Dollar Financial U.K. Limited

Company Name	Dollar Financial U.K. Limited
Director	Scott Aaron Cohen
Company Status	Active
Company Number	03701758
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)
Previous Names	Ibis (467) Limited and DFG Acquisition Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Scott Aaron Cohen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	27 June 2016(17 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Richard Seth Dorfman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1999(1 week, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2001)
Role	Evp/Cfo
Correspondence Address	9 Pleasant Court Medford Newjersey 08055 Usa Foreign

Director Name	Mr Donald Francis Gayhardt
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1999(1 week, 2 days after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2008)
Role	President/Company Director
Country of Residence	United States
Correspondence Address	511 Lynmere Road Brynmawr Pennsylvannia 19010 Usa Foreign

Director Name	Mr Jeffrey Allan Weiss
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1999(1 week, 2 days after company formation)
Appointment Duration	15 years, 7 months (resigned 12 September 2014)
Role	Ceo/Company Director
Country of Residence	United States
Correspondence Address	1436 Lancaster Avenue Suite 300 Berwyn 19312 United States

Secretary Name	Peter John Sokolowski
Nationality	American
Status	Resigned
Appointed	04 February 1999(1 week, 2 days after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2008)
Role	Vp-Finance
Correspondence Address	208 Rively Avenue Collingdale Pennsylvannia 19023 United States

Director Name	Cameron John Hetherington
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 1999(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	3 Barculdie Crescent Deception Bay Queensland Qld 4508

Director Name	Mr Paul Mildenstein
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 The Barn Redhouse Farm Redhouse Farm Lane Beausale Warwickshire CV35 7NZ

Director Name	Mr Piero Fileccia
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	87 Derby Road Risley Derbyshire DE72 3SY

Secretary Name	Caroline Debra Walton
Nationality	British
Status	Resigned
Appointed	21 September 2006(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 April 2013)
Role	Company Director
Correspondence Address	117 Beacon Hill Road Newark Nottinghamshire NG24 2JN

Director Name	Mr Robert Andrew Bryan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 April 2013)
Role	Marketing Director
Country of Residence	England
Correspondence Address	1 Peregrine Close Whittington Lichfield Staffordshire WS14 9WA

Director Name	Mr Silvio Dante Piccini
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2008(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	179 Melton Road West Bridgford Nottingham Nottinghamshire NG2 6JL

Director Name	Mr Roy Wayne Hibberd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2008(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 April 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	1 Vista Court Millstone Township Nj 08510 United States

Director Name	Mr Randy Underwood
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2008(9 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 August 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	1436 Lancaster Avenue Suite 300 Berwyn 19312 United States

Director Name	Mrs Caroline Debra Walton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 16 December 2016)
Role	Uk Compliance Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Ken Schwenke
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2013(13 years, 11 months after company formation)
Appointment Duration	5 months (resigned 21 June 2013)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	1436 Lancaster Avenue Suite 300 Berwyn 19312

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2013(13 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	74 E. Swedesford Road Malven Pa 19355 United States

Director Name	Mark Lee Prior
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2013(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	Mark Prior
Status	Resigned
Appointed	25 April 2013(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2015)
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Nicholas Ludovic Green
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(14 years, 3 months after company formation)
Appointment Duration	1 month (resigned 30 May 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Sanjiv Kumar Corepal
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Sanjiv Kumar Corepal
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Norman Miller
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2013(14 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 February 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Bennett Lawrence Nussbaum
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2014(15 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Dfg World 1436 Lancaster Avenue Berwyn Pa 19312

Director Name	Mr Stuart John Howard
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 September 2017)
Role	CEO
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	Mr Robbie McKenzie
Status	Resigned
Appointed	29 January 2015(16 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 March 2015)
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	Mrs Lorna Biondi
Status	Resigned
Appointed	26 March 2015(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2018)
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Ms Dessa Marie Bokides
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2015(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Tony Deakin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2016(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	dollarfinancialuk.com

Location

Registered Address	6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

9.5m at £1	Sterling Mid-holdings LTD 51.83% Ordinary
8.8m at £1	Dfg World Inc. 48.17% Ordinary

Financials

Year	2014
Net Worth	-£23,772,000
Cash	£294,000
Current Liabilities	£277,489,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

