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Dolfin Financial (UK) Ltd LONDON

Founded in 2010, Dolfin Financial (UK), classified under reg no. 07431519 is a in administration company. Currently registered at C/o Evelyn Partners Llp EC2V 7BG, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2019-12-31. Since 2016-10-04 Dolfin Financial (UK) Ltd is no longer carrying the name Rms Fingroup.

Dolfin Financial (UK) Ltd Address / Contact

Office Address C/o Evelyn Partners Llp
Office Address2 45 Gresham Street
Town London
Post code EC2V 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07431519
Date of Incorporation Fri, 5th Nov 2010
Industry Financial intermediation not elsewhere classified
Industry Financial management
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021 (952 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 18th Jan 2022 (2022-01-18)
Last confirmation statement dated Mon, 4th Jan 2021

Company staff

Rodney B.

Position: Director

Appointed: 29 May 2020

Resigned: 20 January 2022

Stephen K.

Position: Director

Appointed: 19 May 2020

Resigned: 31 March 2021

Amir N.

Position: Director

Appointed: 16 September 2016

Resigned: 08 September 2021

Fadi Z.

Position: Director

Appointed: 04 March 2015

Resigned: 14 April 2016

Donald P.

Position: Director

Appointed: 14 January 2014

Resigned: 25 October 2016

Sanjay M.

Position: Director

Appointed: 30 September 2013

Resigned: 30 September 2020

Denisz N.

Position: Director

Appointed: 20 September 2013

Resigned: 30 April 2020

Henrik S.

Position: Director

Appointed: 01 May 2013

Resigned: 20 September 2013

Adrian V.

Position: Director

Appointed: 31 May 2011

Resigned: 10 February 2014

Kai T.

Position: Director

Appointed: 05 November 2010

Resigned: 20 September 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Denis N. The abovementioned PSC and has 75,01-100% shares.

Denis N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Rms Fingroup October 4, 2016
Structured Investment Group April 23, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Statement of Capital on 2020-12-31: 18287269.00 GBP
filed on: 5th, January 2021 		Free Download (4 pages)

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