DOLFIN FINANCIAL (UK) LTD

C/O EVELYN PARTNERS LLP C/O EVELYN PARTNERS LLP, London, EC2V 7BG
StatusADMINISTRATION
Company No.07431519
CategoryPrivate Limited Company
Incorporated05 Nov 2010
Age13 years, 8 months, 3 days
JurisdictionEngland Wales

SUMMARY

DOLFIN FINANCIAL (UK) LTD is an administration private limited company with number 07431519. It was incorporated 13 years, 8 months, 3 days ago, on 05 November 2010. The company address is C/O EVELYN PARTNERS LLP C/O EVELYN PARTNERS LLP, London, EC2V 7BG.



Accounts

Reference Day31 December
Next due date30 Sep 2021
Next made up31 Dec 2020
Last Accounts
Period end31 Dec 2019
Period start01 Jan 2019
Made up to31 Dec 2019
TypeFull
Next Accounts
Period end31 Dec 2020
Period start01 Jan 2020
Due on30 Sep 2021

Nature of Business (SIC)

64999Financial intermediation not elsewhere classified
70221Financial management
82990Other business support service activities n.e.c.

Previous names

2016-10-04DOLFIN FINANCIAL (UK) LTD
2014-04-23RMS FINGROUP LTD
2010-11-05STRUCTURED INVESTMENT GROUP LTD

Confirmation Statment

Next due date18 Jan 2022
Next made up04 Jan 2022
Last made up04 Jan 2021

Charges

This company has charges.

See charges for DOLFIN FINANCIAL (UK) LTD

People

BAKER-BATES, Rodney Pennington

Director

Director

RESIGNED

Assigned on 29 May 2020

Resigned on 20 Jan 2022

Time on role 1 year, 7 months, 22 days

KINGSLEY, Stephen Michael

Director

Director

RESIGNED

Assigned on 19 May 2020

Resigned on 31 Mar 2021

Time on role 10 months, 12 days

MARAJ, Sanjay

Director

Financial Controller

RESIGNED

Assigned on 30 Sep 2013

Resigned on 30 Sep 2020

Time on role 7 years

NABI, Amir Mohammad

Director

Director

RESIGNED

Assigned on 16 Sep 2016

Resigned on 08 Sep 2021

Time on role 4 years, 11 months, 22 days

NAGY, Denisz Andras

Director

Director

RESIGNED

Assigned on 20 Sep 2013

Resigned on 30 Apr 2020

Time on role 6 years, 7 months, 10 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for DOLFIN FINANCIAL (UK) LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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