7 March 2008	Delivered on: 13 March 2008 Satisfied on: 6 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 October 2006	Delivered on: 11 November 2006 Satisfied on: 17 June 2014 Persons entitled: Wells Fargo Bank, National Association as Security Trustee Classification: Guarantee & debenture Secured details: All monies due or to become due from the non-us charging companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 6 March 2003 Satisfied on: 11 August 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 08626839 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
11 April 2001	Delivered on: 20 April 2001 Satisfied on: 18 October 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guaranteed loan note for Â£1,429,413 noted 2008 issued under reference number TFPCYG256388. Particulars: Gbp 1,429,413 with all interest accrued now or to be held by the bank on account number 08626839 and earmarked or designated by reference to the company. Fully Satisfied
5 December 2000	Delivered on: 20 December 2000 Satisfied on: 9 January 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of a person for the time being entered in the register as a holder of a loan note in respect of a loan note guarantee issued under reference number TFPCYG253416. Particulars: The sum of Â£1,924,259 together with interest accrued now or to be held by the bank on an account numbered 08626839. Fully Satisfied
29 September 2000	Delivered on: 9 October 2000 Satisfied on: 18 October 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a loan note instrument in favour of a person for the time being entered in the register as a holder of a loan note for Â£4,321,017. Particulars: The sum of Â£4,321,017 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 08626839 earmarked or designated by reference to the company. Fully Satisfied
15 September 1999	Delivered on: 30 September 1999 Satisfied on: 9 January 2004 Persons entitled: Wells Fargo Bank National Association, as Administrative Agent for Itself and the Lenders (Asdefined) Classification: Pledge and security agreement Secured details: The payment and performance of its obligations due or to become due from the company to the chargee under the guaranty and guarantor security agreement. Particulars: All shares in the company all voting and non-voting rights of shares and all cash and non-cash dividends and all other property chattels contracts intangible goods of the company. See the mortgage charge document for full details. Fully Satisfied
30 July 1999	Delivered on: 18 August 1999 Satisfied on: 18 October 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a loan note guarantee dated 7 july 1999 in favour of cash a cheque holdings GB PLC for Â£4,565,069. Particulars: The sum of Â£4,565,069 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8626839 and earmarked or designated by reference to the company. Fully Satisfied
25 October 2013	Delivered on: 2 November 2013 Satisfied on: 17 June 2014 Persons entitled: Deutsche Bank Ag, New York Branch (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 March 2011	Delivered on: 12 March 2011 Satisfied on: 17 June 2014 Persons entitled: Wells Fargo Bank, National Association Classification: Debenture Secured details: All monies due or to become due from the non-us obligors (or any of them) to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 March 2008	Delivered on: 13 March 2008 Satisfied on: 6 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
11 February 1999	Delivered on: 17 February 1999 Satisfied on: 18 October 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£6,020,000 together with interest acrued now or to be held by the bank on account number 8582467. Fully Satisfied
29 June 2020	Delivered on: 2 July 2020 Persons entitled: LSF8 New Bondholder, LP Classification: A registered charge Particulars: Intellectual property of the chargor. Outstanding
29 June 2020	Delivered on: 2 July 2020 Persons entitled: LSF8 New Bondholder, LP Classification: A registered charge Outstanding
29 June 2020	Delivered on: 2 July 2020 Persons entitled: LSF8 New Bondholder, LP Classification: A registered charge Outstanding
29 June 2020	Delivered on: 30 June 2020 Persons entitled: Bank of Montreal Classification: A registered charge Outstanding
30 January 2019	Delivered on: 6 February 2019 Persons entitled: Bank of Montreal Classification: A registered charge Outstanding
11 December 2018	Delivered on: 19 December 2018 Persons entitled: Deutsche Bank Trustee Company Americas Classification: A registered charge Outstanding
19 August 2016	Delivered on: 5 September 2016 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Outstanding
13 June 2014	Delivered on: 19 June 2014 Persons entitled: Deutsche Bank Trust Company Americas as Security Trustee Classification: A registered charge Outstanding
13 June 2014	Delivered on: 19 June 2014 Persons entitled: Jefferies Finance Llc as Security Trustee Classification: A registered charge Outstanding

