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DEVELOPMENT FINANCE EUROPE LIMITED

Company number 05890323

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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)
18 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
06 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
07 Aug 2023 TM01 Termination of appointment of Jonathan Roderick Charles Masters as a director on 28 July 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
10 Mar 2023 SH19 Statement of capital on 10 March 2023
  • GBP 2
23 Feb 2023 SH20 Statement by Directors
23 Feb 2023 CAP-SS Solvency Statement dated 17/02/23
23 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2023 TM02 Termination of appointment of Ashley Martin Lewis as a secretary on 1 February 2023
01 Feb 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Feb 2023 MAR Re-registration of Memorandum and Articles
01 Feb 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Feb 2023 RR02 Re-registration from a public company to a private limited company
28 Dec 2022 AA Full accounts made up to 31 March 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 March 2021
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
20 Dec 2020 AA Full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 March 2019
02 Oct 2019 TM01 Termination of appointment of Peter Marsden as a director on 1 October 2019