DFK International

Company Name	DFK International
Company Status	Active
Company Number	09306225
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 November 2014(9 years, 5 months ago)
Previous Name	DFK Global

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Harriet Greenberg
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	13 July 2018(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	118 Pall Mall London SW1Y 5EA

Director Name	Mr Martinus Antonius Franciscus Vermin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	05 February 2021(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	118 Pall Mall London SW1Y 5EA

Director Name	Mr Nigel Peter Jacobs
Date of Birth	December 1962 (Born 61 years ago)
Nationality	South African
Status	Current
Appointed	15 July 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive Officer
Country of Residence	Canada
Correspondence Address	118 Pall Mall London SW1Y 5EA

Director Name	Mr Stephen Robert Bushell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	15 July 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Partner
Country of Residence	Australia
Correspondence Address	118 Pall Mall London SW1Y 5EA

Director Name	Mr William Wright
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	09 March 2022(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	118 Pall Mall London SW1Y 5EA

Director Name	Cheree Frances Woolcock
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	14 July 2023(8 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	118 Pall Mall London SW1Y 5EA

Director Name	Francesco Nicolini
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2024(9 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Accountant
Country of Residence	Italy
Correspondence Address	Via Visconti Di Modrone 38 20122 Milan 000000

Secretary Name	Gravita Trustees Limited (Corporation)
Status	Current
Appointed	15 July 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Current
Appointed	15 July 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Demetris Demetriou
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Martin Sharp
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2016)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	William Scott Hazy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2015(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 2016)
Role	Cpa-Accountant
Country of Residence	Usa-Georgia-Atlanta
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Paul Robert Panabaker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2015(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 15 July 2021)
Role	Chartered Professional Accountant
Country of Residence	Canada
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Bernhard Otto Ludwig Winterstetter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2015(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Christopher Anthony Coulton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2015(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 2016)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Chiu Fan Chan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Santiago Pacheco
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 April 2015(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2018)
Role	Partner Accounting Firm
Country of Residence	Mexico
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Johan Yvonne Louis Dens
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 2015(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2020)
Role	Tax Lawyer
Country of Residence	Belgium
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Mr Paul Grosjean
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2015(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2020)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Mr Navin Chandra Patel
Date of Birth	December 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 May 2015(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2017)
Role	Chartered Accountant
Country of Residence	New Zealand
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Mr Robert Philip Law
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 01 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Mr Roland Werner Graf
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2015(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 15 July 2021)
Role	Tax Accountant
Country of Residence	Germany
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Mr Michael Anthony Rompa
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2015(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 02 November 2017)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Mr Martinus Antonius Franciscus Vermin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 2016(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Secretary Name	Mr Martin Sharp
Status	Resigned
Appointed	01 May 2016(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Mr Stephen Robert Bushell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 July 2016(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2020)
Role	Cpa
Country of Residence	Australia
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Mr Xerxes Jamshid Medora
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	20 January 2017(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2020)
Role	Chartered Accountant
Country of Residence	Singapore
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Mr Steve Parkhill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 November 2019)
Role	Chartered Certified Accountant
Country of Residence	United States
Correspondence Address	2950 North Loop West Suite 1200 Houston Texas Tx 77092

Director Name	Mr Paul Fiumara
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 2017(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 July 2023)
Role	Chartered Certified Accountant
Country of Residence	Australia
Correspondence Address	1143 Sandgate Road Nundah Queensland 4012 Australia

Director Name	Mr Peter Winter
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2020)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Suite 120/121 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Mrs Anne Brady
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2018(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 February 2021)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Suite 120/121 Temple Chambers, 3-7 Temple Avenue T London EC4Y 0DA

Director Name	Mr Jose Luis Ramirez
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 June 2018(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2020)
Role	Chartered Accountant
Country of Residence	Mexico
Correspondence Address	Suite 120/121 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Mr Nigel Jacobs
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 June 2018(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2020)
Role	Chartered Certified Accountant
Country of Residence	Canada
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Mr Martin Ashley Sharp
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Mr James Dobberstein
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2019(4 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 September 2020)
Role	Certified Accountant
Country of Residence	United States
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Contact

