REDBRIDGE DTA UK LIMITED

Company Documents

DateDescription
27/12/2427 December 2024 Accounts for a small company made up to 2024-03-31

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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

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21/12/2321 December 2023 Amended accounts for a small company made up to 2022-03-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-12 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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

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30/12/2230 December 2022 Confirmation statement made on 2022-12-12 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-12 with updates

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01/12/211 December 2021 Full accounts made up to 2021-03-31

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10/08/2110 August 2021 Auditor's resignation

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28/06/2128 June 2021 Group of companies' accounts made up to 2020-03-31

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25/06/2125 June 2021 Termination of appointment of Nathalie Bouvret as a director on 2021-06-23

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17/06/2117 June 2021 Auditor's resignation

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/218 February 2021

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29/04/2029 April 2020 16/03/20 STATEMENT OF CAPITAL EUR 801.69

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29/04/2029 April 2020 RETURN OF PURCHASE OF OWN SHARES

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12/03/2012 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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06/11/196 November 2019 RETURN OF PURCHASE OF OWN SHARES

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06/11/196 November 2019 11/10/19 STATEMENT OF CAPITAL EUR 805.74

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04/09/194 September 2019 13/08/19 STATEMENT OF CAPITAL EUR 809.96

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04/09/194 September 2019 RETURN OF PURCHASE OF OWN SHARES

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14/03/1914 March 2019 18/02/19 STATEMENT OF CAPITAL EUR 818.43000

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14/03/1914 March 2019 RETURN OF PURCHASE OF OWN SHARES

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22/01/1922 January 2019 RETURN OF PURCHASE OF OWN SHARES

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22/01/1922 January 2019 13/12/18 STATEMENT OF CAPITAL EUR 819.92000

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18/01/1918 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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14/01/1914 January 2019 16/11/18 STATEMENT OF CAPITAL EUR 831.08000

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID VAFAI / 09/01/2019

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VAFAI / 08/01/2019

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAUGIER / 08/01/2019

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR PIERRE LASRY

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17/10/1817 October 2018 03/10/18 STATEMENT OF CAPITAL EUR 821.08

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24/01/1824 January 2018 RETURN OF PURCHASE OF OWN SHARES

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24/01/1824 January 2018 18/12/17 STATEMENT OF CAPITAL EUR 808.93

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15/01/1815 January 2018 11/10/17 STATEMENT OF CAPITAL EUR 893.48000

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28/12/1728 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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28/12/1728 December 2017 RETURN OF PURCHASE OF OWN SHARES

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28/12/1728 December 2017 21/11/17 STATEMENT OF CAPITAL EUR 892.64

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21/12/1721 December 2017 CESSATION OF BFINANCE NOMINEES LIMITED AS A PSC

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID VAFAI / 20/12/2017

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VAFAI / 31/10/2017

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06/10/176 October 2017 DIRECTOR APPOINTED NATHALIE BOUVRET

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06/10/176 October 2017 DIRECTOR APPOINTED MR PIERRE LASRY

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07/06/177 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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09/04/179 April 2017 22/03/17 STATEMENT OF CAPITAL EUR 878.42857

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL UNITED KINGDOM

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22/12/1622 December 2016 ADOPT ARTICLES 01/12/2016

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15/09/1615 September 2016 SAIL ADDRESS CREATED

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15/09/1615 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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01/09/161 September 2016 17/02/15 STATEMENT OF CAPITAL EUR 774.46

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23/08/1623 August 2016 DISS40 (DISS40(SOAD))

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22/08/1622 August 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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05/08/165 August 2016 SUB-DIVISION 27/01/15

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03/08/163 August 2016 ADOPT ARTICLES 27/01/2015

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23/06/1623 June 2016 CORPORATE SECRETARY APPOINTED PROMENADE SECRETARIES LIMITED

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16/06/1616 June 2016 COMPANY NAME CHANGED BF DTA LIMITED CERTIFICATE ISSUED ON 16/06/16

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07/06/167 June 2016 FIRST GAZETTE

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04/02/164 February 2016 Annual return made up to 15 December 2015 with full list of shareholders

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19/12/1419 December 2014 CURRSHO FROM 31/12/2015 TO 30/06/2015

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15/12/1415 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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