DIF MANAGEMENT UK LIMITED
Company Documents
Date | Description |
---|---|
27/03/2427 March 2024 New | Director's details changed for Mrs Angela Louise Roshier on 2024-03-20 |
18/10/2318 October 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
20/06/2320 June 2023 | Full accounts made up to 2022-09-30 |
19/04/2319 April 2023 | Director's details changed for Mr Christopher John Mansfield on 2023-03-31 |
19/04/2319 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
15/02/2315 February 2023 | Appointment of Mrs Angela Louise Roshier as a director on 2023-02-13 |
15/02/2315 February 2023 | Termination of appointment of Andrew Derek Freeman as a director on 2023-02-13 |
11/10/2211 October 2022 | Register inspection address has been changed from 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE |
22/09/2222 September 2022 | Secretary's details changed for D&M Financial Services (Uk) Limited on 2022-09-22 |
07/04/227 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
27/01/2227 January 2022 | Secretary's details changed for Doran & Minehane Uk Limited on 2022-01-10 |
25/01/2225 January 2022 | Appointment of Doran & Minehane Uk Limited as a secretary on 2021-03-11 |
06/12/216 December 2021 | Full accounts made up to 2021-09-30 |
11/03/2111 March 2021 | |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
30/01/2030 January 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM C/O DORAN & MINEHANE 1ST FLOOR 94 - 96 WIGMORE STREET LONDON W1U 3RF |
29/10/1929 October 2019 | SAIL ADDRESS CREATED |
30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
14/05/1814 May 2018 | DIRECTOR APPOINTED MR ANDREW DEREK FREEMAN |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NASH / 19/10/2017 |
19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MANSFIELD / 19/10/2017 |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
21/06/1721 June 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/06/169 June 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/09/1521 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DORAN & MINEHANE LIMITED / 01/09/2015 |
27/07/1527 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
03/05/153 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 2 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ ENGLAND |
24/04/1524 April 2015 | CORPORATE SECRETARY APPOINTED DORAN & MINEHANE LIMITED |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY PARIO LIMITED |
12/01/1512 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
12/01/1512 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
31/12/1431 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM C/O C/O APPLEYARDS LTD TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
17/10/1417 October 2014 | CORPORATE SECRETARY APPOINTED PARIO LIMITED |
17/10/1417 October 2014 | APPOINTMENT TERMINATED, SECRETARY IPFI FINANCIAL LTD |
23/04/1423 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
22/04/1322 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WIM BLAASSE |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
31/08/1231 August 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 2 |
22/04/1222 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
22/04/1222 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 22/04/2012 |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
01/05/111 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
01/02/111 February 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM APPLEYARDS HOUSE 72 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BU UNITED KINGDOM |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
05/05/105 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WIM BLAASSE / 18/04/2010 |
05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 18/04/2010 |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: DARREN BARCLAY APPLEYARDS HOUSE 72 BRIGHTON ROAD HORSHAM RH13 5BU |
14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM DARREN BARCLAY APPLEYARDS HOUSE 72 BRIGHTON ROAD HORSHAM RH13 5BU |
30/04/0930 April 2009 | 30/04/09 TOTAL EXEMPTION FULL |
23/04/0923 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
19/12/0819 December 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN MANSFIELD |
18/06/0818 June 2008 | DIRECTOR AND SECRETARY RESIGNED ENGEL KOOLHAAS |
18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ENGEL KOOLHAAS |
13/06/0813 June 2008 | SECRETARY APPOINTED IPFI FINANCIAL LTD |
13/06/0813 June 2008 | DIRECTOR APPOINTED PAUL WILLIAM NASH |
18/04/0818 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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