Website	www.internoptions.com
Email address	[email protected]

Location

Registered Address	118 Pall Mall London SW1Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

15 February 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
20 October 2023	Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0DA to 118 Pall Mall London SW1Y 5EA on 20 October 2023 (1 page)
10 August 2023	Termination of appointment of Paul Fiumara as a director on 14 July 2023 (1 page)
10 August 2023	Appointment of Cheree Frances Woolcock as a director on 14 July 2023 (2 pages)
8 August 2023	Secretary's details changed for Carter Backer Winter Trustees Limited on 1 August 2023 (1 page)
31 July 2023	Accounts for a small company made up to 30 April 2023 (9 pages)
30 March 2023	Accounts for a small company made up to 30 April 2022 (18 pages)
23 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
18 July 2022	Termination of appointment of Martin Ashley Sharp as a director on 15 July 2022 (1 page)
18 July 2022	Appointment of Carter Backer Winter Trustees Limited as a secretary on 15 July 2022 (2 pages)
18 July 2022	Termination of appointment of Martin Sharp as a secretary on 15 July 2022 (1 page)
31 March 2022	Director's details changed for Mr William Wright on 31 March 2022 (2 pages)
16 March 2022	Appointment of Mr William Wright as a director on 9 March 2022 (2 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
28 July 2021	Accounts for a small company made up to 30 April 2021 (18 pages)
28 July 2021	Appointment of Mr Stephen Robert Bushell as a director on 15 July 2021 (2 pages)
28 July 2021	Termination of appointment of Paul Robert Panabaker as a director on 15 July 2021 (1 page)
28 July 2021	Termination of appointment of Roland Werner Graf as a director on 15 July 2021 (1 page)
28 July 2021	Appointment of Mr Nigel Peter Jacobs as a director on 15 July 2021 (2 pages)
8 February 2021	Appointment of Mr Martinus Antonius Franciscus Vermin as a director on 5 February 2021 (2 pages)
8 February 2021	Termination of appointment of Anne Brady as a director on 5 February 2021 (1 page)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
9 October 2020	Accounts for a small company made up to 30 April 2020 (18 pages)
1 September 2020	Termination of appointment of Stephen Bushell as a director on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of Paul Grosjean as a director on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of Jose Luis Ramirez as a director on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of Martinus Antonius Franciscus Vermin as a director on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of Xerxes Jamshid Medora as a director on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of Peter Winter as a director on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of James Dobberstein as a director on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of Bernhard Otto Ludwig Winterstetter as a director on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of Nigel Jacobs as a director on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of Johan Yvonne Louis Dens as a director on 1 September 2020 (1 page)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
11 November 2019	Appointment of Mr James Dobberstein as a director on 1 November 2019 (2 pages)
11 November 2019	Termination of appointment of Steve Parkhill as a director on 1 November 2019 (1 page)
2 October 2019	Appointment of Mr Martin Ashley Sharp as a director on 1 October 2019 (2 pages)
9 September 2019	Accounts for a small company made up to 30 April 2019 (17 pages)
7 January 2019	Director's details changed for Bernhard Otto Ludwig Winterstetter on 7 January 2019 (2 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
2 August 2018	Accounts for a small company made up to 30 April 2018 (17 pages)
23 July 2018	Appointment of Mrs Harriet Greenberg as a director on 13 July 2018 (2 pages)
27 June 2018	Termination of appointment of Demetris Demetriou as a director on 22 June 2018 (1 page)
13 June 2018	Appointment of Mr Nigel Jacobs as a director on 8 June 2018 (2 pages)
1 June 2018	Appointment of Mr Jose Luis Ramirez as a director on 1 June 2018 (2 pages)
31 May 2018	Appointment of Mrs Anne Brady as a director on 31 May 2018 (2 pages)
1 May 2018	Termination of appointment of Santiago Pacheco as a director on 1 May 2018 (1 page)
