Dun & Bradstreet Finance Limited

Company Name	Dun & Bradstreet Finance Limited
Company Status	Active
Company Number	00844179
Category	Private Limited Company
Incorporation Date	2 April 1965(59 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Susan Beriont
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	09 February 1998(32 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mrs Rosemarie Jane Lewins
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2006(41 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Gregory James Battisson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(56 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Point North Wharf Road London W2 1AF

Secretary Name	Mrs Amy Kyla Abbott
Status	Current
Appointed	15 July 2022(57 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	The Point, 37 North Wharf Road London W2 1AF

Director Name	Ernest Kevin Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1992(27 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 June 1993)
Role	Treasurer Europe
Correspondence Address	4 Woodbank Avenue Gerrards Cross Buckinghamshire SL9 7PY

Director Name	Chester Joseph Geveda Jr
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1992(27 years, 4 months after company formation)
Appointment Duration	8 months (resigned 14 April 1993)
Role	Senior Vice President - Finance & Administrator
Correspondence Address	Oakcroft 98 Fulmer Drive Gerrards Cross Bucks SL9 7HE

Director Name	Mr James Andrew Dick
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(27 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 1993)
Role	Managing Director - Dun & Bradstreet Ltd
Country of Residence	England
Correspondence Address	Kilnfield Itchingwood Common Limpsfield Surrey RH8 0RJ

Director Name	Mr John Neil Denholm
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(27 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	7 Redshots Close Marlow Buckinghamshire SL7 3LW

Director Name	Mr Richard James Goodwin Archer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(27 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 July 1995)
Role	President - D & B Europe Ltd
Country of Residence	United Kingdom
Correspondence Address	Openwood Whitmead Lane Tilford Farnham Surrey GU10 2BS

Secretary Name	Mr Raymond Alan Fox
Nationality	English
Status	Resigned
Appointed	13 August 1992(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Cottage Bottle Square Lane Radnage High Wycombe Buckinghamshire HP14 4DP

Director Name	James Timmerman Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1993(28 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	19 Hereford Square London SW7 4TS

Secretary Name	Christopher John Owen Syer
Nationality	British
Status	Resigned
Appointed	30 September 1994(29 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patchwicks The Lee Buckinghamshire HP16 9LZ

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(30 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	52 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Frank Michael Colarusso
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1996(31 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	336 East 67th Street New York Ny 10021

Director Name	Randolph Adrian Roy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1996(31 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 September 2000)
Role	Company Director
Correspondence Address	42 Millstream Road Upper Saddle River New Jersey Nj O7458

Director Name	Douglas Maio
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1996(31 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	81 Linden Drive Basking Ridge New Jersey 07920 United States

Director Name	Adrian Dion Jeakings
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(31 years, 11 months after company formation)
Appointment Duration	4 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	7 Bateman Street Oxford Oxon OX2 7BG

Director Name	Eric Rene Marcel Fady
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 1999(34 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	4 Rue Gabriel Piri 78230 Le Pecq France

Director Name	Bruno Jean Le Proux De La Riviere
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2001(35 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 February 2003)
Role	Company Director
Correspondence Address	3 Villa Mozart Paris 75016 France Foreign

Director Name	Gary Scott Michel
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2002(37 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Roseberry Lodge Ledborough Gate Beaconsfield Bucks HP9 2DQ

Director Name	Mr Mark Stanton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(39 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	Mary Gerardine Fleming
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 2005(40 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Flat 2, The Poplars 4 Devonshire Road, Hatchend Pinner Middx HA5 4NX

Director Name	Mr William Michael Alley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(40 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldell House Scarletts Lane Kiln Green Berkshire RG10 9XD

Director Name	Simon Anthony Helliwell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(40 years, 6 months after company formation)
Appointment Duration	2 years (resigned 23 October 2007)
Role	Company Director
Correspondence Address	St John's Lodge 4 Star Road, Caversham Reading Berks RG4 5BS

Director Name	Jorge Humberto Forton Palomino
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	28 June 2006(41 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 January 2019)
Role	Company Director
Correspondence Address	102 Hoffman Lane Glen Gardner New Jersey Nj 08826

Director Name	Niall James Mitchell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(42 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2011)
Role	Company Director
Correspondence Address	207 Marlow Bottom Marlow Bucks SL7 3PL

Director Name	Peta Elizabeth Clifton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(42 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Shurlock Road Waltham St Lawrence Berks RG19 0HN

