| 13 Aug 2024 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
36 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2024 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
35 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2023 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
37 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2023 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
36 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2022 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
40 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2022 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
41 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2022 |
officers |
Termination of appointment of director (Rodney Pennington Baker-Bates)
|
1 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2021 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
10 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2021 |
insolvency |
Liquidation In Administration Amended Certificate Of Constitution Creditors Committee
|
1 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2021 |
officers |
Termination of appointment of director (Amir Mohammad Nabi)
|
1 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2021 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
5 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2021 |
insolvency |
Liquidation In Administration Proposals
|
79 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2021 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2021 |
officers |
Termination of appointment of director (Stephen Michael Kingsley)
|
1 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2020 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2020 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2020 |
officers |
Termination of appointment of director (Sanjay Maraj)
|
1 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2020 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
incorporation |
Memorandum Articles
|
28 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2020 |
officers |
Appointment of director (Mr Rodney Baker-Bates)
|
2 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2020 |
officers |
Appointment of director (Mr Stephen Michael Kingsley)
|
2 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2020 |
officers |
Termination of appointment of director (Denis Nagy)
|
1 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2019 |
accounts |
Annual Accounts
|
42 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2018 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2017 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2017 |
capital |
Second Filing Capital Allotment Shares
|
7 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2016 |
officers |
Termination of appointment of director (Donald Dimitri Percival)
|
1 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2016 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2016 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2016 |
officers |
Appointment of director (Mr Amir Mohammad Nabi)
|
2 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2016 |
document-replacement |
Second Filing Of Form With Form Type
|
4 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2016 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2016 |
officers |
Termination of appointment of director (Fadi Zaher)
|
2 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2015 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2015 |
officers |
Appointment of director (Mr Fadi Zaher)
|
2 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2015 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2015 |
officers |
Change of particulars for director (Mr Denis Nagi)
|
2 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2015 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2015 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2015 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2014 |
resolution |
Resolution
|
10 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2014 |
officers |
Change of particulars for director (Mr Denis Nagi)
|
2 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2014 |
officers |
Change of particulars for director (Mr Denis Nagi)
|
2 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2014 |
officers |
Change of particulars for director (Mr Sanjay Maraj)
|
2 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2014 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
17 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2014 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2014 |
mortgage |
Registration of a charge
|
4 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2014 |
officers |
Termination of appointment of director (Adrian Van Den Bok)
|
1 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2014 |
officers |
Appointment of director (Donald Dimitri Percival)
|
2 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2013 |
officers |
Change of particulars for director (Mr Sanjay Maraj)
|
2 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2013 |
accounts |
Amended Accounts
|
18 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2013 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2013 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2013 |
resolution |
Resolution
|
21 |
Buy now
|
| 03 Oct 2013 |
officers |
Appointment of director (Mr Sanjay Maraj)
|
2 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2013 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2013 |
officers |
Appointment of director (Mr Denis Nagi)
|
2 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2013 |
officers |
Termination of appointment of director (Kai Tang)
|
1 |
Buy now
You are about to purchase a company document for "DOLFIN FINANCIAL (UK) LTD", this will cost 1 document credit.
Total credits: 0
|