DF CAPITAL BANK LIMITED
Active - Accounts Filed
General Information
NAME
DF CAPITAL BANK LIMITED
COMPANY NUMBER
10198535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
25/05/2016
(8 years and 6 months old)
WEBSITE
www.dfcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/05/2016
07/10/2020
DISTRIBUTION FINANCE CAPITAL LTD
MANCHESTER
M1 6EJ
Telephone: 03300940162
TPS: No
St James' Building
61-95 Oxford Street
Manchester
M1 6EJ
M1 6EJ
Credit Risk Overview
Want to learn more about DF CAPITAL BANK LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DF CAPITAL BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DF CAPITAL BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DF CAPITAL BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2017 - Present (7 years and 4 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2018 - Present (6 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
09/06/2020 - 13/05/2020 (0 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 20/02/2023 | Gavin Morris (930410499) has left the board |
| 20/02/2023 | New Company Secretary Karen D'Souza (930566720) Appointed |
| 13/01/2023 | Timothy Ian Maw (928054052) has left the board |
| 13/01/2023 | New Company Secretary Gavin Morris (930410499) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Nicole Coll (926897296) Appointed |
| 04/08/2022 | New Board Member Sheryl Arlene Lawrence (914612755) Appointed |
| 20/06/2022 | Carole MacHell (924824658) has left the board |
| 11/05/2022 | New Accounts filed |
| 21/12/2021 | Stephen Greene (920937725) has left the board |
| 13/11/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 21/05/2021 | John Duncan Baines (905557133) has left the board |
| 06/05/2021 | Change in Reg. Office |
| 10/03/2021 | New Company Secretary Timothy Ian Maw (928054052) Appointed |
| 04/01/2021 | New Company Secretary Chloe Williams (927808041) Appointed |
| 10/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 29/06/2020 | Change in Reg. Office |
| 24/06/2020 | New Board Member Haakon Stenrod (927007646) Appointed |
| 24/06/2020 | Haakon Stenrod (927082032) has left the board |
| 17/06/2020 | New Board Member Haakon Stenrod (927082032) Appointed |
| 15/06/2020 | New Board Member Stephen Greene (920937725) Appointed |
| 10/06/2020 | Haakon Stenrod (927007646) has left the board |
| 10/06/2020 | Stephen Greene (920937725) has left the board |
| 29/05/2020 | New Board Member Haakon Stenrod (927007646) Appointed |
| 29/05/2020 | New Board Member Stephen Greene (920937725) Appointed |
| 19/05/2020 | James Andrew Gereard Van Den Bergh (925761514) has left the board |
| 19/05/2020 | Simon Henry Kenner (914130654) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Carl Mark D'Ammassa (926114907) Appointed |
| 11/11/2019 | Christopher Neville Dailey (919938597) has left the board |
| 10/10/2019 | New Company Secretary Sarah Louise Clark (926318949) Appointed |
| 10/10/2019 | Amelia Catherine Elson (923755616) has left the board |
| 07/05/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Board Member James Andrew Gereard Van Den Bergh (925761514) Appointed |
| 16/04/2019 | David James Bateman (906634770) has left the board |
| 31/01/2019 | New Board Member Thomas Judd Grathwohl (925475267) Appointed |
| 18/09/2018 | New Accounts filed |
| 11/07/2018 | New Board Member Carole MacHell (924824658) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 08/06/2018 | Neerav Pravin Soneji (923943335) has left the board |
| 08/06/2018 | New Board Member Gavin Peter Morris (924078414) Appointed |
| 01/06/2018 | Change in Reg. Office |
| 23/05/2018 | Change in Reg. Office |
| 11/04/2018 | New Confirmation Statement filed |
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