DNG FINANCIAL SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED SANJAY SHAH |
| 10/08/1510 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMBERLAIN |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISH |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAH |
| 07/07/157 July 2015 | DIRECTOR APPOINTED SANJAY SHAH |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR SIMON JOHN CHAMBERLAIN |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AJ |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY IAN ROBSON |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY VAUGHAN GRIFFITHS |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CAPTIEUX |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 07/07/157 July 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/04/1525 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH SMITH / 02/03/2015 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/08/1418 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/08/1314 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 02/05/132 May 2013 | SECRETARY APPOINTED MR VAUGHAN GRIFFITHS |
| 02/05/132 May 2013 | SECRETARY APPOINTED MR IAN CHARLES ROBSON |
| 26/10/1226 October 2012 | SUB-DIVISION 16/10/12 |
| 26/10/1226 October 2012 | SUB-DIVISION 16/10/12 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/08/1213 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/08/1122 August 2011 | SECOND FILING WITH MUD 06/08/11 FOR FORM AR01 |
| 09/08/119 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 14 COTTESBROOKE PARK, HEARTLANDS DAVENTRY NORTHAMPTONSHIRE NN11 8YL |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED ADRIAN OWEN BUCKNALL |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED PATRICK JOSEPH SMITH |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBSON |
| 10/02/1010 February 2010 | ARTICLES OF ASSOCIATION |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/01/107 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY IAN ROBSON |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR VAUGHAN GRIFFITHS |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK SMITH |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BURKIMSHER |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HENDERSON |
| 08/09/098 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ZINAIDA SILINS |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PEASE |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED PETER IAN DUBBER |
| 25/09/0725 September 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | COMPANY NAME CHANGED DNG FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 02/03/07 |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: G OFFICE CHANGED 16/08/06 EAGLE HOUSE, 28 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AJ |
| 14/08/0614 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: G OFFICE CHANGED 14/07/06 14 COTTESBROOKE PARK, HEARTLANDS DAVENTRY NORTHAMPTONSHIRE NN11 8YL |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: G OFFICE CHANGED 13/07/06 EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AJ |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: G OFFICE CHANGED 21/09/01 31 CORSHAM STREET LONDON N1 6DR |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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