DSF DER SECURITYFUCHS GMBH

Company Documents

DateDescription
18/05/2518 May 2025 Confirmation statement made on 2025-05-08 with no updates

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03/10/243 October 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/08/2417 August 2024 Notification of Mike Fuller as a person with significant control on 2024-08-01

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17/08/2417 August 2024 Accounts for a dormant company made up to 2023-09-30

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20/06/2420 June 2024 Cessation of Mike Fuller as a person with significant control on 2024-06-01

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30/05/2430 May 2024 Confirmation statement made on 2024-05-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/06/239 June 2023 Confirmation statement made on 2023-05-08 with no updates

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02/11/222 November 2022 Accounts for a dormant company made up to 2022-09-30

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20/10/2220 October 2022 Confirmation statement made on 2022-05-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/12/2130 December 2021 Confirmation statement made on 2021-12-30 with no updates

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28/12/2128 December 2021 Cessation of Rolf Berreth as a person with significant control on 2021-12-01

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28/12/2128 December 2021 Termination of appointment of Rolf Berreth as a director on 2021-12-14

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28/12/2128 December 2021 Appointment of Mr Mike Fuller as a director on 2021-12-15

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16/10/2116 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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02/04/202 April 2020 COMPANY NAME CHANGED MARK CONSUL GMBH CERTIFICATE ISSUED ON 02/04/20

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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13/10/1813 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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06/01/186 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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25/04/1725 April 2017 DIRECTOR APPOINTED MISTER ROLF BERRETH

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19/03/1719 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOCHEN BLOOM

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18/01/1718 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 DIRECTOR APPOINTED MT. JOCHEN BLOOM

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30/08/1630 August 2016 FIRST GAZETTE

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM, SUITE 2945 6 SLINGTON HOUSE RANKINE ROAD, BASINGSTOKE, RG24 8PH

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR MANFRED WUTTKE

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10/09/1510 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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