DONNELLEY FINANCIAL SOLUTIONS GROUP UK LIMITED
| Status | ACTIVE |
| Company No. | 10338655 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2016 |
| Age | 7 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
DONNELLEY FINANCIAL SOLUTIONS GROUP UK LIMITED is an active private limited company with number 10338655. It was incorporated 7 years, 10 months, 20 days ago, on 19 August 2016. The company address is 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Change person secretary company with change date
Date: 12 May 2023
Action Date: 12 May 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-05-12
Officer name: Alexander James Levinger
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-09
Old address: 138 Cheapside Third Floor London EC2V 6BJ England
New address: 2nd Floor, 55 Ludgate Hill London EC4M 7JW
Documents
Accounts with accounts type full
Date: 13 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Capital statement capital company with date currency figure
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Capital
Type: SH19
Date: 2022-02-16
Capital : 28,994,695 GBP
Documents
Legacy
Date: 07 Jan 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 07 Jan 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/12/21
Documents
Resolution
Date: 07 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-18
Documents
Accounts with accounts type full
Date: 16 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 25 Aug 2020
Action Date: 18 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-18
Documents
Change registered office address company with date old address new address
Date: 19 May 2020
Action Date: 19 May 2020
Category: Address
Type: AD01
Change date: 2020-05-19
Old address: 138 Third Floor Cheapside London EC2V 6BJ England
New address: 138 Cheapside Third Floor London EC2V 6BJ
Documents
Change registered office address company with date old address new address
Date: 19 May 2020
Action Date: 19 May 2020
Category: Address
Type: AD01
Change date: 2020-05-19
Old address: 3rd Floor 88 Wood Street London EC2V 7AJ
New address: 138 Third Floor Cheapside London EC2V 6BJ
Documents
Capital allotment shares
Date: 18 May 2020
Action Date: 12 May 2020
Category: Capital
Type: SH01
Date: 2020-05-12
Capital : 2 GBP
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 18 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-18
Documents
Confirmation statement with no updates
Date: 29 Aug 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Aug 2017
Action Date: 18 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-18
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-28
Old address: 25 Copthall Avenue London EC2R 7BP United Kingdom
New address: 3rd Floor 88 Wood Street London EC2V 7AJ
Documents
Termination secretary company with name termination date
Date: 15 Dec 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeremy Charles Hall
Termination date: 2016-11-24
Documents
Termination director company with name termination date
Date: 15 Dec 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Walter Brown
Termination date: 2016-11-03
Documents
Appoint person secretary company with name date
Date: 15 Dec 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alexander James Levinger
Appointment date: 2016-11-24
Documents
Change account reference date company current extended
Date: 09 Dec 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-12-31
Documents
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