D&M FINANCIAL SERVICES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 09350313 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2014 |
| Age | 9 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
D&M FINANCIAL SERVICES (UK) LIMITED is an active private limited company with number 09350313. It was incorporated 9 years, 6 months, 25 days ago, on 11 December 2014. The company address is C/O Anumerate Office 2.05, Clockwise, Old Town Hall C/O Anumerate Office 2.05, Clockwise, Old Town Hall, Bromley, BR1 3FE, England.
Company Fillings
Confirmation statement with updates
Date: 14 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Notification of a person with significant control
Date: 14 Feb 2024
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian Stephen Doran
Notification date: 2023-03-01
Documents
Cessation of a person with significant control
Date: 14 Feb 2024
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Doran & Minehane Limited
Cessation date: 2023-03-01
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 28 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Accounts amended with accounts type total exemption full
Date: 16 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-23
Officer name: Mr Eoin Kennedy
Documents
Change corporate secretary company with change date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-09-23
Officer name: Anumerate Limited
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-23
Old address: 25 East Street Bromley BR1 1QE England
New address: C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE
Documents
Confirmation statement with updates
Date: 07 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Change person director company with change date
Date: 01 Feb 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-07
Officer name: Mr Eion Kennedy
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eion Kennedy
Appointment date: 2022-01-07
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Lloyd
Appointment date: 2022-01-07
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Owen Doran
Appointment date: 2022-01-07
Documents
Certificate change of name company
Date: 10 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed doran & minehane uk LIMITED\certificate issued on 10/01/22
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Minehane
Termination date: 2021-06-11
Documents
Change corporate secretary company with change date
Date: 16 Mar 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-01-31
Officer name: Anumerate Limited
Documents
Confirmation statement with updates
Date: 14 Mar 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 30 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-30
Officer name: Mr Michael Minehane
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 30 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-30
Officer name: Mr Michael Minehane
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 26 May 2020
Action Date: 05 Apr 2019
Category: Accounts
Type: AAMD
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 13 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Change account reference date company previous shortened
Date: 13 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-04-05
New date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2020
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Change corporate secretary company with change date
Date: 21 Oct 2019
Action Date: 28 Sep 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-09-28
Officer name: Anumerate Limited
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-07
Old address: 25 East Street Bromley BR1 1QE England
New address: 25 East Street Bromley BR1 1QE
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-07
Old address: Office 1, 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ England
New address: 25 East Street Bromley BR1 1QE
Documents
Confirmation statement with no updates
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Accounts with accounts type dormant
Date: 21 Jan 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-22
Old address: 22 Willett Close Petts Wood Orpington Kent BR5 1QH England
New address: Office 1, 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ
Documents
Termination director company with name termination date
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gina Evelyn Blewett
Termination date: 2018-02-22
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Notification of a person with significant control
Date: 08 Jan 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Doran & Minehane Limited
Notification date: 2017-11-30
Documents
Cessation of a person with significant control
Date: 08 Jan 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gina Evelyn Blewett
Cessation date: 2017-11-30
Documents
Accounts with accounts type dormant
Date: 03 Jan 2018
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Appoint person secretary company with name date
Date: 27 Nov 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Anumerate Limited
Appointment date: 2017-11-24
Documents
Resolution
Date: 27 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Accounts with accounts type dormant
Date: 13 Sep 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-16
Old address: 2 Mavery Court Grasmere Road Bromley BR1 4BE England
New address: 22 Willett Close Petts Wood Orpington Kent BR5 1QH
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2016
Action Date: 23 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-23
Old address: 22 Willett Close Petts Wood Orpington Kent BR5 1QH England
New address: 2 Mavery Court Grasmere Road Bromley BR1 4BE
Documents
Change person director company with change date
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-22
Officer name: Gina Blewett
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-22
Old address: 2 Mavery Court Grasmere Road Bromley BR1 4BE
New address: 22 Willett Close Petts Wood Orpington Kent BR5 1QH
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Capital allotment shares
Date: 04 Feb 2015
Action Date: 15 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-15
Capital : 57.25 GBP
Documents
Appoint person director company with name date
Date: 04 Feb 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Minehane
Appointment date: 2015-01-15
Documents
Appoint person director company with name date
Date: 04 Feb 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Stephen Doran
Appointment date: 2015-01-15
Documents
Change account reference date company current extended
Date: 13 Jan 2015
Action Date: 05 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-04-05
Documents
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