DEVA FINANCING PLC

Company number 06691601 ·

Dissolved

80 filings

Date Filing
29 Dec 2023 Final Gazette dissolved following liquidation View document
29 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
29 Sep 2023 Return of final meeting in a members' voluntary winding up · 23 pages View document
10 Aug 2023 Liquidators' statement of receipts and payments to 2023-06-29 · 13 pages View document
5 Jul 2021 Satisfaction of charge 1 in full · 1 page View document
23 Jun 2021 Auditor's resignation · 2 pages View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
2 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
22 Mar 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 View document
22 Mar 2020 PSC'S CHANGE OF PARTICULARS / DEVA FINANCING HOLDINGS LIMITED / 16/03/2020 View document
22 Mar 2020 REGISTERED OFFICE CHANGED ON 22/03/2020 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 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 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
17 Aug 2018 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE View document
25 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 View document
1 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 View document
25 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 View document
18 Sep 2017 CESSATION OF SFM NOMINEES LIMITED AS A PSC View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
2 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR IAN STEWART View document
21 Dec 2016 DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE 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 (NO. 2) LIMITED / 09/12/2016 View document
13 Dec 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS 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
18 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 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Apr 2012 DIRECTOR APPOINTED MR IAN GORDON STEWART View document
27 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE View document
8 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
5 Oct 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
7 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
7 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
13 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
11 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
29 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
15 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 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 LIMITED / 08/09/2010 View document
6 Oct 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
5 Oct 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO. 2) LIMITED / 08/09/2010 View document
4 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
23 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
13 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
29 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
27 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
21 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 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
9 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
19 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
10 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 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
16 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
19 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Nov 2008 CURRSHO FROM 31/12/2009 TO 31/12/2008 View document
28 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Oct 2008 COMMENCE BUSINESS AND BORROW View document
6 Oct 2008 APPLICATION COMMENCE BUSINESS 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