Filing History

29 January 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
20 June 2023	Termination of appointment of Scott Aaron Cohen as a director on 7 June 2023 (1 page)
19 June 2023	Appointment of Thomas J Maguire Jr as a director on 7 June 2023 (2 pages)
11 April 2023	Full accounts made up to 30 June 2022 (25 pages)
21 March 2023	Satisfaction of charge 037017580014 in full (1 page)
21 March 2023	Satisfaction of charge 037017580016 in full (1 page)
21 March 2023	Satisfaction of charge 037017580015 in full (1 page)
26 January 2023	Confirmation statement made on 26 January 2023 with updates (5 pages)
7 November 2022	Statement of capital following an allotment of shares on 19 October 2022 GBP 98,328,628.00 (4 pages)
29 July 2022	Compulsory strike-off action has been discontinued (1 page)
29 July 2022	Full accounts made up to 30 June 2021 (22 pages)
1 June 2022	Statement of capital following an allotment of shares on 31 May 2022 GBP 98,328,625 (3 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
16 March 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
15 July 2021	Full accounts made up to 30 June 2020 (23 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (5 pages)
14 September 2020	Full accounts made up to 30 June 2019 (23 pages)
27 August 2020	Statement of capital following an allotment of shares on 27 August 2020 GBP 98,328,624 (3 pages)
26 August 2020	Statement of capital following an allotment of shares on 26 August 2020 GBP 98,328,623 (3 pages)
25 August 2020	Statement of capital following an allotment of shares on 25 August 2020 GBP 98,328,622 (3 pages)
24 August 2020	Statement of capital following an allotment of shares on 24 August 2020 GBP 98,328,621 (3 pages)
20 August 2020	Statement of capital following an allotment of shares on 20 August 2020 GBP 98,328,620 (3 pages)
18 August 2020	Statement of capital following an allotment of shares on 18 August 2020 GBP 98,328,619 (3 pages)
2 July 2020	Registration of charge 037017580021, created on 29 June 2020 (73 pages)
2 July 2020	Registration of charge 037017580019, created on 29 June 2020 (41 pages)
2 July 2020	Registration of charge 037017580020, created on 29 June 2020 (21 pages)
1 July 2020	Part of the property or undertaking has been released from charge 037017580017 (1 page)
30 June 2020	Registration of charge 037017580018, created on 29 June 2020 (24 pages)
29 June 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 98,328,618 (3 pages)
24 June 2020	Statement of capital following an allotment of shares on 24 June 2020 GBP 98,328,617 (3 pages)
15 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 June 2020	Memorandum and Articles of Association (17 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
9 August 2019	Statement of capital following an allotment of shares on 27 September 2018 GBP 98,328,517 (4 pages)
9 August 2019	Statement of capital following an allotment of shares on 22 November 2018 GBP 98,328,317 (4 pages)
5 August 2019	Second filing of a statement of capital following an allotment of shares on 19 December 2018 GBP 98,328,517 (7 pages)
5 August 2019	Second filing of a statement of capital following an allotment of shares on 6 December 2018 GBP 98,328,317 (7 pages)
2 August 2019	Second filing of Confirmation Statement dated 26/01/2019 (5 pages)
15 May 2019	Full accounts made up to 30 June 2018 (24 pages)
6 February 2019	Registration of charge 037017580017, created on 30 January 2019 (85 pages)
1 February 2019	Satisfaction of charge 037017580013 in full (4 pages)
29 January 2019	Statement of capital following an allotment of shares on 6 December 2018 GBP 98,328,317 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2019. (5 pages)
29 January 2019	26/01/19 Statement of Capital gbp 98328517 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 02/08/2019. (6 pages)
28 January 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 98,328,417 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2019. (5 pages)
19 December 2018	Registration of charge 037017580016, created on 11 December 2018 (95 pages)
13 March 2018	Full accounts made up to 30 June 2017 (26 pages)
5 March 2018	Termination of appointment of Tony Deakin as a director on 27 February 2018 (1 page)
5 March 2018	Termination of appointment of Lorna Biondi as a secretary on 27 February 2018 (1 page)
6 February 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
5 February 2018	Notification of a person with significant control statement (2 pages)
5 February 2018	Withdrawal of a person with significant control statement on 5 February 2018 (2 pages)
25 September 2017	Termination of appointment of Stuart John Howard as a director on 19 September 2017 (1 page)
25 September 2017	Termination of appointment of Stuart John Howard as a director on 19 September 2017 (1 page)
1 September 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 98,328,117 (4 pages)
