DV4 FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 03/07/233 July 2023 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 2023-07-03 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 11/02/1611 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR ANDREW DAVID PARSONS |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS |
| 20/02/1520 February 2015 | SAIL ADDRESS CREATED |
| 20/02/1520 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 20/02/1520 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/02/143 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/02/1312 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 08/03/118 March 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 08/03/118 March 2011 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 25/02/1125 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1125 February 2011 | COMPANY NAME CHANGED NEWINCCO 1082 LIMITED CERTIFICATE ISSUED ON 25/02/11 |
| 24/01/1124 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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