 OSCH01 Details changed for a UK establishment - BR016518 Address Change Castlebridge office village kirtley drive, castle marina, nottingham, nottinghamshire, NG7 1LD,29 April 2016
20 May 2016 OSCH03 Director's details changed for Robert Vincent Stefanowski Jr. on 10 May 2016
20 May 2016 OSCH03 Director's details changed for Mark Lee Prior on 10 May 2016
20 May 2016 OSCH07 Change of details for Lorna Biondi of Cardinal House Abbeyfield Court Abbeyfield Road, Nottingham, Ng7 2Sz as a person authorised to represent UK establishment BR016518 on 10 May 2016
28 Apr 2016 AA Group of companies' accounts made up to 30 June 2014
24 Nov 2015 OSTM01 Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015
29 Jun 2015 OSAP01 Appointment of Mark Prior as a director on 19 September 2014
29 Jun 2015 OSAP01 Appointment of Robert Vincent Stefanowski Jr. as a director on 2 February 2015
29 Jun 2015 OSAP01 Appointment of Bennett Nussbaum as a director on 19 September 2014
12 Jun 2015 OSTM01 Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014
12 Jun 2015 OSTM01 Termination of appointment of Randy Underwood as a director on 10 August 2014
12 Jun 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016518 Person Authorised to Represent terminated 25/03/2015 robbie mckenzie