1 May 2018	Appointment of Mr Peter Winter as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Robert Philip Law as a director on 1 May 2018 (1 page)
15 December 2017	Termination of appointment of Navin Chandra Patel as a director on 15 December 2017 (1 page)
28 November 2017	Accounts for a small company made up to 30 April 2017 (16 pages)
21 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
3 November 2017	Appointment of Mr Paul Fiumara as a director on 2 November 2017 (2 pages)
3 November 2017	Appointment of Mr Paul Fiumara as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Steve Parkhill as a director on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Michael Anthony Rompa as a director on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr Steve Parkhill as a director on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Michael Anthony Rompa as a director on 2 November 2017 (1 page)
20 January 2017	Appointment of Mr Xerxes Jamshid Medora as a director on 20 January 2017 (2 pages)
20 January 2017	Appointment of Mr Xerxes Jamshid Medora as a director on 20 January 2017 (2 pages)
13 January 2017	Termination of appointment of Chiu Fan Chan as a director on 1 January 2017 (1 page)
13 January 2017	Termination of appointment of Chiu Fan Chan as a director on 1 January 2017 (1 page)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (4 pages)
16 August 2016	Full accounts made up to 30 April 2016 (13 pages)
16 August 2016	Full accounts made up to 30 April 2016 (13 pages)
1 August 2016	Appointment of Mr Stephen Bushell as a director on 13 July 2016 (2 pages)
1 August 2016	Appointment of Mr Stephen Bushell as a director on 13 July 2016 (2 pages)
1 August 2016	Termination of appointment of William Scott Hazy as a director on 13 July 2016 (1 page)
1 August 2016	Termination of appointment of Martin Sharp as a director on 30 April 2016 (1 page)
1 August 2016	Termination of appointment of Christopher Anthony Coulton as a director on 13 July 2016 (1 page)
1 August 2016	Termination of appointment of Martin Sharp as a director on 30 April 2016 (1 page)
1 August 2016	Termination of appointment of William Scott Hazy as a director on 13 July 2016 (1 page)
1 August 2016	Termination of appointment of Christopher Anthony Coulton as a director on 13 July 2016 (1 page)
1 August 2016	Appointment of Mr Martin Sharp as a secretary on 1 May 2016 (2 pages)
1 August 2016	Appointment of Mr Martin Sharp as a secretary on 1 May 2016 (2 pages)
18 February 2016	Appointment of Mr Martinus Antonius Franciscus Vermin as a director on 14 February 2016 (2 pages)
18 February 2016	Appointment of Mr Martinus Antonius Franciscus Vermin as a director on 14 February 2016 (2 pages)
26 January 2016	Appointment of Mr Michael Anthony Rompa as a director on 1 November 2015 (2 pages)
26 January 2016	Appointment of Mr Michael Anthony Rompa as a director on 1 November 2015 (2 pages)
25 January 2016	Appointment of Mr Roland Werner Graf as a director on 1 November 2015 (2 pages)
25 January 2016	Appointment of Mr Paul Grosjean as a director on 1 May 2015 (2 pages)
25 January 2016	Appointment of Mr Roland Werner Graf as a director on 1 November 2015 (2 pages)
25 January 2016	Appointment of Mr Paul Grosjean as a director on 1 May 2015 (2 pages)
25 January 2016	Appointment of Mr Navin Chandra Patel as a director on 1 May 2015 (2 pages)
25 January 2016	Current accounting period extended from 30 November 2015 to 30 April 2016 (1 page)
25 January 2016	Current accounting period extended from 30 November 2015 to 30 April 2016 (1 page)
25 January 2016	Appointment of Mr Navin Chandra Patel as a director on 1 May 2015 (2 pages)
29 December 2015	Annual return made up to 11 November 2015 (28 pages)
29 December 2015	Annual return made up to 11 November 2015 (28 pages)
