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DIVIDO FINANCIAL SERVICES LIMITED - Office 7 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
Company Information
- Company registration number
- 09259397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 7 35-37 Ludgate Hill
- London
- EC4M 7JN Office 7 35-37 Ludgate Hill, London, EC4M 7JN UK
Management
- Managing Directors
- BELL, Joshua Carl
- HALLSTEN, Jon Anders
- LEMMENS, Renier
- SYMINGTON, Kerry
- WARD THOMAS, Guy
- LATHAM, Todd
- NII, Tomoyuki
- Company secretaries
- HUMPHREY, Ashley
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-10
- Age Of Company 2014-10-10 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Todd Latham
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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DIVIDO FINANCIAL SERVICES LIMITED Company Description
- DIVIDO FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09259397. Its current trading status is "live". It was registered 2014-10-10. It has declared SIC or NACE codes as "62012". It has 7 directors and 1 secretary. The latest accounts are filed up to 2017-10-31.It can be contacted at Office 7 35-37 Ludgate Hill .
Get DIVIDO FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Divido Financial Services Limited - Office 7 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
- 2014-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-16) - SH01
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capital-allotment-shares (2024-02-26) - SH01
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second-filing-capital-allotment-shares (2024-02-27) - RP04SH01
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second-filing-capital-allotment-shares (2024-03-04) - RP04SH01
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accounts-with-accounts-type-group (2024-01-03) - AA
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-23) - CS01
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capital-allotment-shares (2023-02-09) - SH01
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notification-of-a-person-with-significant-control (2023-03-31) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2023-03-31) - PSC09
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mortgage-charge-part-both-with-charge-number (2023-11-20) - MR05
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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capital-allotment-shares (2023-10-12) - SH01
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capital-allotment-shares (2023-05-05) - SH01
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capital-allotment-shares (2023-04-18) - SH01
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capital-allotment-shares (2023-04-13) - SH01
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confirmation-statement-with-updates (2023-04-05) - CS01
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capital-allotment-shares (2023-05-15) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-13) - SH01
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capital-allotment-shares (2022-08-09) - SH01
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capital-allotment-shares (2022-08-30) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
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capital-allotment-shares (2022-10-07) - SH01
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confirmation-statement-with-updates (2022-11-02) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-12) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-12) - AP03
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second-filing-capital-allotment-shares (2022-12-14) - RP04SH01
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termination-secretary-company-with-name-termination-date (2022-06-29) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-29) - AP03
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capital-allotment-shares (2022-05-25) - SH01
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second-filing-capital-allotment-shares (2022-05-26) - RP04SH01
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capital-allotment-shares (2022-01-12) - SH01
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capital-allotment-shares (2022-02-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-17) - MR01
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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second-filing-capital-allotment-shares (2022-05-04) - RP04SH01
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capital-allotment-shares (2022-05-24) - SH01
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mortgage-satisfy-charge-full (2022-04-13) - MR04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-07) - AP03
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change-sail-address-company-with-old-address-new-address (2021-03-15) - AD02
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move-registers-to-sail-company-with-new-address (2021-03-15) - AD03
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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capital-allotment-shares (2021-06-28) - SH01
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memorandum-articles (2021-07-29) - MA
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resolution (2021-07-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
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confirmation-statement-with-updates (2021-11-03) - CS01
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second-filing-capital-allotment-shares (2021-12-07) - RP04SH01
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capital-name-of-class-of-shares (2021-12-14) - SH08
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-22) - AA
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confirmation-statement-with-updates (2020-11-10) - CS01
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capital-allotment-shares (2020-11-05) - SH01
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change-account-reference-date-company-previous-extended (2020-01-10) - AA01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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confirmation-statement-with-updates (2019-10-15) - CS01
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capital-allotment-shares (2019-10-01) - SH01
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capital-allotment-shares (2019-09-09) - SH01
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capital-allotment-shares (2019-08-09) - SH01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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change-person-director-company-with-change-date (2019-06-19) - CH01
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move-registers-to-sail-company-with-new-address (2019-06-18) - AD03
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change-sail-address-company-with-new-address (2019-06-18) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-12) - MR01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-07-05) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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capital-allotment-shares (2018-07-09) - SH01
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resolution (2018-07-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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change-person-director-company-with-change-date (2018-04-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-02-16) - AA
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second-filing-capital-allotment-shares (2018-01-20) - RP04SH01
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confirmation-statement-with-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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confirmation-statement-with-updates (2017-10-13) - CS01
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capital-allotment-shares (2017-07-18) - SH01
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resolution (2017-07-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-05-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-01) - AA
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capital-allotment-shares (2016-10-01) - SH01
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resolution (2016-09-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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confirmation-statement-with-updates (2016-10-11) - CS01
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capital-name-of-class-of-shares (2016-09-23) - SH08
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-06) - AD01
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capital-allotment-shares (2015-06-30) - SH01
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resolution (2015-06-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
keyboard_arrow_right 2014
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incorporation-company (2014-10-10) - NEWINC