DEVA FINANCING HOLDINGS LIMITED

Company number 06691572 ·

Dissolved

59 filings

Date Filing
19 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
2 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Jan 2024 First Gazette notice for voluntary strike-off View document
20 Dec 2023 Application to strike the company off the register · 1 page View document
5 Sep 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
2 Aug 2023 Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-07-31 · 1 page View document
2 Aug 2023 Appointment of Mr. Oskari Tammenmaa as a director on 2023-07-31 · 2 pages View document
29 Dec 2022 Accounts for a dormant company made up to 2022-06-30 · 11 pages View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
2 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
8 Apr 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 1 1 BARTHOLOMEW LANE LONDON EC2N 2AX ENGLAND View document
23 Mar 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP View document
22 Mar 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 View document
22 Mar 2020 PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 View document
22 Mar 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 View document
22 Mar 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
5 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE View document
6 Aug 2018 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE View document
25 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
18 Sep 2017 PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
2 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
21 Dec 2016 DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR IAN STEWART View document
13 Dec 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 View document
13 Dec 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 View document
13 Dec 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
13 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Oct 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
28 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Oct 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
14 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Oct 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
29 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Oct 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
3 Apr 2012 DIRECTOR APPOINTED MR IAN GORDON STEWART View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE View document
5 Oct 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
13 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 08/09/2010 View document
6 Oct 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 08/09/2010 View document
6 Oct 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 08/09/2010 View document
6 Oct 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
11 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Nov 2009 DIRECTOR APPOINTED MS CLAUDIA WALLACE View document
29 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID BALAI View document
13 Oct 2009 Annual return made up to 8 September 2009 with full list of shareholders View document
2 Jun 2009 AUDITOR'S RESIGNATION View document
21 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 May 2009 “SECTION 519”. View document
5 Nov 2008 CURRSHO FROM 31/12/2009 TO 31/12/2008 View document
1 Oct 2008 CURREXT FROM 30/09/2009 TO 31/12/2009 View document
8 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document