Established in 1993, Duki (2006) Finance Ltd has its registered office in Sheffield, it has a status of "Active". We don't know the number of employees at this business. There are 12 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANSTON, Peter | 04 April 2005 | 31 December 2006 | 1 |
| BRIGHTWELL, David Leonard | 16 August 1993 | 11 January 1996 | 1 |
| CALLISS, Brian Leslie | 21 July 1998 | 10 November 1999 | 1 |
| CORDRAN, Edward Charles | 29 June 2001 | 11 March 2008 | 1 |
| FRASER, Jonathan Michael | 01 January 2002 | 06 June 2007 | 1 |
| HARRISON, Brian | 24 July 1998 | 08 June 2001 | 1 |
| MACH, George D | 07 December 1994 | 11 January 1996 | 1 |
| MARSHALL, Stephen Patrick | 24 July 1998 | 28 June 2000 | 1 |
| SQUIRES, David Robin | 22 October 1999 | 28 November 2008 | 1 |
| TOMASZEWSKI, Ireneusz Zygmunt Eligiusz | 01 January 2002 | 06 June 2007 | 1 |
| WEINHARDT, William John | 16 August 1993 | 07 December 1994 | 1 |
| WHITEHEAD, Philip Bernard | 01 January 2002 | 06 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 28 September 2020 | |
| PSC02 - N/A | 09 July 2020 | |
| PSC07 - N/A | 09 July 2020 | |
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 17 May 2019 | |
| RESOLUTIONS - N/A | 29 October 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 October 2018 | |
| SH19 - Statement of capital | 29 October 2018 | |
| CAP-SS - N/A | 29 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| RESOLUTIONS - N/A | 01 August 2016 | |
| CONNOT - N/A | 01 August 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 November 2014 | |
| TM01 - Termination of appointment of director | 20 November 2014 | |
| AD01 - Change of registered office address | 20 November 2014 | |
| AA - Annual Accounts | 16 August 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 02 August 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| TM01 - Termination of appointment of director | 13 July 2012 | |
| TM02 - Termination of appointment of secretary | 12 July 2012 | |
| AP01 - Appointment of director | 12 July 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| RESOLUTIONS - N/A | 10 January 2012 | |
| RESOLUTIONS - N/A | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 10 January 2012 | |
| SH06 - Notice of cancellation of shares | 10 January 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| SH01 - Return of Allotment of shares | 14 January 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| RESOLUTIONS - N/A | 20 July 2010 | |
| SH01 - Return of Allotment of shares | 09 June 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| RESOLUTIONS - N/A | 27 April 2009 | |
| SA - Shares agreement | 27 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 April 2009 | |
| 123 - Notice of increase in nominal capital | 27 April 2009 | |
| RESOLUTIONS - N/A | 05 March 2009 | |
| SA - Shares agreement | 05 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2009 | |
| 123 - Notice of increase in nominal capital | 05 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2009 | |
| 287 - Change in situation or address of Registered Office | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| 287 - Change in situation or address of Registered Office | 27 February 2007 | |
| CERTNM - Change of name certificate | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2006 | |
| 395 - Particulars of a mortgage or charge | 15 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| AA - Annual Accounts | 13 August 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 July 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| RESOLUTIONS - N/A | 02 February 2004 | |
| 363s - Annual Return | 06 June 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| AUD - Auditor's letter of resignation | 21 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| 287 - Change in situation or address of Registered Office | 02 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| AA - Annual Accounts | 21 January 2002 | |
| 225 - Change of Accounting Reference Date | 20 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| AA - Annual Accounts | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 August 1999 | |
| 363s - Annual Return | 17 May 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| AA - Annual Accounts | 02 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| SA - Shares agreement | 22 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1998 | |
| RESOLUTIONS - N/A | 03 July 1998 | |
| RESOLUTIONS - N/A | 03 July 1998 | |
| 123 - Notice of increase in nominal capital | 03 July 1998 | |
| CERTNM - Change of name certificate | 22 June 1998 | |
| 363s - Annual Return | 22 May 1998 | |
| 225 - Change of Accounting Reference Date | 25 March 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 15 May 1997 | |
| RESOLUTIONS - N/A | 10 September 1996 | |
| MEM/ARTS - N/A | 10 September 1996 | |
| AA - Annual Accounts | 17 June 1996 | |
| 363s - Annual Return | 05 June 1996 | |
| 288 - N/A | 08 February 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| CERTNM - Change of name certificate | 22 January 1996 | |
| AA - Annual Accounts | 02 October 1995 | |
| RESOLUTIONS - N/A | 25 September 1995 | |
| RESOLUTIONS - N/A | 25 September 1995 | |
| RESOLUTIONS - N/A | 25 September 1995 | |
| MEM/ARTS - N/A | 25 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1995 | |
| 123 - Notice of increase in nominal capital | 25 September 1995 | |
| 363s - Annual Return | 23 May 1995 | |
| 288 - N/A | 22 March 1995 | |
| RESOLUTIONS - N/A | 06 October 1994 | |
| AA - Annual Accounts | 06 October 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| 287 - Change in situation or address of Registered Office | 09 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1993 | |
| 288 - N/A | 18 August 1993 | |
| 288 - N/A | 18 August 1993 | |
| 288 - N/A | 18 August 1993 | |
| RESOLUTIONS - N/A | 11 August 1993 | |
| MEM/ARTS - N/A | 03 August 1993 | |
| CERTNM - Change of name certificate | 15 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 July 1993 | |
| 288 - N/A | 14 July 1993 | |
| NEWINC - New incorporation documents | 06 May 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 09 December 2005 | Fully Satisfied |
N/A |
