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D.e Finance Uk Ltd

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Reports

Full Company Report  D.E FINANCE UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SARA LEE HOUSEHOLD & BODY CARE UK LIMITED
SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED
SARA LEE UK FINANCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 00300959
Record last updated Wednesday, July 19, 2023 5:52:22 PM UTC
Official Address Horizon Honey Lane Hurley And Walthams
There are 29 companies registered at this street
Locality Hurley And Walthams
Region Windsor And Maidenhead, England
Postal Code SL66RJ
Sector Other business support service activities n.e.c.

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Visits

D.E FINANCE UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-92020-12022-122024-62024-72024-82024-92024-122025-22025-32025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2023 Resignation of one Director (a man) 3009... Resignation of one Director (a man) 3009...
Registry May 30, 2023 Appointment of a woman Appointment of a woman
Registry Jul 28, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 21, 2021 Appointment of a man as Director and General Manager Professional Uk&Ireland Appointment of a man as Director and General Manager Professional Uk&Ireland
Registry Apr 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Jul 7, 2020 Appointment of a man as General Manager Retail Uk And Ireland and Director Appointment of a man as General Manager Retail Uk And Ireland and Director
Registry Jun 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 28, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry Jan 29, 2014 Annual return Annual return
Registry Jan 29, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 9, 2013 Company name change Company name change
Registry Oct 9, 2013 Change of name certificate Change of name certificate
Registry Oct 9, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 26, 2013 Resignation of one Director Resignation of one Director
Registry Sep 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Annual return Annual return
Registry Jan 1, 2013 Appointment of a woman Appointment of a woman
Registry Jan 1, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 1, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 1, 2013 Resignation of a woman Resignation of a woman
Registry Jan 1, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 1, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 1, 2013 Resignation of a woman Resignation of a woman
Registry Jan 1, 2013 Appointment of a woman Appointment of a woman
Registry Jan 1, 2013 Resignation of a woman Resignation of a woman
Registry Jan 1, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 1, 2013 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jan 1, 2013 Resignation of a woman Resignation of a woman
Registry Jan 1, 2013 Appointment of a woman Appointment of a woman
Registry Jan 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 3, 2012 Change of accounting reference date Change of accounting reference date
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Registry Nov 24, 2011 Change of registered office address Change of registered office address
Registry Oct 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Registry Oct 21, 2011 Resignation of a woman Resignation of a woman
Registry Oct 21, 2011 Resignation of a woman 3009... Resignation of a woman 3009...
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Annual return Annual return
Registry Jan 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Jan 19, 2011 Resignation of one Director 3009... Resignation of one Director 3009...
Registry Dec 6, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 6, 2010 Resignation of one Managing Director and one Director (a man) 3009... Resignation of one Managing Director and one Director (a man) 3009...
Financials Feb 22, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 3009... Change of particulars for director 3009...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3009... Change of particulars for director 3009...
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Registry Jun 2, 2008 Memorandum of association Memorandum of association
Registry May 29, 2008 Company name change Company name change
Registry May 29, 2008 Change of name certificate Change of name certificate
Registry May 29, 2008 Company name change Company name change
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Apr 16, 2008 Appointment of a director Appointment of a director
Registry Mar 1, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 1, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 15, 2008 Annual return Annual return
Registry Aug 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2007 Resignation of one Secretary 3009... Resignation of one Secretary 3009...
Financials May 10, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Resignation of a director Resignation of a director
Registry Mar 8, 2007 Resignation of a woman Resignation of a woman
Registry Jan 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2007 Resignation of a director Resignation of a director
Registry Jan 19, 2007 Annual return Annual return
Registry Jan 12, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 12, 2007 Appointment of a person as Secretary 3009... Appointment of a person as Secretary 3009...
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars 3009... Notice of change of directors or secretaries or in their particulars 3009...
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 22, 2006 Annual return Annual return
Registry Jan 11, 2006 Appointment of a director Appointment of a director
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