Secretary Name	Mark Perfrement
Status	Resigned
Appointed	04 May 2010(45 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 28 December 2016)
Role	Company Director
Correspondence Address	Uki Legal Department Dun & Bradstreet Limited, Mar Parkway Marlow Bucks SL7 1AJ

Director Name	Mr John Stynes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2013(47 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uki Legal Department Dun & Bradstreet Limited, Mar Parkway Marlow Bucks SL7 1AJ

Director Name	Mr Neel Gupta
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(49 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uki Legal Department Dun & Bradstreet Limited, Mar Parkway Marlow Bucks SL7 1AJ

Secretary Name	Elizabeth Johnson
Status	Resigned
Appointed	28 December 2016(51 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 January 2018)
Role	Company Director
Correspondence Address	Marlow International Parkway Marlow Bucks SL7 1AJ

Secretary Name	Mrs Emma Kimberley Morris
Status	Resigned
Appointed	19 January 2018(52 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2020)
Role	Company Director
Correspondence Address	The Point, 37 North Wharf Road London W2 1AF

Director Name	Ms Kathleen Guinnessey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2019(53 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 June 2019)
Role	Treasurer
Country of Residence	United States
Correspondence Address	103 John F Kennedy Parkway Short Hills New Jersey United States

Secretary Name	Mr Paramdeep Singh Sidhu
Status	Resigned
Appointed	07 March 2020(54 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	The Point, 37 North Wharf Road London W2 1AF

Contact

Website	dnb.com
Email address	[email protected]
Telephone	01494 422000
Telephone region	High Wycombe

Location

Registered Address	The Point, 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16.2m at £1	Dun & Bradstreet LTD 59.75% Ordinary
10.9m at £1	Dun & Bradstreet LTD 40.25% Ordinary Redeemable

Financials

Year	2014
Turnover	£1,057,000
Net Worth	£50,469,000
Cash	£87,966,000
Current Liabilities	£382,459,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

