DF CAPITAL BANK LIMITED
| Status | ACTIVE |
| Company No. | 10198535 |
| Category | Private Limited Company |
| Incorporated | 25 May 2016 |
| Age | 7 years, 11 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
DF CAPITAL BANK LIMITED is an active private limited company with number 10198535. It was incorporated 7 years, 11 months, 22 days ago, on 25 May 2016. The company address is St James' Building St James' Building, Manchester, M1 6EJ, England.
Company Fillings
Accounts with accounts type full
Date: 04 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Accounts with accounts type full
Date: 17 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-16
Officer name: Gavin Morris
Documents
Appoint person secretary company with name date
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-02-16
Officer name: Karen D'souza
Documents
Appoint person secretary company with name date
Date: 11 Jan 2023
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-11-29
Officer name: Mr Gavin Morris
Documents
Termination secretary company with name termination date
Date: 11 Jan 2023
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Ian Maw
Termination date: 2022-11-29
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Appoint person director company with name date
Date: 02 Aug 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sheryl Arlene Lawrence
Appointment date: 2022-05-16
Documents
Appoint person director company with name date
Date: 02 Aug 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-16
Officer name: Mrs Nicole Coll
Documents
Termination director company with name termination date
Date: 16 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Machell
Termination date: 2022-06-15
Documents
Accounts with accounts type full
Date: 05 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-17
Officer name: Stephen Greene
Documents
Change to a person with significant control
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Distribution Finance Capital Holdings Plc
Change date: 2021-11-09
Documents
Confirmation statement with updates
Date: 09 Nov 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Accounts with accounts type full
Date: 25 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 19 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Duncan Baines
Termination date: 2021-05-19
Documents
Change registered office address company with date old address new address
Date: 04 May 2021
Action Date: 04 May 2021
Category: Address
Type: AD01
New address: St James' Building 61-95 Oxford Street Manchester M1 6EJ
Old address: 196 Deansgate Manchester M3 3WF England
Change date: 2021-05-04
Documents
Appoint person secretary company with name date
Date: 08 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy Ian Maw
Appointment date: 2021-03-01
Documents
Termination secretary company with name termination date
Date: 08 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chloe Williams
Termination date: 2021-03-01
Documents
Capital allotment shares
Date: 05 Mar 2021
Action Date: 23 Feb 2021
Category: Capital
Type: SH01
Capital : 99,611,606 GBP
Date: 2021-02-23
Documents
Resolution
Date: 05 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-12-31
Officer name: Miss Chloe Williams
Documents
Termination secretary company with name termination date
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-31
Officer name: Sarah Louise Clark
Documents
Confirmation statement with updates
Date: 03 Nov 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Accounts with accounts type full
Date: 03 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 24 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 07 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed distribution finance capital LTD\certificate issued on 07/10/20
Documents
Change of name request comments
Date: 07 Oct 2020
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 07 Oct 2020
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 09 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Capital
Type: SH01
Capital : 61,011,606 GBP
Date: 2020-09-04
Documents
Capital statement capital company with date currency figure
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Capital
Type: SH19
Date: 2020-09-04
Capital : 1 GBP
Documents
Resolution
Date: 04 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/08/20
Documents
Capital allotment shares
Date: 25 Aug 2020
Action Date: 20 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-20
Capital : 23,944.547 GBP
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Address
Type: AD01
Old address: 12 Groveland Court London EC4M 9EH England
New address: 196 Deansgate Manchester M3 3WF
Change date: 2020-06-25
Documents
Appoint person director company with name date
Date: 15 Jun 2020
Action Date: 09 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Haakon Stenrød
Appointment date: 2020-06-09
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Greene
Appointment date: 2020-06-10
Documents
Legacy
Date: 05 Jun 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 15/04/2021 as it was factually inaccurate or was derived from something factually inaccurate
Documents
Legacy
Date: 05 Jun 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 15/04/2021 as it was factually inaccurate or was derived from something factually inaccurate
Documents
Legacy
Date: 27 May 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 15/04/2021 as it was factually inaccurate or was derived from something factually inaccurate
Documents
Legacy
Date: 27 May 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 15/04/2021 as it was factually inaccurate or was derived from something factually inaccurate
Documents
Termination director company with name termination date
Date: 15 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Andrew Gereard Van Den Bergh
Termination date: 2020-05-13
Documents
Termination director company with name termination date
Date: 15 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-13
Officer name: Simon Henry Kenner
