DALGLEISH FINANCE HOUSE LIMITED

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DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-12-11

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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15/05/2415 May 2024 Certificate of change of name

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14/03/2414 March 2024 Confirmation statement made on 2024-02-28 with updates

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30/01/2430 January 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-02-28 with updates

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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05/01/235 January 2023 Registration of charge 026424070045, created on 2022-12-22

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22/10/2122 October 2021 Statement of capital following an allotment of shares on 2021-10-14

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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05/03/205 March 2020 SAIL ADDRESS CHANGED FROM: 10 WYNDHAM PLACE LONDON W1H 2PU ENGLAND

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DONALD DALGLEISH / 01/03/2020

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL LEIGHTON / 01/03/2020

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11/12/1911 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 10 WYNDHAM PLACE LONDON W1H 2PU ENGLAND

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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10/08/1810 August 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-08-08

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10/08/1810 August 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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10/08/1810 August 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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10/08/1810 August 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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05/03/185 March 2018 SAIL ADDRESS CHANGED FROM: 9 SHERLOCK MEWS LONDON W1U 6DP UNITED KINGDOM

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 9 SHERLOCK MEWS LONDON W1U 6DP

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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08/03/168 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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11/08/1511 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/05/1515 May 2015 DIRECTOR APPOINTED MR STUART MICHAEL LEIGHTON

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN ELLAM

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15/05/1515 May 2015 APPOINTMENT TERMINATED, SECRETARY STUART LEIGHTON

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15/05/1515 May 2015 SECRETARY APPOINTED MR STEVEN PAUL BROWN

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09/03/159 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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07/03/147 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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25/07/1325 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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04/03/134 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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07/09/127 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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08/03/128 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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13/09/1113 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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12/04/1112 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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24/09/1024 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/04/1015 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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15/04/1015 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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14/04/1014 April 2010 SAIL ADDRESS CREATED

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STUART MICHAEL LEIGHTON / 02/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DONALD DALGLEISH / 02/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIRSTEN MARY ELLAM / 02/03/2010

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM SUITE 28 CENTRAL CHAMBERS THE BROADWAY EALING LONDON W5 2NR

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27/08/0927 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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23/03/0923 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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28/03/0828 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS

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27/10/0627 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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24/08/0624 August 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 80 NEW BOND STREET LONDON W1S 1DD

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13/09/0513 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 SECRETARY'S PARTICULARS CHANGED

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04/10/044 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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13/03/0413 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 DIRECTOR'S PARTICULARS CHANGED

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22/10/0322 October 2003 NEW SECRETARY APPOINTED

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22/10/0322 October 2003 SECRETARY RESIGNED

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28/09/0328 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 18-20 GRAFTON STREET LONDON W1S 4DG

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18/09/0218 September 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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21/08/0221 August 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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15/03/0215 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 18-20 GRAFTON STREET LONDON W1S 4DG

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06/09/016 September 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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11/05/0111 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0111 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0111 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0111 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0111 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0111 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0111 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/05/011 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 18-20 GRAFTON STREET LONDON W1X 4PT

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26/03/0126 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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16/09/9916 September 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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20/03/9920 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9910 March 1999 AUDITOR'S RESIGNATION

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04/02/994 February 1999 AUDITOR'S RESIGNATION

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21/09/9821 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/9821 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/9821 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/9821 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/9821 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/9821 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/989 September 1998 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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02/05/982 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9819 February 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 8 BAKER STREET LONDON W1M 1DA

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07/02/987 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/02/987 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/02/987 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/10/976 October 1997 SECRETARY RESIGNED

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06/10/976 October 1997 NEW SECRETARY APPOINTED

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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19/09/9719 September 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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16/05/9716 May 1997 NEW DIRECTOR APPOINTED

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16/05/9716 May 1997 DIRECTOR RESIGNED

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01/02/971 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/971 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9616 September 1996 RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS

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02/09/962 September 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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02/04/962 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/03/9628 March 1996 NEW SECRETARY APPOINTED

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28/03/9628 March 1996 SECRETARY RESIGNED

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23/10/9523 October 1995 RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS

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01/09/951 September 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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29/03/9529 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9512 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/09/9429 September 1994 RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS

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15/09/9415 September 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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04/10/934 October 1993 RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS

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28/06/9328 June 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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02/03/932 March 1993 REGISTERED OFFICE CHANGED ON 02/03/93 FROM: ROOM 212 211 PICCADILLY LONDON W1V 9LD

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17/02/9317 February 1993 REGISTERED OFFICE CHANGED ON 17/02/93 FROM: PIONEER BUILDINGS 65-67 DALE STREET LIVERPOOL L2 2NS

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06/01/936 January 1993 RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS

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28/07/9228 July 1992 ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02

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18/12/9118 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9118 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/12/919 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/12/919 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/12/916 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/12/916 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/12/916 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/12/912 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/11/915 November 1991 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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01/11/911 November 1991 APPLICATION COMMENCE BUSINESS

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15/10/9115 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9115 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9110 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9119 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/9119 September 1991 REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 43A WHITCHURCH ROAD CARDIFF SOUTH WALES CF4 3JN

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19/09/9119 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/9119 September 1991 NEW DIRECTOR APPOINTED

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28/08/9128 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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