DBS FINANCIAL MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR JOHN COWAN |
| 10/06/1510 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014 |
| 13/06/1413 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON |
| 20/11/1320 November 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/11/1320 November 2013 | REREG PLC TO PRI; RES02 PASS DATE:15/11/2013 |
| 20/11/1320 November 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/11/1320 November 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/11/1320 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1315 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR GEORGE HIGGINSON |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS |
| 09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/07/1223 July 2012 | SAIL ADDRESS CREATED |
| 19/06/1219 June 2012 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 24/08/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011 |
| 05/09/115 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 05/06/2011 |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR PAUL HOOPER |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MRS DIANA MONGER |
| 11/01/1011 January 2010 | TERMINATE SEC APPOINTMENT |
| 12/08/0912 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | AUDITOR'S RESIGNATION |
| 09/06/089 June 2008 | SECTION 519 |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 08/09/078 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/076 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: INDEPENDENCE HOUSE HOLLY BANK ROAD HUDDERSFIELD WEST YORKSHIRE HD3 3HN |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: BURLEIGH HOUSE CHAPEL OAK, SALFORD PRIORS EVESHAM WR11 8SP |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: G OFFICE CHANGED 07/12/01 INDEPENDENCE HOUSE HOLLY BANK ROAD EDGERTON HUDDERSFIELD. HD3 3HN |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | RE DEBENTURE 15/06/01 |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9512 September 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/04/954 April 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/04/954 April 1995 | AUDITORS' REPORT |
| 04/04/954 April 1995 | AUDITORS' STATEMENT |
| 04/04/954 April 1995 | BALANCE SHEET |
| 04/04/954 April 1995 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 04/04/954 April 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/04/954 April 1995 | ALTER MEM AND ARTS 10/01/95 |
| 04/04/954 April 1995 | REREGISTRATION PRI-PLC 10/01/95 |
| 14/03/9514 March 1995 | ALTER MEM AND ARTS 10/03/95 |
| 03/03/953 March 1995 | ALTER MEM AND ARTS 24/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | AUDITOR'S RESIGNATION |
| 31/08/9431 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/08/9431 August 1994 | NEW SECRETARY APPOINTED |
| 31/08/9431 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | ALTER MEM AND ARTS 11/02/94 |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/09/9330 September 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/09/93 |
| 30/09/9330 September 1993 | � NC 200000/10000000 21/09/93 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: G OFFICE CHANGED 11/02/91 BRUNSWICK HOUSE 33 EAST STREET RINDLEY HUDDERSFIELD HD3 3ND |
| 03/09/903 September 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | � NC 100000/200000 30/01/90 |
| 06/02/906 February 1990 | NC INC ALREADY ADJUSTED 30/01/90 |
| 19/12/8919 December 1989 | � NC 100/100000 01/11/89 |
| 19/12/8919 December 1989 | NC INC ALREADY ADJUSTED 01/11/89 |
| 09/10/899 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/11/8817 November 1988 | COMPANY NAME CHANGED GELTRED LIMITED CERTIFICATE ISSUED ON 18/11/88 |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: G OFFICE CHANGED 24/10/88 70/74,CITY ROAD LONDON EC1Y 2DQ |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8810 October 1988 | ALTER MEM AND ARTS 140988 |
| 05/07/885 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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