1 September 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 98,328,117 (4 pages)
10 April 2017	Group of companies' accounts made up to 30 June 2016 (87 pages)
10 April 2017	Group of companies' accounts made up to 30 June 2016 (87 pages)
20 March 2017	Termination of appointment of Dessa Marie Bokides as a director on 13 March 2017 (1 page)
20 March 2017	Termination of appointment of Dessa Marie Bokides as a director on 13 March 2017 (1 page)
7 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
30 January 2017	Director's details changed for Mr Stuart John Howard on 27 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr Stuart John Howard on 27 January 2017 (2 pages)
26 January 2017	Resolutions RES13 ‐ Auth allot shares 29/12/2016 (2 pages)
26 January 2017	Resolutions RES13 ‐ Auth allot shares 29/12/2016 (2 pages)
5 January 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 98,328,115 (3 pages)
5 January 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 98,328,115 (3 pages)
23 December 2016	Appointment of Mr Tony Deakin as a director on 17 December 2016 (2 pages)
23 December 2016	Appointment of Mr Tony Deakin as a director on 17 December 2016 (2 pages)
23 December 2016	Termination of appointment of Caroline Debra Walton as a director on 16 December 2016 (1 page)
23 December 2016	Termination of appointment of Caroline Debra Walton as a director on 16 December 2016 (1 page)
12 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 98,328,102 (3 pages)
12 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 98,328,102 (3 pages)
11 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 October 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 98,328,002 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 98,328,002 (3 pages)
5 September 2016	Registration of charge 037017580015, created on 19 August 2016 (80 pages)
5 September 2016	Registration of charge 037017580015, created on 19 August 2016 (80 pages)
8 July 2016	Termination of appointment of Eric George Erickson as a director on 8 July 2016 (1 page)
8 July 2016	Termination of appointment of Eric George Erickson as a director on 8 July 2016 (1 page)
1 July 2016	Appointment of Mr Scott Cohen as a director on 27 June 2016 (2 pages)
1 July 2016	Appointment of Mr Scott Cohen as a director on 27 June 2016 (2 pages)
20 June 2016	Termination of appointment of Mark Lee Prior as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Mark Lee Prior as a director on 20 June 2016 (1 page)
9 May 2016	Full accounts made up to 30 June 2015 (23 pages)
9 May 2016	Full accounts made up to 30 June 2015 (23 pages)
27 April 2016	Director's details changed for Mr Eric George Erickson on 25 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Eric George Erickson on 25 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Eric George Erickson on 25 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Eric George Erickson on 25 April 2016 (2 pages)
22 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 98,327,902 (7 pages)
22 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 98,327,902 (7 pages)
22 January 2016	Auditor's resignation (2 pages)
22 January 2016	Auditor's resignation (2 pages)
5 January 2016	Statement of capital following an allotment of shares on 11 December 2015 GBP 98,327,902 (4 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2016	Statement of capital following an allotment of shares on 11 December 2015 GBP 98,327,902 (4 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 July 2015	Appointment of Ms Dessa Marie Bokides as a director on 8 July 2015 (2 pages)
24 July 2015	Appointment of Ms Dessa Marie Bokides as a director on 8 July 2015 (2 pages)
24 July 2015	Appointment of Ms Dessa Marie Bokides as a director on 8 July 2015 (2 pages)
22 July 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 18,327,902 ANNOTATION Replacement This document replaces the AR01 registered on 22/07/2015 as it was not properly delivered. (20 pages)
22 July 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 18,327,902 ANNOTATION Replacement This document replaces the AR01 registered on 22/07/2015 as it was not properly delivered. (20 pages)
8 July 2015	Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015 (1 page)
8 July 2015	Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015 (1 page)
6 July 2015	Full accounts made up to 30 June 2014 (25 pages)
6 July 2015	Full accounts made up to 30 June 2014 (25 pages)
27 March 2015	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015 (2 pages)
27 March 2015	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015 (1 page)
27 March 2015	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015 (2 pages)
27 March 2015	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015 (1 page)
2 March 2015	Termination of appointment of Mark Prior as a secretary on 29 January 2015 (1 page)
2 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 18,327,902 ANNOTATION Replaced a replacement AR01 was registered on 22/07/2015. (8 pages)
