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DFI FINANCIAL SERVICES LTD - The London Office, 85 Great Portland Street, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 08522515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The London Office
- 85 Great Portland Street
- London
- W1W 7LT
- England The London Office, 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- BERGER, Dominic Peter Clive
- GLIORSI, Natalia Franchini
- REID, Philip Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-09
- Age Of Company 2013-05-09 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Capital Plus Partners Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CROWD FIN LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-05-02
- Last Date: 2021-04-18
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DFI FINANCIAL SERVICES LTD Company Description
- DFI FINANCIAL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 08522515. Its current trading status is "live". It was registered 2013-05-09. It was previously called CROWD FIN LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2020-09-30.It can be contacted at The London Office .
Get DFI FINANCIAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dfi Financial Services Ltd - The London Office, 85 Great Portland Street, London, W1W 7LT, United Kingdom
- 2013-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-06) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-25) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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notification-of-a-person-with-significant-control (2019-11-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-05) - AD01
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accounts-with-accounts-type-micro-entity (2019-06-28) - AA
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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confirmation-statement-with-no-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-05) - PSC07
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cessation-of-a-person-with-significant-control (2018-04-06) - PSC07
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accounts-with-accounts-type-micro-entity (2018-06-27) - AA
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confirmation-statement-with-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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capital-alter-shares-redemption-statement-of-capital (2017-08-24) - SH02
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resolution (2017-08-22) - RESOLUTIONS
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memorandum-articles (2017-08-04) - MA
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resolution (2017-06-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-16) - CS01
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capital-allotment-shares (2017-06-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
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capital-allotment-shares (2017-06-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-06-05) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-15) - SH01
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capital-allotment-shares (2016-08-19) - SH01
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capital-allotment-shares (2016-08-05) - SH01
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resolution (2016-07-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-person-director-company-with-change-date (2016-06-09) - CH01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01
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capital-allotment-shares (2016-02-03) - SH01
keyboard_arrow_right 2015
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resolution (2015-01-19) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2015-02-02) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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resolution (2015-12-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-12-17) - SH02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01
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resolution (2014-05-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-05-08) - SH02
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termination-secretary-company-with-name (2014-05-23) - TM02
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capital-allotment-shares (2014-12-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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capital-allotment-shares (2014-12-19) - SH01
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termination-director-company-with-name-termination-date (2014-12-30) - TM01
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capital-allotment-shares (2014-05-28) - SH01
keyboard_arrow_right 2013
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resolution (2013-11-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-11-26) - AP01
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capital-allotment-shares (2013-11-26) - SH01
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change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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termination-director-company-with-name (2013-06-13) - TM01
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incorporation-company (2013-05-09) - NEWINC