DSICMM (FINSBURY CIRCUS) LIMITED filing history - Find and update company information

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DSICMM (FINSBURY CIRCUS) LIMITED

Company number 05520917

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2018	TM02	Termination of appointment of Daniel Fattal as a secretary on 22 June 2018	View PDF Termination of appointment of Daniel Fattal as a secretary on 22 June 2018 - link opens in a new window - 1 page (1 page)
24 Jun 2018	AP01	Appointment of Mr Jeremy Edward Charles Walters as a director on 22 June 2018	View PDF Appointment of Mr Jeremy Edward Charles Walters as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Jun 2018	AD01	Registered office address changed from One Tudor Street London EC4Y 0AH to Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB on 24 June 2018	View PDF Registered office address changed from One Tudor Street London EC4Y 0AH to Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB on 24 June 2018 - link opens in a new window - 1 page (1 page)
24 Jun 2018	AP01	Appointment of Mr Patrick James Crean as a director on 22 June 2018	View PDF Appointment of Mr Patrick James Crean as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AA	Full accounts made up to 28 July 2017	View PDF Full accounts made up to 28 July 2017 - link opens in a new window - 24 pages (24 pages)
15 Mar 2018	TM01	Termination of appointment of Clive Jonathan Lovett as a director on 14 March 2018	View PDF Termination of appointment of Clive Jonathan Lovett as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA	Full accounts made up to 29 July 2016	View PDF Full accounts made up to 29 July 2016 - link opens in a new window - 22 pages (22 pages)
01 Sep 2016	CH01	Director's details changed for Mr Matthew Robert Armitage on 1 September 2016	View PDF Director's details changed for Mr Matthew Robert Armitage on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 17 pages (17 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016	View PDF Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	View PDF Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AP03	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015	View PDF Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 - link opens in a new window - 7 pages (7 pages)
05 Aug 2015	AP01	Appointment of Nicholas Evan Cole as a director on 15 June 2015	View PDF Appointment of Nicholas Evan Cole as a director on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AP01	Appointment of Clive Jonathan Lovett as a director on 15 June 2015	View PDF Appointment of Clive Jonathan Lovett as a director on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AA	Full accounts made up to 1 August 2014	View PDF Full accounts made up to 1 August 2014 - link opens in a new window - 17 pages (17 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ New facility agreement 17/03/2015	View PDF Resolutions RES13 ‐ New facility agreement 17/03/2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	TM01	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014	View PDF Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AP01	Appointment of Paul Bradley Gray as a director on 1 August 2014	View PDF Appointment of Paul Bradley Gray as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AA	Full accounts made up to 2 August 2013	View PDF Full accounts made up to 2 August 2013 - link opens in a new window - 17 pages (17 pages)
02 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1 - link opens in a new window - 5 pages (5 pages)

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