• UK
  • DOLLAR FINANCIAL U.K. LIMITED - 6 Bevis Marks, London, EC3A 7BA, United Kingdom

Company Information

Company registration number
03701758
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Bevis Marks
London
EC3A 7BA
6 Bevis Marks, London, EC3A 7BA UK

Management

Managing Directors
COHEN, Scott Aaron
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-01-26
Age Of Company
1999-01-26 25 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DFG ACQUISITION LIMITED
Legal Entity Identifier (LEI)
549300H20P8XNR7DK495
Filing of Accounts
Due Date: 2015-03-31
Last Date: 2013-06-30
Last Return Made Up To:
2013-01-26
Annual Return
Due Date: 2022-02-09
Last Date: 2021-01-26

DOLLAR FINANCIAL U.K. LIMITED Company Description

DOLLAR FINANCIAL U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 03701758. Its current trading status is "live". It was registered 1999-01-26. It was previously called DFG ACQUISITION LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at 6 Bevis Marks .
More information

Get DOLLAR FINANCIAL U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dollar Financial U.k. Limited - 6 Bevis Marks, London, EC3A 7BA, United Kingdom

1999-01-26 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-07-15) - AA

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  • confirmation-statement-with-updates (2021-01-26) - CS01

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • resolution (2020-06-15) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01

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  • mortgage-charge-part-release-with-charge-number (2020-07-01) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01

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  • capital-allotment-shares (2020-06-29) - SH01

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  • memorandum-articles (2020-06-15) - MA

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  • capital-allotment-shares (2020-08-27) - SH01

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  • capital-allotment-shares (2020-08-26) - SH01

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  • capital-allotment-shares (2020-08-25) - SH01

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  • capital-allotment-shares (2020-08-24) - SH01

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  • capital-allotment-shares (2020-08-20) - SH01

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  • accounts-with-accounts-type-full (2020-09-14) - AA

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  • capital-allotment-shares (2020-06-24) - SH01

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  • capital-allotment-shares (2020-08-18) - SH01

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  • capital-allotment-shares (2019-01-28) - SH01

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  • capital-allotment-shares (2019-01-29) - SH01

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  • mortgage-satisfy-charge-full (2019-02-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01

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  • confirmation-statement (2019-01-29) - CS01

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  • legacy (2019-08-02) - RP04CS01

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  • second-filing-capital-allotment-shares (2019-08-05) - RP04SH01

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  • capital-allotment-shares (2019-08-09) - SH01

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  • accounts-with-accounts-type-full (2019-05-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01

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  • accounts-with-accounts-type-full (2018-03-13) - AA

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  • termination-director-company-with-name-termination-date (2018-03-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-03-05) - TM02

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  • confirmation-statement-with-updates (2018-02-06) - CS01

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  • notification-of-a-person-with-significant-control-statement (2018-02-05) - PSC08

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  • withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09

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  • resolution (2017-01-26) - RESOLUTIONS

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  • capital-allotment-shares (2017-01-05) - SH01

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  • change-person-director-company-with-change-date (2017-01-30) - CH01

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  • termination-director-company-with-name-termination-date (2017-03-20) - TM01

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  • accounts-with-accounts-type-group (2017-04-10) - AA

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  • termination-director-company-with-name-termination-date (2017-09-25) - TM01

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  • capital-allotment-shares (2017-09-01) - SH01

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • change-person-director-company-with-change-date (2016-04-27) - CH01

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  • resolution (2016-01-05) - RESOLUTIONS

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  • capital-allotment-shares (2016-01-05) - SH01

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  • auditors-resignation-company (2016-01-22) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • accounts-with-accounts-type-full (2016-05-09) - AA

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  • termination-director-company-with-name-termination-date (2016-06-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-08) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-05) - MR01

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  • capital-allotment-shares (2016-10-25) - SH01

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  • resolution (2016-11-11) - RESOLUTIONS

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  • capital-allotment-shares (2016-12-12) - SH01

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-23) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-03-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-02-27) - AP03

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  • change-person-director-company-with-change-date (2015-03-02) - CH01

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  • change-account-reference-date-company-current-shortened (2015-01-08) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-03-27) - AP03

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  • appoint-person-director-company-with-name-date (2015-07-24) - AP01

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • termination-director-company-with-name-termination-date (2015-07-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-03-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • termination-director-company-with-name (2014-02-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • mortgage-satisfy-charge-full (2014-06-17) - MR04

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  • resolution (2014-06-18) - RESOLUTIONS

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  • memorandum-articles (2014-06-18) - MEM/ARTS

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  • mortgage-create-with-deed-with-charge-number (2014-06-19) - MR01

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  • change-person-director-company-with-change-date (2014-07-07) - CH01

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  • termination-director-company-with-name-termination-date (2014-12-04) - TM01

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  • resolution (2014-07-25) - RESOLUTIONS

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  • capital-allotment-shares (2014-07-25) - SH01

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  • change-account-reference-date-company-current-extended (2014-10-07) - AA01

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  • termination-director-company-with-name-termination-date (2014-11-06) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-06) - AP01

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  • appoint-person-director-company-with-name-date (2014-11-24) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01

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  • appoint-person-director-company-with-name (2013-04-29) - AP01

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  • termination-director-company-with-name (2013-04-26) - TM01

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  • accounts-with-accounts-type-full (2013-04-05) - AA

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  • termination-director-company-with-name (2013-05-08) - TM01

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  • appoint-person-director-company-with-name (2013-01-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • appoint-person-director-company-with-name (2013-06-18) - AP01

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  • termination-secretary-company-with-name (2013-05-08) - TM02

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  • appoint-person-secretary-company-with-name (2013-05-08) - AP03

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  • appoint-person-director-company-with-name (2013-05-08) - AP01

