DBM FINANCE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 03/10/133 October 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 1-3 COLLEGE HILL LONDON EC4R 2RA UNITED KINGDOM |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY PAMELA RUTTER |
| 29/08/1329 August 2013 | SECRETARY APPOINTED MISS MAGDA JEDRYCHOWSKA |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY PAMELA RUTTER |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MILDON |
| 18/02/1318 February 2013 | SECRETARY APPOINTED MRS PAMELA RUTTER |
| 06/02/136 February 2013 | AUDITOR'S RESIGNATION |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 7 CURZON STREET MAYFAIR LONDON W1J 5HG ENGLAND |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MRS AMANDA LEWIS |
| 25/10/1225 October 2012 | SECRETARY APPOINTED MR PAUL MILDON |
| 25/10/1225 October 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WARWICK NASH |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA LEWIS |
| 18/08/1218 August 2012 | DISS40 (DISS40(SOAD)) |
| 14/08/1214 August 2012 | FIRST GAZETTE |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MRS KARINE LYDIA DOROTHEE STORM DEVOLZ |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON KING |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR PETER EDWARD ALCIDE |
| 07/03/127 March 2012 | SECRETARY APPOINTED MRS AMANDA JAYNE CAROLINE LEWIS |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY SHELLEY HAWKINS |
| 18/10/1118 October 2011 | SECRETARY APPOINTED SHELLEY HAWKINS |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 10/10/1110 October 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK HOWERD NASH / 01/08/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LEWIS / 01/08/2011 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED AMANDA LEWIS |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED JASON TODD KING |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED PAMELA MAUREEN JONES |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED WARWICK NASH |
| 06/09/106 September 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCIENE MAUREEN JAMES |
| 18/08/1018 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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