2 March 2015	Termination of appointment of Mark Prior as a secretary on 29 January 2015 (1 page)
2 March 2015	Director's details changed for Mrs Caroline Debra Walton on 18 December 2014 (2 pages)
2 March 2015	Director's details changed for Mrs Caroline Debra Walton on 18 December 2014 (2 pages)
2 March 2015	Termination of appointment of Mark Prior as a secretary on 29 January 2015 (1 page)
2 March 2015	Termination of appointment of Mark Prior as a secretary on 29 January 2015 (1 page)
2 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 18,327,902 ANNOTATION Replaced a replacement AR01 was registered on 22/07/2015. (8 pages)
27 February 2015	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015 (2 pages)
27 February 2015	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015 (2 pages)
8 January 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
8 January 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
15 December 2014	Registered office address changed from , 6th Floor 77 Gracechurch Street, London, EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from , 6th Floor 77 Gracechurch Street, London, EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 15 December 2014 (1 page)
4 December 2014	Termination of appointment of Sanjiv Corepal as a director on 14 November 2014 (1 page)
4 December 2014	Termination of appointment of Sanjiv Corepal as a director on 14 November 2014 (1 page)
24 November 2014	Appointment of Mr Stuart John Howard as a director on 14 November 2014 (2 pages)
24 November 2014	Appointment of Mr Stuart John Howard as a director on 14 November 2014 (2 pages)
6 November 2014	Termination of appointment of Randy Underwood as a director on 10 August 2014 (1 page)
6 November 2014	Appointment of Bennett Nussbaum as a director on 10 August 2014 (2 pages)
6 November 2014	Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014 (1 page)
6 November 2014	Appointment of Bennett Nussbaum as a director on 10 August 2014 (2 pages)
6 November 2014	Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014 (1 page)
6 November 2014	Termination of appointment of Randy Underwood as a director on 10 August 2014 (1 page)
7 October 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
7 October 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
25 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
25 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 18,327,902 (4 pages)
25 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
25 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 18,327,902 (4 pages)
7 July 2014	Director's details changed for Mr Randy Underwood on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Jeffrey Allan Weiss on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Jeffrey Allan Weiss on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Randy Underwood on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Randy Underwood on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Jeffrey Allan Weiss on 4 July 2014 (2 pages)
19 June 2014	Registration of charge 037017580013 (60 pages)
19 June 2014	Registration of charge 037017580014 (57 pages)
19 June 2014	Registration of charge 037017580013 (60 pages)
19 June 2014	Registration of charge 037017580014 (57 pages)
18 June 2014	Memorandum and Articles of Association (18 pages)
18 June 2014	Memorandum and Articles of Association (18 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 June 2014	Satisfaction of charge 037017580012 in full (4 pages)
17 June 2014	Satisfaction of charge 037017580012 in full (4 pages)
17 June 2014	Satisfaction of charge 8 in full (4 pages)
17 June 2014	Satisfaction of charge 8 in full (4 pages)
17 June 2014	Satisfaction of charge 11 in full (4 pages)
17 June 2014	Satisfaction of charge 11 in full (4 pages)
11 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11 (19 pages)
11 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11 (19 pages)
10 February 2014	Termination of appointment of Norman Miller as a director (1 page)
10 February 2014	Termination of appointment of Norman Miller as a director (1 page)
9 December 2013	Full accounts made up to 30 June 2013 (23 pages)
9 December 2013	Full accounts made up to 30 June 2013 (23 pages)
2 November 2013	Registration of charge 037017580012 (71 pages)
2 November 2013	Registration of charge 037017580012 (71 pages)
5 August 2013	Appointment of Norman Miller Miller as a director (2 pages)
5 August 2013	Appointment of Norman Miller Miller as a director (2 pages)
2 July 2013	Termination of appointment of Ken Schwenke as a director (1 page)
2 July 2013	Termination of appointment of Ken Schwenke as a director (1 page)
18 June 2013	Termination of appointment of Nicholas Green as a director (1 page)
18 June 2013	Termination of appointment of Nicholas Green as a director (1 page)
