DISTRIBUTED FINANCE HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Registered office address changed from 1 Canada Square Level 37 London E14 5AA England to 128 City Road City Road London EC1V 2NX on 2025-01-31 |
| 30/01/2530 January 2025 | Resolutions |
| 30/01/2530 January 2025 | Memorandum and Articles of Association |
| 28/01/2528 January 2025 | Cessation of Agash Navaranjan as a person with significant control on 2025-01-16 |
| 28/01/2528 January 2025 | Particulars of variation of rights attached to shares |
| 28/01/2528 January 2025 | Change of share class name or designation |
| 17/01/2517 January 2025 | Termination of appointment of Agash Navaranjan as a director on 2025-01-16 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 25/03/2225 March 2022 | Termination of appointment of James Conroy Henderson as a director on 2022-03-25 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 10/12/2110 December 2021 | Appointment of Mr James Conroy Henderson as a director on 2021-09-27 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Registered office address changed from 1 Canada Square Level 37, 1 Canada Square Canary Wharf London E14 5AA England to 1 Canada Square Level 37 London E14 5AA on 2021-11-29 |
| 04/10/214 October 2021 | Registered office address changed from Level 33, 25 Canada Square Canary Wharf London E14 5LB United Kingdom to 1 Canada Square Level 37, 1 Canada Square Canary Wharf London E14 5AA on 2021-10-04 |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Memorandum and Articles of Association |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 31/07/2131 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-01-25 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-05-19 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 27/11/2027 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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