| Name: |
DERBY FINANCE LIMITED
DERBY FINANCE LTD |
| Address: | TUDOR JOHN, NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ |
| Incorporation Date: | 1975-01-07 |
| date | name | form type |
| 2022-08-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2022-07-13 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | CS01 |
| 2021-07-13 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | CS01 |
| 2021-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2020-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-07-13 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | CS01 |
| 2019-02-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-09-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-15 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | CS01 |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-18 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGE | TM01 |
| 2018-07-13 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | CS01 |
| 2017-09-14 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-03 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | CS01 |
| 2016-07-29 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | CS01 |
| 2016-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-08-13 | 13/07/15 FULL LIST | AR01 |
| 2015-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-08-14 | 13/07/14 FULL LIST | AR01 |
| 2013-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS PAGE / 01/07/2013 | CH01 |
| 2013-08-29 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEWIS PAGE / 01/07/2013 | CH03 |
| 2013-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS PAGE / 01/07/2013 | CH01 |
| 2013-08-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-08-29 | 13/07/13 FULL LIST | AR01 |
| 2012-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-07-13 | 13/07/12 FULL LIST | AR01 |
| 2011-09-28 | DIRECTOR APPOINTED MR MARK LEWIS PAGE | AP01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-13 | 13/07/11 FULL LIST | AR01 |
| 2010-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-09-30 | SOLVENCY STATEMENT DATED 16/09/10 | CAP-SS |
| 2010-09-30 | 30/09/10 STATEMENT OF CAPITAL GBP 1 | SH19 |
| 2010-07-13 | 13/07/10 FULL LIST | AR01 |
| 2010-04-06 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEWIS PAGE / 06/04/2010 | CH03 |
| 2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS PAGE / 06/04/2010 | CH01 |
| 2010-09-30 | REDUCE ISSUED CAPITAL 16/09/2010 | RES06 |
| 2009-08-05 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROMC/O BREBNERS 6TH FLOOR TUBS HILLHOUSE NORTH LONDONSEVENOAKSKENTTN13 1BL | 287 |
| 2009-08-17 | SECRETARY'S CHANGE OF PARTICULARS / MARK PAGE / 12/08/2009 | 288c |
| 2008-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-08-26 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROMFINLEY & PARTNERSTHIRD FLOOR, TUBS HILL HOUSENORT, SEVENOAKSKENTTN13 1BL | 287 |
| 2008-08-26 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-10 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-06 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-06-27 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-22 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-26 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-27 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-06-21 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-07-30 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-06 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-21 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-07-21 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-17 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-08-16 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-08-16 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-28 | DIRECTOR RESIGNED | 288b |
| 2000-09-08 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | 363a |
Last update: 2024-09-26 09:00:59