18 June 2013	Appointment of Mr Sanjiv Corepal as a director (2 pages)
18 June 2013	Appointment of Mr Sanjiv Corepal as a director (2 pages)
8 May 2013	Termination of appointment of Robert Bryan as a director (1 page)
8 May 2013	Termination of appointment of Robert Bryan as a director (1 page)
8 May 2013	Termination of appointment of Sanjiv Corepal as a director (1 page)
8 May 2013	Termination of appointment of Caroline Walton as a secretary (1 page)
8 May 2013	Appointment of Mark Prior as a secretary (1 page)
8 May 2013	Appointment of Nicholas Ludovic Green as a director (2 pages)
8 May 2013	Termination of appointment of Caroline Walton as a secretary (1 page)
8 May 2013	Appointment of Nicholas Ludovic Green as a director (2 pages)
8 May 2013	Termination of appointment of Sanjiv Corepal as a director (1 page)
8 May 2013	Termination of appointment of Piero Fileccia as a director (1 page)
8 May 2013	Appointment of Mark Prior as a secretary (1 page)
8 May 2013	Termination of appointment of Piero Fileccia as a director (1 page)
29 April 2013	Appointment of Mark Prior as a director (2 pages)
29 April 2013	Appointment of Mark Prior as a director (2 pages)
26 April 2013	Termination of appointment of Roy Hibberd as a director (1 page)
26 April 2013	Termination of appointment of Roy Hibberd as a director (1 page)
5 April 2013	Full accounts made up to 30 June 2012 (20 pages)
5 April 2013	Full accounts made up to 30 June 2012 (20 pages)
19 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (21 pages)
19 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (21 pages)
17 January 2013	Appointment of Ken Schwenke as a director (2 pages)
17 January 2013	Appointment of Eric Erickson as a director (2 pages)
17 January 2013	Appointment of Eric Erickson as a director (2 pages)
17 January 2013	Appointment of Ken Schwenke as a director (2 pages)
27 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (19 pages)
27 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (19 pages)
10 February 2012	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 (2 pages)
12 January 2012	Full accounts made up to 30 June 2011 (19 pages)
12 January 2012	Full accounts made up to 30 June 2011 (19 pages)
16 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 8,827,902.00 (4 pages)
16 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 8,827,902.00 (4 pages)
16 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 8,827,902.00 (4 pages)
16 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2011	Termination of appointment of Silvio Piccini as a director (1 page)
15 July 2011	Termination of appointment of Silvio Piccini as a director (1 page)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
16 March 2011	Memorandum and Articles of Association (14 pages)
16 March 2011	Appointment of Caroline Debra Walton as a director (3 pages)
16 March 2011	Resolutions RES13 ‐ Amendment deed to the guarantee and debenture 01/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 March 2011	Appointment of Caroline Debra Walton as a director (3 pages)
16 March 2011	Resolutions RES13 ‐ Amendment deed to the guarantee and debenture 01/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 March 2011	Memorandum and Articles of Association (14 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 11 (16 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 11 (16 pages)
10 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (19 pages)
10 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (19 pages)
29 November 2010	Full accounts made up to 30 June 2010 (19 pages)
29 November 2010	Full accounts made up to 30 June 2010 (19 pages)
10 November 2010	Director's details changed for Mr Robert Andrew Bryan on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Robert Andrew Bryan on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Piero Fileccia on 8 November 2010 (3 pages)
10 November 2010	Secretary's details changed for Caroline Debra Walton on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Silvio Dante Piccini on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Randy Underwood on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Piero Fileccia on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Robert Andrew Bryan on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Piero Fileccia on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Sanjiv Corepal on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Silvio Dante Piccini on 8 November 2010 (3 pages)
10 November 2010	Secretary's details changed for Caroline Debra Walton on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Sanjiv Corepal on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Randy Underwood on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Roy Hibberd on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Sanjiv Corepal on 8 November 2010 (3 pages)
