DFI FINANCIAL SERVICES LTD

Company number 08522515

Date	Type	Description	View / Download
28 Jun 2022	AA	Micro company accounts made up to 30 September 2021	(3 pages) Download iXBRL
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Nov 2021	TM01	Termination of appointment of Dominic Peter Clive Berger as a director on 26 November 2021	(1 page)
26 Nov 2021	TM01	Termination of appointment of Natalia Franchini Gliorsi as a director on 26 November 2021	(1 page)
19 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2021	DS01	Application to strike the company off the register	(2 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	(3 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	(3 pages)
25 Jun 2020	AA	Micro company accounts made up to 30 September 2019	(3 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(4 pages)
04 Nov 2019	AP01	Appointment of Ms Natalia Franchini Gliorsi as a director on 31 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Philip Joseph Reid as a director on 31 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Dominic Peter Clive Berger as a director on 31 October 2019	(2 pages)
04 Nov 2019	AD01	Registered office address changed from Apt 30009 Chynoweth House Trevissome Park Truro TR4 8UN England to The London Office 85 Great Portland Street London W1W 7LT on 4 November 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Andrew Ralph Gardiner as a director on 31 October 2019	(1 page)
04 Nov 2019	PSC02	Notification of Capital Plus Partners Ltd as a person with significant control on 31 October 2019	(2 pages)
04 Nov 2019	PSC07	Cessation of Andrew Ralph Gardiner as a person with significant control on 31 October 2019	(1 page)
05 Jul 2019	AD01	Registered office address changed from Unit 306 Unit 306 Vanilla Factory 39 Fleet Street Liverpool Merseyside L1 4AR United Kingdom to Apt 30009 Chynoweth House Trevissome Park Truro TR4 8UN on 5 July 2019	(1 page)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
18 Jun 2019	TM01	Termination of appointment of Darren Schindler as a director on 18 June 2019	(1 page)
18 Jun 2019	TM01	Termination of appointment of Ben Vaughan Lloyd as a director on 18 June 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(14 pages)
06 Apr 2018	PSC07	Cessation of Rcp Holdings Limited as a person with significant control on 8 May 2017	(1 page)