D. H. FINANCE LIMITED — Filings & Documents (105)
Page 1 of 2
(E)FNSC1 - Return of Allotment
2026-08-03 · Share Related
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-07 · Charges
(E)Instrument
2024-11-07 · Other
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-19 · Share Related
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-01-07 · Charges
(E)Certificate of Registration of Charge
2011-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)Amended document
2006-08-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-21 · Charges
(E)Certificate of Registration of Charge
2006-01-21 · Charges
(E)FSC1 - Return of Allotments
2005-11-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E)Certificate of Registration of Charge
2002-10-02 · Charges
(E)FM1 - Mortgage or charge details
2002-10-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-15 · Address Change
(E)Memorandum of satisfaction
2001-09-13 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2001-05-04 · Name Change
(E)Special resolution for change of name
2001-05-04 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)FAR1 - Annual return
1997-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-04 · Other
(E)Annual return
1996-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Annual return
1995-03-24 · Annual Return
(E)Memorandum of satisfaction
1994-10-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)Memorandum of satisfaction
1993-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-10-27 · Address Change
(E)Ordinary resolution
1993-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-24 · Other
(E)FIB - Return of allotments
1993-03-24 · Other
(E)FXII - Receiver or manager's abstract
1993-02-10 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-10 · Other
(E)Certificate of Registration of Charge
1992-09-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)FIB - Return of allotments
1992-07-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Annual return
1990-10-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-07 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-07 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-23 · Other
(E)Notice of registered office and any change thereof
1989-08-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-07 | |
| (E)Instrument | Other | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)Amended document | Other | 2006-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-04 | |
| (E)Special resolution for change of name | Other | 2001-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-04 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-27 | |
| (E)Ordinary resolution | Other | 1993-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-24 | |
| (E)FIB - Return of allotments | Other | 1993-03-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)FIB - Return of allotments | Other | 1992-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-12 |
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