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DASHWOOD FINANCE COMPANY LIMITED

Learn more about DASHWOOD FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 LONDON WALL, LONDON, EC2M 5TU

DASHWOOD FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00693394
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.23
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2011.11.12

List of company documents:

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SECOND FILING WITH MUD 31/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.03.03
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31/12/15 NO CHANGES
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 1240740
Document type: ANNOTATION
Date: 2016.03.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/03/2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.12.15
Child documents:
Document type: ANNOTATION
Date: 2015.12.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.12.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.12.15
Form type: RES13
Document description: COMPANY BUSINESS 27/11/2015
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27/11/15 STATEMENT OF CAPITAL GBP 1240740
Form type: SH01
Date: 2015.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.08
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON TAQI ALY AZIZ / 01/04/2012
Form type: CH01
Date: 2012.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE SIRDAR ALY AZIZ / 01/04/2012
Form type: CH01
Date: 2012.04.12
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, 63 COLEMAN STREET, LONDON, EC2R 5BB
Form type: AD01
Date: 2012.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.21
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.21
Child documents:
Document type: ANNOTATION
Date: 2008.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.22
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AD 10/05/07---------, £ SI [email protected]=350822, £ IC 149178/500000
Form type: 88(2)R
Date: 2007.05.22
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CONSO, 03/05/07
Form type: 122
Date: 2007.05.22
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NC INC ALREADY ADJUSTED, 03/05/07
Form type: 123
Date: 2007.05.22
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£ NC 500000/1000000, 03/0
Form type: RES04
Date: 2007.05.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.22
Child documents:
Document type: ANNOTATION
Date: 2007.05.22
Form type: RES13
Document description: CONSOLODATING SHARES 03/05/07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26

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Company directors and board members:

JOHN RONALD STEWART-SMITH (current)
Secretary, 1991.12.31
GLEBE COTTAGE , CHULMLEIGH
EX18 7BY, DEVON
ALY AZIZ (current)
Director, INDUSTRIALIST AND COMPANY DIRECTOR, 1991.12.31
65 LONDON WALL , LONDON
EC2M 5TU
TAQI ALY AZIZ (current)
Director, COMPANY DIRECTOR, 1991.12.31
65 LONDON WALL , LONDON
EC2M 5TU
JOHN RONALD STEWART-SMITH (current)
Director, COMPANY DIRECTOR, 1991.12.31
GLEBE COTTAGE , CHULMLEIGH
EX18 7BY, DEVON
RAYMOND GEOFFREY JOHN RUFF (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.09.06
46 HURST ROAD , HASSOCKS
BN6 9NL, WEST SUSSEX
DENIS ALFRED WARD-SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.10.25
1 CLAVERTON WOODFIELD LANE , ASHTEAD
KT21 2BJ, SURREY

Companies near to DASHWOOD FINANCE COMPANY ltd.

Information about the Private Limited Company DASHWOOD FINANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data