DEFINITIVE FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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07/08/187 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR LISA LANGTON

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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20/09/1720 September 2017 DIRECTOR APPOINTED MRS LISA LANGTON

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13/09/1713 September 2017 DIRECTOR APPOINTED MRS LISA LANGTON

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LANGTON / 11/09/2017

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14/07/1714 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA BAZELY / 16/12/2012

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR LISA BAZELY

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31/10/1231 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/04/1212 April 2012 APPOINTMENT TERMINATED, SECRETARY LISA BAZELY

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LANGTON / 11/04/2012

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12/04/1212 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS LISA BAZELY / 11/04/2012

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12/04/1212 April 2012 DIRECTOR APPOINTED MS LISA BAZELY

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11/04/1211 April 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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20/10/1120 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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14/09/1014 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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