D&B FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/07/243 July 2024 | Return of final meeting in a members' voluntary winding up |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Appointment of a voluntary liquidator |
| 19/02/2419 February 2024 | Declaration of solvency |
| 17/02/2417 February 2024 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-02-17 |
| 29/01/2429 January 2024 | Second filing of Confirmation Statement dated 2023-03-17 |
| 24/01/2424 January 2024 | Satisfaction of charge 106449980001 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 106449980002 in full |
| 21/12/2321 December 2023 | Termination of appointment of Paul John Cooper as a director on 2023-12-14 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Director's details changed for Ms Emma Carys Price on 2023-10-01 |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 11/01/2311 January 2023 | Change of details for Mr Engin Ertosun as a person with significant control on 2022-10-13 |
| 11/01/2311 January 2023 | Change of details for Mr Osman Ertosun as a person with significant control on 2022-10-13 |
| 28/11/2228 November 2022 | Director's details changed for Mr Julius Manuel Bozzino on 2022-11-01 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-13 |
| 13/10/2213 October 2022 | Secretary's details changed for Accomplish Secretaries Limited on 2022-10-13 |
| 13/10/2213 October 2022 | Director's details changed for Mr Julius Manuel Bozzino on 2022-10-13 |
| 13/10/2213 October 2022 | Director's details changed for Accomplish Corporate Services Limited on 2022-10-13 |
| 13/10/2213 October 2022 | Director's details changed for Ms Emma Carys Price on 2022-10-13 |
| 18/02/2218 February 2022 | Appointment of Ms Emma Carys Price as a director on 2022-02-18 |
| 18/02/2218 February 2022 | Termination of appointment of Caterina Musgrave Juer as a director on 2022-02-18 |
| 18/01/2218 January 2022 | Notification of Zarif Ertosun as a person with significant control on 2020-04-03 |
| 18/01/2218 January 2022 | Cessation of Zarif Ertosun as a person with significant control on 2020-04-04 |
| 18/01/2218 January 2022 | Cessation of Rusen Osman Ertosun as a person with significant control on 2020-04-03 |
| 18/01/2218 January 2022 | Notification of Engin Ertosun as a person with significant control on 2020-04-04 |
| 18/01/2218 January 2022 | Notification of Osman Ertosun as a person with significant control on 2020-04-04 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Statement of capital following an allotment of shares on 2021-07-02 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATERINA MUSGRAVE JUER / 22/01/2020 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NISHMA SANGHVI |
| 31/10/1931 October 2019 | REDUCE ISSUED CAPITAL 30/10/2019 |
| 31/10/1931 October 2019 | SOLVENCY STATEMENT DATED 30/10/19 |
| 31/10/1931 October 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 850000 |
| 31/10/1931 October 2019 | STATEMENT BY DIRECTORS |
| 04/10/194 October 2019 | STATEMENT BY DIRECTORS |
| 04/10/194 October 2019 | SOLVENCY STATEMENT DATED 03/10/19 |
| 04/10/194 October 2019 | REDUCE ISSUED CAPITAL 03/10/2019 |
| 04/10/194 October 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 1500000 |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MS NISHMA AMIT SANGHVI |
| 26/10/1826 October 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 3250000 |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106449980002 |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR JULIUS MANUEL BOZZINO |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106449980001 |
| 26/05/1726 May 2017 | REDUCE ISSUED CAPITAL 11/05/2017 |
| 26/05/1726 May 2017 | STATEMENT BY DIRECTORS |
| 26/05/1726 May 2017 | SOLVENCY STATEMENT DATED 05/05/17 |
| 26/05/1726 May 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 2000000 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 01/03/171 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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