10 November 2010	Secretary's details changed for Caroline Debra Walton on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Silvio Dante Piccini on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Roy Hibberd on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Roy Hibberd on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Randy Underwood on 8 November 2010 (3 pages)
12 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (20 pages)
12 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (20 pages)
20 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 8,051,045 (6 pages)
20 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 8,051,045 (6 pages)
17 December 2009	Full accounts made up to 30 June 2009 (17 pages)
17 December 2009	Full accounts made up to 30 June 2009 (17 pages)
3 September 2009	Registered office changed on 03/09/2009 from, 42 alie street, london, E1 8DA (1 page)
3 September 2009	Registered office changed on 03/09/2009 from, 42 alie street, london, E1 8DA (1 page)
26 August 2009	Location of register of members (1 page)
26 August 2009	Location of register of members (1 page)
15 July 2009	Director appointed sanjiv corepal (2 pages)
15 July 2009	Director appointed sanjiv corepal (2 pages)
26 February 2009	Return made up to 26/01/09; full list of members (5 pages)
26 February 2009	Return made up to 26/01/09; full list of members (5 pages)
22 January 2009	Full accounts made up to 30 June 2008 (16 pages)
22 January 2009	Full accounts made up to 30 June 2008 (16 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2008	Memorandum and Articles of Association (21 pages)
6 November 2008	Memorandum and Articles of Association (21 pages)
24 October 2008	Director appointed randy underwood (2 pages)
24 October 2008	Director appointed randy underwood (2 pages)
24 October 2008	Director appointed roy hibberd (2 pages)
24 October 2008	Director appointed roy hibberd (2 pages)
22 October 2008	Director's change of particulars / silvio piccini / 26/09/2008 (1 page)
22 October 2008	Director's change of particulars / silvio piccini / 26/09/2008 (1 page)
22 October 2008	Appointment terminated secretary peter sokolowski (1 page)
22 October 2008	Appointment terminated secretary peter sokolowski (1 page)
18 June 2008	Appointment terminated director donald gayhardt (1 page)
18 June 2008	Appointment terminated director donald gayhardt (1 page)
3 April 2008	Director appointed silvio dante piccini (2 pages)
3 April 2008	Director appointed silvio dante piccini (2 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 February 2008	Return made up to 26/01/08; full list of members (3 pages)
4 February 2008	Return made up to 26/01/08; full list of members (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
3 January 2008	Full accounts made up to 30 June 2007 (17 pages)
3 January 2008	Full accounts made up to 30 June 2007 (17 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 May 2007	Group of companies' accounts made up to 30 June 2006 (24 pages)
4 May 2007	Group of companies' accounts made up to 30 June 2006 (24 pages)
26 February 2007	Ad 10/11/06--------- Â£ si 20539325@1 (2 pages)
26 February 2007	Ad 10/11/06--------- Â£ si 20539325@1 (2 pages)
26 February 2007	Particulars of contract relating to shares (2 pages)
26 February 2007	Particulars of contract relating to shares (2 pages)
20 February 2007	Return made up to 26/01/07; full list of members (3 pages)
20 February 2007	Return made up to 26/01/07; full list of members (3 pages)
14 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2007	Nc inc already adjusted 10/11/06 (1 page)
14 February 2007	Nc inc already adjusted 10/11/06 (1 page)
7 December 2006	Certificate of reduction of issued capital (1 page)
7 December 2006	Certificate of reduction of issued capital (1 page)
6 December 2006	Reduction of iss capital and minute (oc) (4 pages)
6 December 2006	Reduction of iss capital and minute (oc) (4 pages)
30 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
30 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
11 November 2006	Particulars of mortgage/charge (18 pages)
11 November 2006	Particulars of mortgage/charge (18 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 October 2006	Resolutions RES13 ‐ Division 24/10/06 (1 page)
31 October 2006	Resolutions RES13 ‐ Division 24/10/06 (1 page)
18 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
5 October 2006	New secretary appointed (1 page)
5 October 2006	New secretary appointed (1 page)
16 June 2006	Ad 30/10/03--------- Â£ si 5@1 (2 pages)
16 June 2006	Ad 30/10/03--------- Â£ si 5@1 (2 pages)
3 May 2006	Full accounts made up to 30 June 2005 (22 pages)
3 May 2006	Full accounts made up to 30 June 2005 (22 pages)
20 February 2006	Return made up to 26/01/06; full list of members (2 pages)
20 February 2006	Return made up to 26/01/06; full list of members (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
11 April 2005	Return made up to 26/01/05; full list of members (7 pages)
