Dollar Financial U.k. Limited in LONDON

Dollar Financial U.k. Limited LONDON

Dollar Financial U.k started in year 1999 as Private Limited Company with registration number 03701758. The Dollar Financial U.k company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 6 Bevis Marks. Postal code: EC3A 7BA. Since Wed, 24th Mar 1999 Dollar Financial U.k. Limited is no longer carrying the name Dfg Acquisition.

The firm has one director. Thomas M., appointed on 7 June 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dollar Financial U.k. Limited Address / Contact

Office Address	6 Bevis Marks
Town	London
Post code	EC3A 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03701758
Date of Incorporation	Tue, 26th Jan 1999
Industry	Activities of head offices
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Thomas M.

Position: Director

Appointed: 07 June 2023

Tony D.

Position: Director

Appointed: 17 December 2016

Resigned: 27 February 2018

Scott C.

Position: Director

Appointed: 27 June 2016

Resigned: 07 June 2023

Dessa B.

Position: Director

Appointed: 08 July 2015

Resigned: 13 March 2017

Lorna B.

Position: Secretary

Appointed: 26 March 2015

Resigned: 27 February 2018

Robbie M.

Position: Secretary

Appointed: 29 January 2015

Resigned: 26 March 2015

Stuart H.

Position: Director

Appointed: 14 November 2014

Resigned: 19 September 2017

Bennett N.

Position: Director

Appointed: 10 August 2014

Resigned: 30 June 2015

Norman M.

Position: Director

Appointed: 21 June 2013

Resigned: 10 February 2014

Sanjiv C.

Position: Director

Appointed: 30 May 2013

Resigned: 14 November 2014

Nicholas G.

Position: Director

Appointed: 30 April 2013

Resigned: 30 May 2013

Mark P.

Position: Secretary

Appointed: 25 April 2013

Resigned: 29 January 2015

Mark P.

Position: Director

Appointed: 24 April 2013

Resigned: 20 June 2016

Ken S.

Position: Director

Appointed: 15 January 2013

Resigned: 21 June 2013

Eric E.

Position: Director

Appointed: 15 January 2013

Resigned: 08 July 2016

Caroline W.

Position: Director

Appointed: 01 March 2011

Resigned: 16 December 2016

Sanjiv C.

Position: Director

Appointed: 01 July 2009

Resigned: 08 May 2013

Randy U.

Position: Director

Appointed: 30 September 2008

Resigned: 10 August 2014

Roy H.

Position: Director

Appointed: 30 September 2008

Resigned: 24 April 2013

Silvio P.

Position: Director

Appointed: 14 March 2008

Resigned: 30 June 2011

Robert B.

Position: Director

Appointed: 05 June 2007

Resigned: 24 April 2013

Piero F.

Position: Director

Appointed: 21 September 2006

Resigned: 08 May 2013

Caroline W.

Position: Secretary

Appointed: 21 September 2006

Resigned: 24 April 2013

Paul M.

Position: Director

Appointed: 31 October 2005

Resigned: 31 December 2007

Cameron H.

Position: Director

Appointed: 15 December 1999

Resigned: 31 October 2005

Peter S.

Position: Secretary

Appointed: 04 February 1999

Resigned: 30 September 2008

Jeffrey W.

Position: Director

Appointed: 04 February 1999

Resigned: 12 September 2014

Donald G.

Position: Director

Appointed: 04 February 1999

Resigned: 31 May 2008

Richard D.

Position: Director

Appointed: 04 February 1999

Resigned: 30 April 2001

Tsd Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 January 1999

Resigned: 04 February 1999

Tsd Secretaries Limited

Position: Nominee Secretary

Appointed: 26 January 1999

Resigned: 04 February 1999

Company previous names

Dfg Acquisition	March 24, 1999
Ibis (467)	February 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 11th, April 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 11th, April 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 29th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 15th, July 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 14th, September 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 15th, May 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 13th, March 2018	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 10th, April 2017	accounts	Free Download (87 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 9th, May 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 26th Jan 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (20 pages)
SH01	Capital declared on Wed, 22nd Jul 2015: 18327902.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 6th, July 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 26th Jan 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 18327902.00 GBP	capital
AA01	Current accounting reference period shortened from Thu, 31st Dec 2015 to Tue, 30th Jun 2015 filed on: 8th, January 2015	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 7th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 26th Jan 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 9th, December 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 5th, April 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 26th Jan 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 26th Jan 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 12th, January 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 26th Jan 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 29th, November 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 17th, December 2009	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 26th Feb 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 22nd, January 2009	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 3rd, January 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 3rd, January 2008	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (24 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (22 pages)
363a	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 30th, October 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 30th, October 2004	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 10th Feb 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Feb 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 5th, January 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 5th, January 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (21 pages)
363s	Annual return up to Fri, 28th Mar 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 28th Mar 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 15th Mar 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Mar 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2000 filed on: 31st, July 2001	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2000 filed on: 31st, July 2001	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 26th, April 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/00 filed on: 26th, April 2001	accounts	Free Download (1 page)
363a	Annual return up to Wed, 31st Jan 2001 with shareholders record filed on: 31st, January 2001	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 31st Jan 2001 with shareholders record filed on: 31st, January 2001	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Wed, 30th Jun 1999 filed on: 24th, July 2000	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Wed, 30th Jun 1999 filed on: 24th, July 2000	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (10 pages)
363a	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 21st, April 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 21st, April 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/00 to 30/06/99 filed on: 11th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 30/06/99 filed on: 11th, February 1999	accounts	Free Download (1 page)

Dollar Financial U.k. Limited LONDON

Dollar Financial U.k. Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Tony D.

Scott C.

Dessa B.

Lorna B.

Robbie M.

Stuart H.

Bennett N.

Norman M.

Sanjiv C.

Nicholas G.

Mark P.

Mark P.

Ken S.

Eric E.

Caroline W.

Sanjiv C.

Randy U.

Roy H.

Silvio P.

Robert B.

Piero F.

Caroline W.

Paul M.

Cameron H.

Peter S.

Jeffrey W.

Donald G.

Richard D.

Tsd Nominees Limited

Tsd Secretaries Limited

Company previous names

Company filings

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