DEBRETT'S PRIVATE FINANCE LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewTermination of appointment of David Antony Totney as a director on 2025-07-30

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12/08/2512 August 2025 NewNotification of Debrett's Group Limited as a person with significant control on 2025-07-30

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12/08/2512 August 2025 NewCessation of David Antony Totney as a person with significant control on 2025-07-30

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12/08/2512 August 2025 NewCessation of James Albert David England as a person with significant control on 2025-07-30

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/10/236 October 2023 Total exemption full accounts made up to 2023-03-31

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12/09/2312 September 2023 Statement of capital following an allotment of shares on 2023-09-12

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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18/07/2318 July 2023 Second filing of Confirmation Statement dated 2023-05-17

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22/06/2322 June 2023 Confirmation statement made on 2023-05-17 with updates

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Memorandum and Articles of Association

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Sub-division of shares on 2023-05-17

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31/05/2331 May 2023 Change of share class name or designation

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31/05/2331 May 2023 Resolutions

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30/05/2330 May 2023 Particulars of variation of rights attached to shares

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-05-17

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12/05/2312 May 2023 Cessation of Russell James Martin as a person with significant control on 2023-04-06

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03/05/233 May 2023 Termination of appointment of Russell James Martin as a director on 2023-04-28

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

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16/01/2316 January 2023 Confirmation statement made on 2023-01-12 with no updates

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12/10/2212 October 2022 Registered office address changed from Cornerblock 2 Cornwall Street Birmingham B3 2DX England to The Armco Arena Damson Pkway Solihull B92 9EJ on 2022-10-12

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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11/05/2211 May 2022 Previous accounting period shortened from 2022-01-31 to 2021-12-31

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21/01/2221 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Certificate of change of name

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13/01/2113 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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