7 September 2020	Full accounts made up to 30 November 2019 (23 pages)
28 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
24 June 2020	Appointment of Mr Paramdeep Singh Sidhu as a secretary on 7 March 2020 (2 pages)
24 June 2020	Registered office address changed from Marlow International, Parkway Marlow Bucks SL7 1AJ to The Point, 37 North Wharf Road London W2 1AF on 24 June 2020 (1 page)
24 June 2020	Termination of appointment of Emma Kimberley Morris as a secretary on 6 March 2020 (1 page)
12 December 2019	Auditor's resignation (1 page)
21 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
8 August 2019	Full accounts made up to 30 November 2018 (23 pages)
26 June 2019	Termination of appointment of Kathleen Guinnessey as a director on 26 June 2019 (1 page)
17 January 2019	Appointment of Ms Kathleen Guinnessey as a director on 9 January 2019 (2 pages)
17 January 2019	Termination of appointment of Jorge Humberto Forton Palomino as a director on 9 January 2019 (1 page)
9 October 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
24 July 2018	Full accounts made up to 30 November 2017 (22 pages)
19 January 2018	Termination of appointment of Elizabeth Johnson as a secretary on 19 January 2018 (1 page)
19 January 2018	Appointment of Mrs Emma Kimberley Morris as a secretary on 19 January 2018 (2 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
10 August 2017	Full accounts made up to 30 November 2016 (22 pages)
10 August 2017	Full accounts made up to 30 November 2016 (22 pages)
29 December 2016	Appointment of Elizabeth Johnson as a secretary on 28 December 2016 (2 pages)
29 December 2016	Appointment of Elizabeth Johnson as a secretary on 28 December 2016 (2 pages)
28 December 2016	Termination of appointment of Mark Perfrement as a secretary on 28 December 2016 (1 page)
28 December 2016	Termination of appointment of Mark Perfrement as a secretary on 28 December 2016 (1 page)
30 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 July 2016	Full accounts made up to 30 November 2015 (18 pages)
15 July 2016	Full accounts made up to 30 November 2015 (18 pages)
28 April 2016	Termination of appointment of Neel Gupta as a director on 25 April 2016 (1 page)
28 April 2016	Termination of appointment of Neel Gupta as a director on 25 April 2016 (1 page)
7 September 2015	Full accounts made up to 30 November 2014 (18 pages)
7 September 2015	Full accounts made up to 30 November 2014 (18 pages)
27 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 27,090,952 (9 pages)
27 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 27,090,952 (9 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 27,090,952 (9 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 27,090,952 (9 pages)
30 July 2014	Full accounts made up to 30 November 2013 (17 pages)
30 July 2014	Full accounts made up to 30 November 2013 (17 pages)
6 June 2014	Appointment of Mr Neel Gupta as a director (2 pages)
6 June 2014	Appointment of Mr Neel Gupta as a director (2 pages)
24 December 2013	Termination of appointment of John Stynes as a director (1 page)
24 December 2013	Termination of appointment of John Stynes as a director (1 page)
4 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 27,090,952 (9 pages)
4 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 27,090,952 (9 pages)
3 September 2013	Full accounts made up to 30 November 2012 (18 pages)
3 September 2013	Full accounts made up to 30 November 2012 (18 pages)
8 March 2013	Appointment of Mr John Stynes as a director (2 pages)
8 March 2013	Appointment of Mr John Stynes as a director (2 pages)
5 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
5 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
17 July 2012	Full accounts made up to 30 November 2011 (18 pages)
17 July 2012	Full accounts made up to 30 November 2011 (18 pages)
19 August 2011	Full accounts made up to 30 November 2010 (18 pages)
19 August 2011	Full accounts made up to 30 November 2010 (18 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
2 June 2011	Termination of appointment of Niall Mitchell as a director (1 page)
2 June 2011	Termination of appointment of Niall Mitchell as a director (1 page)
7 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (9 pages)
7 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (9 pages)
25 August 2010	Full accounts made up to 30 November 2009 (18 pages)
25 August 2010	Full accounts made up to 30 November 2009 (18 pages)
7 May 2010	Appointment of Mark Perfrement as a secretary (1 page)
7 May 2010	Appointment of Mark Perfrement as a secretary (1 page)
31 December 2009	Termination of appointment of Christopher Syer as a secretary (1 page)
31 December 2009	Termination of appointment of Christopher Syer as a secretary (1 page)
4 August 2009	Return made up to 03/08/09; full list of members (5 pages)
4 August 2009	Return made up to 03/08/09; full list of members (5 pages)
30 June 2009	Appointment terminated director peta clifton (1 page)
30 June 2009	Appointment terminated director peta clifton (1 page)
16 May 2009	Full accounts made up to 30 November 2008 (16 pages)
16 May 2009	Full accounts made up to 30 November 2008 (16 pages)
30 September 2008	Full accounts made up to 30 November 2007 (15 pages)
30 September 2008	Full accounts made up to 30 November 2007 (15 pages)
15 August 2008	Return made up to 13/08/08; full list of members (5 pages)
15 August 2008	Return made up to 13/08/08; full list of members (5 pages)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
30 August 2007	Full accounts made up to 30 November 2006 (15 pages)
30 August 2007	Full accounts made up to 30 November 2006 (15 pages)
13 August 2007	Return made up to 13/08/07; full list of members (3 pages)
13 August 2007	Return made up to 13/08/07; full list of members (3 pages)
8 January 2007	Full accounts made up to 30 November 2005 (16 pages)
8 January 2007	Full accounts made up to 30 November 2005 (16 pages)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
29 September 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
29 September 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
23 August 2006	Return made up to 13/08/06; full list of members (3 pages)
23 August 2006	Return made up to 13/08/06; full list of members (3 pages)
