THE DISPUTE BOARD FEDERATION
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Director's details changed for Dr Cyril Chern on 2025-01-01 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/01/2531 January 2025 | Registered office address changed from 8 st. James's Square London SW1Y 4JU United Kingdom to 25 Southampton Buildings London Greater London WC2A 1AL on 2025-01-31 |
| 31/01/2531 January 2025 | Director's details changed for Mr James Henry Drayton on 2025-01-01 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-01-31 |
| 05/02/245 February 2024 | Director's details changed for Dr Cyril Chern on 2024-01-01 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/01/2414 January 2024 | Micro company accounts made up to 2023-01-31 |
| 19/12/2319 December 2023 | Appointment of Miss Mihaela Apostol as a director on 2023-12-01 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2022-01-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 01/02/221 February 2022 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to 8 st. James's Square London SW1Y 4JU on 2022-02-01 |
| 01/02/221 February 2022 | Director's details changed for Mr James Henry Drayton on 2022-01-27 |
| 01/02/221 February 2022 | Director's details changed for Cyril Chern on 2022-01-27 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR JAMES HENRY DRAYTON |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 100 PALL MALL LONDON SW1Y 5NG UNITED KINGDOM |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MADALINA DUMITRESCU |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/11/189 November 2018 | NOTIFICATION OF PSC STATEMENT ON 05/11/2018 |
| 01/11/181 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/05/1831 May 2018 | CESSATION OF CYRIL CHERN AS A PSC |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KULWIN |
| 07/03/187 March 2018 | DIRECTOR APPOINTED JOSEPH MATTHEWS |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MULAVANA LAKSHMY |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MADALINA ANDREEA DUMITRESCU |
| 09/02/189 February 2018 | CESSATION OF BEN BEAUMONT AS A PSC |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED DR. MICHAEL KULWIN |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN BEAUMONT |
| 24/08/1724 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARDUS GRUTTERS |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/02/1611 February 2016 | 23/01/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/01/1523 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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