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 06 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-06
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-09
Officer name: Mr Carl Mark D'ammassa
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Nov 2019
Action Date: 03 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Neville Dailey
Termination date: 2019-11-03
Documents
Appoint person secretary company with name date
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Sarah Louise Clark
Appointment date: 2019-10-08
Documents
Termination secretary company with name termination date
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-08
Officer name: Amelia Catherine Elson
Documents
Capital name of class of shares
Date: 07 Jun 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 07 Jun 2019
Category: Capital
Type: SH10
Documents
Notification of a person with significant control
Date: 03 Jun 2019
Action Date: 08 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Distribution Finance Capital Holdings Plc
Notification date: 2019-05-08
Documents
Withdrawal of a person with significant control statement
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-03
Documents
Resolution
Date: 21 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 09 May 2019
Category: Capital
Type: SH01
Capital : 23,943.547 GBP
Date: 2019-05-09
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 08 May 2019
Category: Capital
Type: SH01
Capital : 23,770.303 GBP
Date: 2019-05-08
Documents
Capital alter shares redemption statement of capital
Date: 08 May 2019
Action Date: 11 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-11
Capital : 17,240.000 GBP
Documents
Resolution
Date: 02 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 01 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 17 Apr 2019
Action Date: 06 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-06
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Andrew Gereard Van Den Bergh
Appointment date: 2019-04-11
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Bateman
Termination date: 2019-04-09
Documents
Appoint person director company with name date
Date: 29 Jan 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Judd Grathwohl
Appointment date: 2019-01-28
Documents
Change person director company with change date
Date: 15 Jan 2019
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-01
Officer name: Mr Mark Stjohn Stephens
Documents
Change person director company with change date
Date: 15 Jan 2019
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-01
Officer name: Mr John Duncan Baines
Documents
Change person secretary company with change date
Date: 15 Jan 2019
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-06-01
Officer name: Miss Amelia Catherine Elson
Documents
Capital variation of rights attached to shares
Date: 27 Dec 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 24 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 24 Oct 2018
Action Date: 04 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-04
Documents
Resolution
Date: 24 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital alter shares subdivision
Date: 06 Aug 2018
Action Date: 07 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-07
Documents
Capital variation of rights attached to shares
Date: 20 Jul 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Jul 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 11 Jul 2018
Action Date: 07 Jun 2018
Category: Capital
Type: SH01
Capital : 17,275 GBP
Date: 2018-06-07
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carole Machell
Appointment date: 2018-05-29
Documents
Change person director company with change date
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Neville Dailey
Change date: 2018-07-03
Documents
Change person director company with change date
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Henry Kenner
Change date: 2018-07-03
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-02
New address: 12 Groveland Court London EC4M 9EH
Old address: 12 Groveland Court EC4M 9EH London England
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Peter Morris
Appointment date: 2018-05-29
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neerav Pravin Soneji
Termination date: 2018-05-29
Documents
Change registered office address company with date old address new address
Date: 30 May 2018
Action Date: 30 May 2018
Category: Address
Type: AD01
Change date: 2018-05-30
Old address: 2nd Floor, 12 Groveland Court Distribution Finance Capital Ltd London EC4M 9EH England
New address: 12 Groveland Court EC4M 9EH London
Documents
Change registered office address company with date old address new address
Date: 21 May 2018
Action Date: 21 May 2018
Category: Address
Type: AD01
Old address: 12 Groveland Court Distribution Finance Capital Ltd 2nd Floor, 12 Groveland Court London EC4M 9EH England
Change date: 2018-05-21
New address: 2nd Floor, 12 Groveland Court Distribution Finance Capital Ltd London EC4M 9EH
Documents
Change registered office address company with date old address new address
Date: 21 May 2018
Action Date: 21 May 2018
Category: Address
Type: AD01
New address: 12 Groveland Court Distribution Finance Capital Ltd 2nd Floor, 12 Groveland Court London EC4M 9EH
Change date: 2018-05-21
Old address: 2nd Floor, City House Sutton Park Road Sutton SM1 2AE England
Documents
Resolution
Date: 18 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 Apr 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Apr 2018
Action Date: 19 Mar 2018
Category: Capital
Type: SH01
Capital : 11,467 GBP
Date: 2018-03-19
Documents
Confirmation statement with updates
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Confirmation statement with updates
Date: 06 Apr 2018
Action Date: 16 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-16
Documents
Capital allotment shares
Date: 04 Apr 2018
Action Date: 16 Mar 2018
Category: Capital
Type: SH01
Capital : 11,037 GBP
Date: 2018-03-16
Documents
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