10 December 2015	Director's details changed for Demetris Demetriou on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for Santiago Pacheco on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for Bernhard Otto Ludwig Winterstetter on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for Christopher Anthony Coulton on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for Chiu Fan Chan on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for Christopher Anthony Coulton on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for Bernhard Otto Ludwig Winterstetter on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for Demetris Demetriou on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for Paul Robert Panabaker on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for Santiago Pacheco on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for Paul Robert Panabaker on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for William Scott Hazy on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for Mr Robert Philip Law on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for Johan Yvonne Louis Dens on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for William Scott Hazy on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for Martin Sharp on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for Johan Yvonne Louis Dens on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for Chiu Fan Chan on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for Martin Sharp on 3 December 2015 (3 pages)
10 December 2015	Director's details changed for Mr Robert Philip Law on 3 December 2015 (3 pages)
30 June 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 30 June 2015 (2 pages)
30 June 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 30 June 2015 (2 pages)
20 May 2015	Appointment of Mr Robert Philip Law as a director on 1 May 2015 (3 pages)
20 May 2015	Appointment of Mr Robert Philip Law as a director on 1 May 2015 (3 pages)
20 May 2015	Appointment of Mr Robert Philip Law as a director on 1 May 2015 (3 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 May 2015	Change of name notice (2 pages)
6 May 2015	Change of name notice (2 pages)
6 May 2015	Company name changed dfk global\certificate issued on 06/05/15 RES15 ‐ Change company name resolution on 2015-03-17 (3 pages)
6 May 2015	NE01 exemption from requirement as to use of 'LIMITED' (2 pages)
6 May 2015	NE01 exemption from requirement as to use of 'LIMITED' (2 pages)
6 May 2015	Company name changed dfk global\certificate issued on 06/05/15 RES15 ‐ Change company name resolution on 2015-03-17 (3 pages)
23 April 2015	Appointment of Paul Robert Panabaker as a director on 1 April 2015 (3 pages)
23 April 2015	Appointment of Paul Robert Panabaker as a director on 1 April 2015 (3 pages)
23 April 2015	Appointment of Johan Yvonne Louis Dens as a director on 1 April 2015 (3 pages)
23 April 2015	Appointment of Christopher Anthony Coulton as a director on 1 April 2015 (3 pages)
23 April 2015	Appointment of Christopher Anthony Coulton as a director on 1 April 2015 (3 pages)
23 April 2015	Appointment of Chiu Fan Chan as a director on 1 April 2015 (2 pages)
23 April 2015	Appointment of Santiago Pacheco as a director on 1 April 2015 (2 pages)
23 April 2015	Appointment of Bernhard Otto Ludwig Winterstetter as a director on 1 April 2015 (3 pages)
23 April 2015	Appointment of William Scott Hazy as a director on 1 April 2015 (3 pages)
23 April 2015	Appointment of William Scott Hazy as a director on 1 April 2015 (3 pages)
23 April 2015	Appointment of Santiago Pacheco as a director on 1 April 2015 (2 pages)
23 April 2015	Appointment of Bernhard Otto Ludwig Winterstetter as a director on 1 April 2015 (3 pages)
23 April 2015	Appointment of Johan Yvonne Louis Dens as a director on 1 April 2015 (3 pages)
23 April 2015	Appointment of Johan Yvonne Louis Dens as a director on 1 April 2015 (3 pages)
23 April 2015	Appointment of Chiu Fan Chan as a director on 1 April 2015 (2 pages)
23 April 2015	Appointment of Chiu Fan Chan as a director on 1 April 2015 (2 pages)
23 April 2015	Appointment of William Scott Hazy as a director on 1 April 2015 (3 pages)
23 April 2015	Appointment of Christopher Anthony Coulton as a director on 1 April 2015 (3 pages)
23 April 2015	Appointment of Bernhard Otto Ludwig Winterstetter as a director on 1 April 2015 (3 pages)
23 April 2015	Appointment of Santiago Pacheco as a director on 1 April 2015 (2 pages)
23 April 2015	Appointment of Paul Robert Panabaker as a director on 1 April 2015 (3 pages)
9 December 2014	Appointment of Martin Sharp as a director on 2 December 2014 (3 pages)
9 December 2014	Appointment of Martin Sharp as a director on 2 December 2014 (3 pages)
9 December 2014	Appointment of Martin Sharp as a director on 2 December 2014 (3 pages)
11 November 2014	Incorporation (46 pages)
11 November 2014	Incorporation (46 pages)

DFK International

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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