DCD FINANCE (UK) LIMITED

03928481
1ST FLOOR 85 STRAND LONDON UNITED KINGDOM WC2R 0DW

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 5 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 5 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 5 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2021 officers Change of particulars for director (Faisal Randeree) 2 Buy now
06 Sep 2021 officers Change of particulars for director (Faisal Randeree) 2 Buy now
23 Aug 2021 accounts Annual Accounts 5 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2021 officers Change of particulars for secretary (Mr Christopher Edward Shelley) 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 5 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 5 Buy now
23 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2018 accounts Annual Accounts 17 Buy now
28 Feb 2018 officers Appointment of director (Mr Anwar Paruk) 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Richard Huggins) 1 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2017 accounts Annual Accounts 17 Buy now
09 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 17 Buy now
29 Mar 2016 annual-return Annual Return 6 Buy now
29 Mar 2016 officers Termination of appointment of director (Derek Alan Gennings) 1 Buy now
09 Mar 2016 officers Termination of appointment of director (Derek Alan Gennings) 1 Buy now
04 Oct 2015 accounts Annual Accounts 15 Buy now
08 Apr 2015 annual-return Annual Return 6 Buy now
24 Sep 2014 accounts Annual Accounts 15 Buy now
30 May 2014 annual-return Annual Return 6 Buy now
30 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2013 accounts Annual Accounts 15 Buy now
09 May 2013 annual-return Annual Return 6 Buy now
19 Sep 2012 accounts Annual Accounts 15 Buy now
21 Mar 2012 annual-return Annual Return 6 Buy now
26 Oct 2011 officers Termination of appointment of director (David Stuckey) 2 Buy now
19 Sep 2011 accounts Annual Accounts 15 Buy now
22 Feb 2011 annual-return Annual Return 7 Buy now
28 Sep 2010 accounts Annual Accounts 16 Buy now
22 Mar 2010 officers Change of particulars for director (Faisal Randeree) 3 Buy now
19 Mar 2010 annual-return Annual Return 6 Buy now
14 Oct 2009 accounts Annual Accounts 19 Buy now
24 Feb 2009 annual-return Return made up to 18/02/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 21 Buy now
08 Oct 2008 officers Director's change of particulars / faisal randeree / 06/10/2008 1 Buy now
20 Jun 2008 annual-return Return made up to 18/02/08; full list of members 4 Buy now
06 Mar 2008 auditors Auditors Resignation Company 1 Buy now
05 Feb 2008 officers Director's particulars changed 1 Buy now
17 Oct 2007 officers New director appointed 2 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
31 May 2007 annual-return Return made up to 18/02/07; full list of members 2 Buy now
02 Apr 2007 accounts Annual Accounts 20 Buy now
28 Nov 2006 officers Director resigned 1 Buy now
28 Mar 2006 accounts Annual Accounts 20 Buy now
15 Mar 2006 annual-return Return made up to 18/02/06; full list of members 8 Buy now
13 Apr 2005 accounts Annual Accounts 19 Buy now
02 Mar 2005 annual-return Return made up to 18/02/05; full list of members 8 Buy now
25 Jun 2004 officers Director's particulars changed 1 Buy now
10 May 2004 officers New director appointed 2 Buy now
27 Mar 2004 accounts Annual Accounts 19 Buy now
23 Feb 2004 annual-return Return made up to 18/02/04; full list of members 8 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
26 Jun 2003 officers New director appointed 2 Buy now
09 Apr 2003 accounts Annual Accounts 18 Buy now
12 Mar 2003 annual-return Return made up to 18/02/03; full list of members 8 Buy now
03 Apr 2002 annual-return Return made up to 18/02/02; full list of members 7 Buy now
15 Mar 2002 accounts Annual Accounts 21 Buy now
07 Mar 2002 officers Director resigned 1 Buy now
19 Sep 2001 miscellaneous Miscellaneous 2 Buy now
18 Sep 2001 capital Ad 18/04/01-20/04/01 £ si 2007207@1=2007207 £ ic 2717786/4724993 2 Buy now
15 Jun 2001 capital Ad 18/04/01-20/04/01 £ si 2717784@1=2717784 £ ic 2/2717786 2 Buy now
15 Jun 2001 resolution Resolution 1 Buy now
15 Jun 2001 capital £ nc 1000000/5000000 19/02/01 1 Buy now
20 Apr 2001 officers New director appointed 2 Buy now
20 Apr 2001 officers New director appointed 2 Buy now
20 Apr 2001 officers New director appointed 2 Buy now
20 Apr 2001 officers New director appointed 2 Buy now
05 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
05 Mar 2001 accounts Annual Accounts 1 Buy now
05 Mar 2001 officers New director appointed 2 Buy now
05 Mar 2001 annual-return Return made up to 18/02/01; full list of members 6 Buy now
16 Feb 2001 officers Director resigned 1 Buy now
17 Apr 2000 accounts Accounting reference date shortened from 28/02/01 to 31/12/00 1 Buy now
24 Feb 2000 officers Secretary resigned 1 Buy now
24 Feb 2000 officers Director resigned 1 Buy now
24 Feb 2000 officers New secretary appointed 2 Buy now
24 Feb 2000 officers New director appointed 2 Buy now
18 Feb 2000 incorporation Incorporation Company 16 Buy now