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  • termination-director-company-with-name (2013-06-18) - TM01

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  • termination-director-company-with-name (2013-07-02) - TM01

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  • appoint-person-director-company-with-name (2013-08-05) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-11-02) - MR01

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  • accounts-with-accounts-type-full (2013-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • change-person-director-company-with-change-date (2012-02-10) - CH01

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  • accounts-with-accounts-type-full (2012-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01

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  • legacy (2011-03-12) - MG01

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  • appoint-person-director-company-with-name (2011-03-16) - AP01

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  • resolution (2011-03-16) - RESOLUTIONS

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  • termination-director-company-with-name (2011-07-15) - TM01

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  • legacy (2011-04-11) - MG02

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  • resolution (2011-11-16) - RESOLUTIONS

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  • capital-allotment-shares (2011-11-16) - SH01

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  • memorandum-articles (2011-03-16) - MEM/ARTS

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  • accounts-with-accounts-type-full (2010-11-29) - AA

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  • change-person-director-company-with-change-date (2010-11-10) - CH01

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  • change-person-secretary-company-with-change-date (2010-11-10) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01

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  • capital-allotment-shares (2010-01-20) - SH01

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  • accounts-with-accounts-type-full (2009-01-22) - AA

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  • legacy (2009-02-26) - 363a

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  • accounts-with-accounts-type-full (2009-12-17) - AA

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  • legacy (2009-08-26) - 353

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  • legacy (2009-07-15) - 288a

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  • legacy (2009-09-03) - 287

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  • accounts-with-accounts-type-full (2008-01-03) - AA

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  • legacy (2008-01-07) - 288b

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  • legacy (2008-02-04) - 363a

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  • legacy (2008-03-13) - 395

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  • legacy (2008-04-03) - 288a

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  • legacy (2008-10-22) - 288b

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  • legacy (2008-10-22) - 288c

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  • legacy (2008-10-24) - 288a

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  • resolution (2008-11-06) - RESOLUTIONS

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  • memorandum-articles (2008-11-06) - MEM/ARTS

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  • legacy (2008-06-18) - 288b

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  • resolution (2007-02-14) - RESOLUTIONS

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  • legacy (2007-02-14) - 123

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  • legacy (2007-02-26) - 88(3)

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  • legacy (2007-02-26) - 88(2)R

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  • accounts-with-accounts-type-group (2007-05-04) - AA

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  • legacy (2007-07-04) - 288a

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  • legacy (2007-02-20) - 363a

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  • legacy (2006-10-18) - 403a

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  • legacy (2006-02-20) - 363a

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  • accounts-with-accounts-type-full (2006-05-03) - AA

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  • legacy (2006-06-16) - 88(2)R

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  • legacy (2006-10-05) - 288a

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  • legacy (2006-10-12) - 288a

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  • certificate-capital-reduction-issued-capital (2006-12-07) - CERT15

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  • resolution (2006-10-31) - RESOLUTIONS

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  • legacy (2006-11-11) - 395

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  • resolution (2006-11-30) - RESOLUTIONS

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  • legacy (2006-12-06) - OC138

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  • legacy (2005-11-08) - 288a

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  • legacy (2005-10-31) - 288b

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  • legacy (2005-04-11) - 363s

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  • accounts-with-accounts-type-group (2004-01-05) - AA

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  • legacy (2004-01-09) - 403a

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  • resolution (2004-01-15) - RESOLUTIONS

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  • legacy (2004-08-11) - 403a

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  • legacy (2004-02-10) - 363s

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  • legacy (2004-09-17) - 288c

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  • accounts-with-accounts-type-group (2004-10-30) - AA

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  • memorandum-articles (2003-11-17) - MEM/ARTS

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  • legacy (2003-03-06) - 395

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  • legacy (2003-03-28) - 363s

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  • legacy (2003-11-21) - 288c

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  • accounts-with-accounts-type-group (2003-05-03) - AA

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  • resolution (2003-11-17) - RESOLUTIONS

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  • legacy (2002-09-03) - 288c

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  • accounts-with-accounts-type-group (2002-04-30) - AA

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  • legacy (2002-03-15) - 363s

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  • legacy (2001-01-31) - 363a

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  • legacy (2001-03-22) - 88(2)R

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  • legacy (2001-03-23) - 288c

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  • resolution (2001-03-22) - RESOLUTIONS

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  • legacy (2001-04-26) - 244

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  • legacy (2001-05-14) - 288b

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  • accounts-with-accounts-type-group (2001-07-31) - AA

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  • legacy (2001-03-27) - 287

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  • legacy (2001-04-20) - 395

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  • legacy (2000-04-21) - 244

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  • legacy (2000-05-31) - 363a

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  • legacy (2000-05-31) - 353

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  • legacy (2000-07-07) - 123

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  • legacy (2000-07-07) - 88(2)R

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  • resolution (2000-07-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (2000-07-24) - AA

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  • legacy (2000-12-20) - 395

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  • legacy (2000-10-09) - 395

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  • legacy (2000-11-09) - 288c

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  • legacy (1999-12-21) - 288a

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  • incorporation-company (1999-01-26) - NEWINC

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  • certificate-change-of-name-company (1999-02-04) - CERTNM

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  • legacy (1999-02-11) - 288a

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  • legacy (1999-02-11) - 287

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  • legacy (1999-02-11) - 288b

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  • legacy (1999-02-11) - 88(2)R

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  • legacy (1999-02-17) - 395

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  • certificate-change-of-name-company (1999-03-23) - CERTNM

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  • memorandum-articles (1999-04-27) - MEM/ARTS

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  • legacy (1999-08-18) - 395

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  • legacy (1999-09-30) - 395

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  • legacy (1999-02-11) - 225

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