DFAMF LIMITED

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Company Documents

DateDescription
13/03/1913 March 2019 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED

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04/06/184 June 2018 NOTICE OF WINDING UP ORDER

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04/06/184 June 2018 COURT ORDER NOTICE OF WINDING UP

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF

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18/04/1818 April 2018 COMPANY NAME CHANGED DUTHUS GROUP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/04/18

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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07/02/187 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FRASER MORRISON

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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10/02/1710 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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15/03/1615 March 2016 DISS40 (DISS40(SOAD))

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14/03/1614 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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08/03/168 March 2016 FIRST GAZETTE

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR DECLAN THOMPSON

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09/09/159 September 2015 COMPANY NAME CHANGED RMJM GROUP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/09/15

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/03/1521 March 2015 DISS40 (DISS40(SOAD))

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20/03/1520 March 2015 FIRST GAZETTE

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18/03/1518 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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28/03/1428 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR APPOINTED SIR ALEXANDER FRASER MORRISON

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16/04/1316 April 2013 DIRECTOR APPOINTED MR ALEXANDER PETER MORRISON

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09/04/139 April 2013 DIRECTOR APPOINTED CLAIRE MORRISON BALL

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09/04/139 April 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/04/139 April 2013 22/03/13 STATEMENT OF CAPITAL GBP 100.00

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09/04/139 April 2013 SUB-DIVISION 22/03/13

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BALL

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09/04/139 April 2013 DIRECTOR APPOINTED DECLAN THOMPSON

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06/04/136 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/04/134 April 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/04/134 April 2013 COMPANY NAME CHANGED DUTHUS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/04/13

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22/03/1322 March 2013 COMPANY NAME CHANGED DMWS 1007 LIMITED CERTIFICATE ISSUED ON 22/03/13

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05/03/135 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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