4 August 2006	Registered office changed on 04/08/06 from: 50-100 holmers farm way high wycombe bucks united kingdom HP12 4UL (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 50-100 holmers farm way high wycombe bucks united kingdom HP12 4UL (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	Director resigned (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
6 January 2006	Full accounts made up to 30 November 2004 (15 pages)
6 January 2006	Full accounts made up to 30 November 2004 (15 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (1 page)
6 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
6 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
22 August 2005	Return made up to 13/08/05; full list of members (3 pages)
22 August 2005	Return made up to 13/08/05; full list of members (3 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	Director resigned (1 page)
23 December 2004	Ad 30/11/04--------- Â£ si 10904194@1=10904194 Â£ ic 16186758/27090952 (2 pages)
23 December 2004	Ad 30/11/04--------- Â£ si 10904194@1=10904194 Â£ ic 16186758/27090952 (2 pages)
23 December 2004	Nc inc already adjusted 30/11/04 (2 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 December 2004	Nc inc already adjusted 30/11/04 (2 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 December 2004	Full accounts made up to 30 November 2003 (16 pages)
3 December 2004	Full accounts made up to 30 November 2003 (16 pages)
29 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
29 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
17 August 2004	Return made up to 13/08/04; full list of members (3 pages)
17 August 2004	Return made up to 13/08/04; full list of members (3 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	Director resigned (1 page)
19 December 2003	Full accounts made up to 30 November 2002 (16 pages)
19 December 2003	Full accounts made up to 30 November 2002 (16 pages)
2 October 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
2 October 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
27 August 2003	Return made up to 13/08/03; full list of members (3 pages)
27 August 2003	Return made up to 13/08/03; full list of members (3 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
20 November 2002	Full accounts made up to 30 November 2001 (14 pages)
20 November 2002	Full accounts made up to 30 November 2001 (14 pages)
1 October 2002	New director appointed (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (1 page)
1 October 2002	Director resigned (1 page)
25 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
25 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
16 August 2002	Return made up to 13/08/02; full list of members (3 pages)
16 August 2002	Return made up to 13/08/02; full list of members (3 pages)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
28 September 2001	Full accounts made up to 30 November 2000 (15 pages)
28 September 2001	Full accounts made up to 30 November 2000 (15 pages)
28 August 2001	Return made up to 13/08/01; full list of members (3 pages)
28 August 2001	Return made up to 13/08/01; full list of members (3 pages)
19 February 2001	New director appointed (1 page)
19 February 2001	New director appointed (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
21 August 2000	Full accounts made up to 30 November 1999 (15 pages)
21 August 2000	Full accounts made up to 30 November 1999 (15 pages)
17 August 2000	Return made up to 13/08/00; full list of members (3 pages)
17 August 2000	Return made up to 13/08/00; full list of members (3 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 December 1999	New director appointed (1 page)
21 December 1999	New director appointed (1 page)
8 December 1999	Registered office changed on 08/12/99 from: holmers farm way high wycombe bucks HP12 4UL (1 page)
8 December 1999	Registered office changed on 08/12/99 from: holmers farm way high wycombe bucks HP12 4UL (1 page)
30 September 1999	Full accounts made up to 30 November 1998 (14 pages)
30 September 1999	Full accounts made up to 30 November 1998 (14 pages)
20 August 1999	Return made up to 13/08/99; no change of members (6 pages)
20 August 1999	Return made up to 13/08/99; no change of members (6 pages)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
24 September 1998	Full accounts made up to 30 November 1997 (14 pages)
24 September 1998	Full accounts made up to 30 November 1997 (14 pages)
21 August 1998	Return made up to 13/08/98; no change of members (6 pages)
21 August 1998	Return made up to 13/08/98; no change of members (6 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
24 March 1998	New director appointed (1 page)
24 March 1998	New director appointed (1 page)
2 October 1997	Full accounts made up to 30 November 1996 (14 pages)
2 October 1997	Full accounts made up to 30 November 1996 (14 pages)
21 August 1997	Return made up to 13/08/97; full list of members (7 pages)
21 August 1997	Return made up to 13/08/97; full list of members (7 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
11 November 1996	Director's particulars changed (1 page)
11 November 1996	Director's particulars changed (1 page)
30 September 1996	Full accounts made up to 30 November 1995 (13 pages)
30 September 1996	Full accounts made up to 30 November 1995 (13 pages)
19 September 1996	New director appointed (1 page)
19 September 1996	New director appointed (1 page)
19 September 1996	New director appointed (1 page)
19 September 1996	New director appointed (1 page)
19 September 1996	New director appointed (1 page)
19 September 1996	New director appointed (1 page)
20 August 1996	Return made up to 13/08/96; no change of members (5 pages)
20 August 1996	Return made up to 13/08/96; no change of members (5 pages)
3 October 1995	Full accounts made up to 30 November 1994 (14 pages)
3 October 1995	Full accounts made up to 30 November 1994 (14 pages)
4 August 1995	Director resigned;new director appointed (4 pages)
4 August 1995	Director resigned;new director appointed (4 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1989	Accounts for a dormant company made up to 30 November 1988 (4 pages)
28 September 1989	Accounts for a dormant company made up to 30 November 1988 (4 pages)
23 September 1988	Accounts made up to 30 November 1987 (4 pages)
23 September 1988	Accounts made up to 30 November 1987 (4 pages)
2 April 1965	Incorporation (10 pages)
2 April 1965	Incorporation (10 pages)

Dun & Bradstreet Finance Limited

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