DSF DER SECURITYFUCHS GMBH
Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/08/2417 August 2024 | Notification of Mike Fuller as a person with significant control on 2024-08-01 |
| 17/08/2417 August 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 20/06/2420 June 2024 | Cessation of Mike Fuller as a person with significant control on 2024-06-01 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 02/11/222 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 28/12/2128 December 2021 | Cessation of Rolf Berreth as a person with significant control on 2021-12-01 |
| 28/12/2128 December 2021 | Termination of appointment of Rolf Berreth as a director on 2021-12-14 |
| 28/12/2128 December 2021 | Appointment of Mr Mike Fuller as a director on 2021-12-15 |
| 16/10/2116 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/05/209 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 02/04/202 April 2020 | COMPANY NAME CHANGED MARK CONSUL GMBH CERTIFICATE ISSUED ON 02/04/20 |
| 28/02/2028 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 13/10/1813 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 06/01/186 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MISTER ROLF BERRETH |
| 19/03/1719 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN BLOOM |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MT. JOCHEN BLOOM |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM, SUITE 2945 6 SLINGTON HOUSE RANKINE ROAD, BASINGSTOKE, RG24 8PH |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MANFRED WUTTKE |
| 10/09/1510 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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