DHIAFATINA HOLDINGS LIMITED

05733741
10-11 CONDUIT STREET LONDON UNITED KINGDOM W1S 2QR

Documents

Documents
Date Category Description Pages
04 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2024 accounts Annual Accounts 26 Buy now
18 Apr 2024 officers Appointment of secretary (Mr Piers Francis Larbey) 2 Buy now
18 Apr 2024 officers Termination of appointment of secretary (John Stephen Morrall) 1 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 23 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 24 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 accounts Annual Accounts 23 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 20 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 20 Buy now
20 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 18 Buy now
11 Sep 2018 officers Termination of appointment of director (Jonathan Peter St. John Harding) 1 Buy now
10 Sep 2018 officers Appointment of director (Ms Fatima Abdul Rahim) 2 Buy now
05 Apr 2018 officers Appointment of director (Philippe Anric) 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Termination of appointment of director (Claire Bullen) 1 Buy now
13 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jan 2018 officers Appointment of director (Jonathan Peter St. John Harding) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Glen Christopher Mintrim) 1 Buy now
20 Oct 2017 officers Appointment of director (Mr Glen Christopher Mintrim) 2 Buy now
20 Oct 2017 officers Termination of appointment of director (Morena Bronzetti) 1 Buy now
27 Sep 2017 accounts Annual Accounts 17 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 officers Appointment of director (Morena Bronzetti) 2 Buy now
27 Feb 2017 officers Termination of appointment of director (Richard Alan Oliver) 1 Buy now
25 Jul 2016 accounts Annual Accounts 21 Buy now
04 Apr 2016 mortgage Registration of a charge 41 Buy now
09 Mar 2016 annual-return Annual Return 5 Buy now
23 Nov 2015 auditors Auditors Resignation Company 1 Buy now
12 Nov 2015 auditors Auditors Resignation Company 1 Buy now
12 Nov 2015 auditors Auditors Resignation Company 2 Buy now
11 Nov 2015 auditors Auditors Resignation Company 2 Buy now
18 Aug 2015 address Move Registers To Sail Company With New Address 1 Buy now
18 Aug 2015 address Change Sail Address Company With New Address 1 Buy now
17 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2015 accounts Annual Accounts 18 Buy now
09 Mar 2015 annual-return Annual Return 4 Buy now
10 Nov 2014 officers Termination of appointment of director (Gregory Jon Larson) 1 Buy now
10 Nov 2014 officers Termination of appointment of director (Jeffrey Clark) 1 Buy now
10 Nov 2014 officers Appointment of director (Miss Claire Bullen) 2 Buy now
07 Nov 2014 officers Appointment of director (Mr Richard Alan Oliver) 2 Buy now
07 Nov 2014 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
06 Nov 2014 officers Appointment of secretary (Mr John Stephen Morrall) 2 Buy now
06 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2014 resolution Resolution 1 Buy now
30 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
18 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
15 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
15 Oct 2014 insolvency Solvency Statement dated 15/10/14 3 Buy now
15 Oct 2014 resolution Resolution 1 Buy now
08 Jul 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
08 Jul 2014 officers Termination of appointment of secretary (Intertrust Holdings (Uk) Limited) 1 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
14 May 2014 accounts Annual Accounts 18 Buy now
04 Apr 2014 annual-return Annual Return 5 Buy now
16 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2013 officers Appointment of director (Mr Gregory Jon Larson) 2 Buy now
22 Jul 2013 officers Termination of appointment of director (Larry Harvey) 1 Buy now
26 Jun 2013 mortgage Registration of a charge 38 Buy now
26 Jun 2013 mortgage Registration of a charge 55 Buy now
17 Jun 2013 mortgage Registration of a charge 13 Buy now
14 May 2013 accounts Annual Accounts 18 Buy now
21 Mar 2013 annual-return Annual Return 5 Buy now
20 Mar 2013 officers Change of particulars for director (Larry Keith Harvey) 2 Buy now
08 May 2012 accounts Annual Accounts 16 Buy now
05 Apr 2012 annual-return Annual Return 5 Buy now
08 Jul 2011 officers Termination of appointment of director (James Risoleo) 2 Buy now
08 Jul 2011 officers Appointment of director (Jeffrey Clark) 3 Buy now
05 May 2011 accounts Annual Accounts 15 Buy now
09 Mar 2011 annual-return Annual Return 5 Buy now
13 Sep 2010 accounts Annual Accounts 15 Buy now
14 Jul 2010 resolution Resolution 2 Buy now
30 Mar 2010 auditors Auditors Resignation Company 1 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
12 Mar 2010 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 2 Buy now
18 Jan 2010 accounts Annual Accounts 15 Buy now
24 Oct 2009 resolution Resolution 3 Buy now
21 Oct 2009 resolution Resolution 3 Buy now