11 April 2005	Return made up to 26/01/05; full list of members (7 pages)
30 October 2004	Group of companies' accounts made up to 30 June 2004 (21 pages)
30 October 2004	Group of companies' accounts made up to 30 June 2004 (21 pages)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
11 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2004	Return made up to 26/01/04; full list of members (7 pages)
10 February 2004	Return made up to 26/01/04; full list of members (7 pages)
15 January 2004	Resolutions RES13 ‐ Allot sh 30/10/03 (1 page)
15 January 2004	Resolutions RES13 ‐ Allot sh 30/10/03 (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2004	Group of companies' accounts made up to 30 June 2003 (19 pages)
5 January 2004	Group of companies' accounts made up to 30 June 2003 (19 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2003	Memorandum and Articles of Association (18 pages)
17 November 2003	Memorandum and Articles of Association (18 pages)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
28 March 2003	Return made up to 26/01/03; full list of members (7 pages)
28 March 2003	Return made up to 26/01/03; full list of members (7 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
30 April 2002	Group of companies' accounts made up to 30 June 2001 (19 pages)
30 April 2002	Group of companies' accounts made up to 30 June 2001 (19 pages)
15 March 2002	Return made up to 26/01/02; full list of members (7 pages)
15 March 2002	Return made up to 26/01/02; full list of members (7 pages)
31 July 2001	Group of companies' accounts made up to 30 June 2000 (22 pages)
31 July 2001	Group of companies' accounts made up to 30 June 2000 (22 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Registered office changed on 27/03/01 from: c/o ernst & young, rolls house 7 rolls building, fetter lane, london EC4A 1NH (1 page)
27 March 2001	Registered office changed on 27/03/01 from: c/o ernst & young rolls house 7 rolls building fetter lane london EC4A 1NH (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
22 March 2001	Ad 14/03/01--------- Â£ si 1650000@1=1650000 Â£ ic 4882375/6532375 (2 pages)
22 March 2001	Ad 14/03/01--------- Â£ si 1650000@1=1650000 Â£ ic 4882375/6532375 (2 pages)
22 March 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 March 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 2001	Return made up to 26/01/01; full list of members (6 pages)
31 January 2001	Return made up to 26/01/01; full list of members (6 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
9 October 2000	Particulars of mortgage/charge (3 pages)
9 October 2000	Particulars of mortgage/charge (3 pages)
24 July 2000	Full group accounts made up to 30 June 1999 (17 pages)
24 July 2000	Full group accounts made up to 30 June 1999 (17 pages)
7 July 2000	Ad 28/06/00--------- Â£ si 4882275@1=4882275 Â£ ic 100/4882375 (2 pages)
7 July 2000	Â£ nc 1000/10000000 28/06/00 (2 pages)
7 July 2000	Ad 28/06/00--------- Â£ si 4882275@1=4882275 Â£ ic 100/4882375 (2 pages)
7 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 2000	Â£ nc 1000/10000000 28/06/00 (2 pages)
31 May 2000	Return made up to 26/01/00; full list of members (10 pages)
31 May 2000	Location of register of members (1 page)
31 May 2000	Return made up to 26/01/00; full list of members (10 pages)
31 May 2000	Location of register of members (1 page)
21 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
21 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
21 December 1999	New director appointed (3 pages)
21 December 1999	New director appointed (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Memorandum and Articles of Association (28 pages)
27 April 1999	Memorandum and Articles of Association (28 pages)
23 March 1999	Company name changed dfg acquisition LIMITED\certificate issued on 24/03/99 (2 pages)
23 March 1999	Company name changed dfg acquisition LIMITED\certificate issued on 24/03/99 (2 pages)
17 February 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Registered office changed on 11/02/99 from: 2 serjeants inn london EC4Y 1LT (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Accounting reference date shortened from 31/01/00 to 30/06/99 (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Ad 04/02/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 February 1999	Ad 04/02/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Accounting reference date shortened from 31/01/00 to 30/06/99 (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 2 serjeants inn london EC4Y 1LT (1 page)
11 February 1999	New director appointed (2 pages)
4 February 1999	Company name changed ibis (467) LIMITED\certificate issued on 04/02/99 (2 pages)
4 February 1999	Company name changed ibis (467) LIMITED\certificate issued on 04/02/99 (2 pages)
26 January 1999	Incorporation (35 pages)
26 January 1999	Incorporation (35 pages)

Dollar Financial U.K. Limited

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