DAINA FINANCE LTD

06566837
82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN

Documents

Documents
Date Category Description Pages
26 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
18 Nov 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Sep 2024 accounts Annual Accounts 10 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 officers Change of particulars for director (Mr Andrea Conte) 2 Buy now
07 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2023 accounts Annual Accounts 9 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 accounts Annual Accounts 10 Buy now
20 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2022 officers Change of particulars for director (Mr Andrea Conte) 2 Buy now
13 Apr 2022 accounts Annual Accounts 8 Buy now
07 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2021 accounts Annual Accounts 9 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 officers Termination of appointment of director (Valter Bordini) 1 Buy now
13 Aug 2019 accounts Annual Accounts 9 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
18 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2019 officers Appointment of director (Mr Andrea Conte) 2 Buy now
15 May 2019 officers Termination of appointment of director (Mauro Terrinoni) 1 Buy now
15 May 2019 officers Termination of appointment of director (Jonathan Peter Marland of Odstock) 1 Buy now
15 May 2019 officers Appointment of director (Mr Valter Bordini) 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Christopher Gill Harman) 1 Buy now
17 Apr 2019 officers Termination of appointment of director (Marcus Marland) 1 Buy now
17 Apr 2019 officers Termination of appointment of director (Alexander Gerard Charles Belcher) 1 Buy now
26 Sep 2018 accounts Annual Accounts 9 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Aug 2017 accounts Annual Accounts 10 Buy now
18 Jul 2017 officers Appointment of director (Mr Alexander Gerard Charles Belcher) 2 Buy now
18 Jul 2017 officers Appointment of director (Mr Marcus Marland) 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Jul 2017 capital Return of Allotment of shares 5 Buy now
12 May 2017 officers Change of particulars for director (Mr Mauro Terrinoni) 2 Buy now
12 May 2017 officers Change of particulars for director (Mr Christopher Gill Harman) 2 Buy now
12 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2017 resolution Resolution 39 Buy now
31 Mar 2017 resolution Resolution 16 Buy now
08 Mar 2017 officers Termination of appointment of director (Robin Daina) 1 Buy now
08 Mar 2017 officers Termination of appointment of director (Guglielmo Carsana) 1 Buy now
03 Mar 2017 officers Appointment of director (Mr Christopher Gill Harman) 2 Buy now
03 Mar 2017 officers Appointment of director (Lord Jonathan Peter Marland of Odstock) 2 Buy now
03 Mar 2017 officers Appointment of director (Mr Mauro Terrinoni) 2 Buy now
01 Jul 2016 accounts Annual Accounts 7 Buy now
11 May 2016 annual-return Annual Return 12 Buy now
11 May 2016 officers Change of particulars for director (Mr Robin Daina) 2 Buy now
12 Nov 2015 officers Termination of appointment of director (Rupert William Swallow) 1 Buy now
25 Aug 2015 accounts Annual Accounts 14 Buy now
16 Jun 2015 annual-return Annual Return 22 Buy now
08 Oct 2014 accounts Annual Accounts 6 Buy now
11 Jun 2014 annual-return Annual Return 21 Buy now
27 Aug 2013 accounts Annual Accounts 6 Buy now
11 Jun 2013 annual-return Annual Return 22 Buy now
10 Jun 2013 capital Return of Allotment of shares 5 Buy now
15 May 2013 capital Return of Allotment of shares 5 Buy now
15 May 2013 capital Return of Allotment of shares 5 Buy now
15 May 2013 capital Return of Allotment of shares 5 Buy now
15 May 2013 capital Return of Allotment of shares 5 Buy now
15 May 2013 capital Return of Allotment of shares 5 Buy now
15 May 2013 capital Return of Allotment of shares 5 Buy now
25 Apr 2013 officers Appointment of director (Mr. Rupert William Swallow) 2 Buy now
11 Apr 2013 capital Return of Allotment of shares 5 Buy now
11 Apr 2013 capital Return of Allotment of shares 5 Buy now
26 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
18 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
12 Nov 2012 capital Return of Allotment of shares 4 Buy now
04 Oct 2012 accounts Annual Accounts 5 Buy now
26 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 May 2012 annual-return Annual Return 16 Buy now
22 Nov 2011 capital Return of Allotment of shares 6 Buy now
22 Nov 2011 capital Return of Allotment of shares 6 Buy now
21 Nov 2011 resolution Resolution 24 Buy now
14 Nov 2011 accounts Annual Accounts 4 Buy now
01 Sep 2011 officers Appointment of director (Guglielmo Carsana) 2 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2011 capital Return of Allotment of shares 4 Buy now
19 May 2011 annual-return Annual Return 3 Buy now
13 May 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Mar 2011 incorporation Memorandum Articles 13 Buy now
21 Mar 2011 resolution Resolution 1 Buy now
21 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Mar 2011 capital Return of Allotment of shares 4 Buy now
21 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Oct 2010 accounts Annual Accounts 4 Buy now
23 Apr 2010 annual-return Annual Return 4 Buy now
23 Apr 2010 officers Change of particulars for director (Mr Robin Daina) 2 Buy now
18 Dec 2009 accounts Annual Accounts 2 Buy now
04 Jun 2009 annual-return Return made up to 16/04/09; full list of members 3 Buy now
12 Sep 2008 resolution Resolution 1 Buy now
20 Aug 2008 capital Nc inc already adjusted 06/08/08 1 Buy now
20 Aug 2008 resolution Resolution 1 Buy now