DIGNITY FINANCE PLC

Address

DIGNITY FINANCE PLC
4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
(300 companies also use this postcode)

Classification: Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
04488292
Incorporation Date:
17 Jul 2002 (12 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 1 Apr 2014
For period ending:
27 Dec 2013
Filed on:
12 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2014
Filed on:
1 Apr 2014
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Map


Recently Filed Documents - 63 available


Directors and Secretaries

Andrew Davies
26 Nov 2002 ⇒ Present ( 12 Years ) Director
Michael Mccollum
26 Nov 2002 ⇒ Present ( 12 Years ) Director
Richard Portman
19 Oct 2006 ⇒ Present ( 8 Years ) Director
16 Apr 2004 ⇒ Present ( 11 Years ) Company Secretary
Stephen Whittern
29 Dec 2008 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE NOTE TRUSTEE AND EACH OF THE ISSUERSECURED CREDITORS
A SECURITY DEED - OUTSTANDING on 22 Apr 2003

Previous Company Names

WHITEOPTION PUBLIC LIMITED COMPANY
Changed 5 Feb 2003

Previous Addresses

4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
UNITED KINGDOM
Changed 11 Oct 2010

PLANTSBROOK HOUSE
94 THE PARADE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1PH
Changed 8 Oct 2010

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 7 Dec 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dignityfinance.co.uk
www.dignityfinance.financial
www.dignity.finance
www.dignityfinance.net
www.dignityfinance.org.uk
www.dignityfinance.org
www.dignityfinance.services

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Dec 2013 12 May 2014 5
28 Dec 2012 21 May 2013 5
30 Dec 2011 18 May 2012 5
31 Dec 2010 4 May 2011 5
25 Dec 2009 26 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 27 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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63 official company documents available

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