DCR (FI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 08/05/158 May 2015 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064045700003 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064045700002 |
| 11/11/1411 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR ANDREW HENRY ELSTON |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT |
| 21/05/1421 May 2014 | SECRETARY APPOINTED AMANDA JANE EMILIA MASSIE |
| 21/05/1421 May 2014 | SECRETARY APPOINTED EMMA LOUISE SNOOKS |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM NEIL KILPATRICK / 06/12/2013 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064045700002 |
| 31/10/1331 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 140 LEADENHALL STREET LONDON EC3V 4QT |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRANT |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED SHANE DOYLE |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR ALAN ERNEST GRANT |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDIT PETHO |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED JUDIT PETHO |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGES |
| 25/10/1225 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ADOPT ARTICLES 28/05/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BRIDGES / 27/02/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH OGILVIE / 27/02/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM NEIL KILPATRICK / 27/02/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM RUSSELL / 27/02/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RINKU PATEL / 27/02/2012 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/1211 April 2012 | ADOPT ARTICLES 14/03/2012 |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM NEIL KILPATRICK / 20/10/2010 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED PAUL WILLIAM RUSSELL |
| 01/11/111 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED ELIZABETH OGILVIE |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/01/1113 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/1031 December 2010 | COMPANY NAME CHANGED DUAL CORPORATE RISKS (PI) LIMITED CERTIFICATE ISSUED ON 31/12/10 |
| 31/12/1031 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED RINKU PATEL |
| 22/10/1022 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH GOLDTHORPE |
| 12/05/1012 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/11/0919 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM NEIL KILPATRICK / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOLDTHORPE / 01/10/2009 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MARK ANDREW BRIDGES |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED SARAH GOLDTHORPE |
| 08/08/098 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KILPATRICK / 29/07/2009 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CROWTHER |
| 18/03/0918 March 2009 | SECTION 175 12/03/2009 |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON PRATT |
| 23/10/0823 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROWTHER / 21/10/2008 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED DAVID MERCER |
| 28/03/0828 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: G OFFICE CHANGED 08/11/07 CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX |
| 08/11/078 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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