Established in 2008, De La Rue Finance Ltd have registered office in Hampshire, it's status at Companies House is "Active". The companies directors are Kher, Chandrika Kumari, Hermans, Jean Francois.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHER, Chandrika Kumari | 09 January 2020 | - | 1 |
| HERMANS, Jean Francois | 07 January 2008 | 19 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 09 July 2020 | |
| CS01 - N/A | 03 July 2020 | |
| AP01 - Appointment of director | 20 May 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| AP03 - Appointment of secretary | 20 January 2020 | |
| TM02 - Termination of appointment of secretary | 06 January 2020 | |
| TM01 - Termination of appointment of director | 03 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 29 June 2018 | |
| AUD - Auditor's letter of resignation | 21 June 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| AD01 - Change of registered office address | 10 August 2017 | |
| AD01 - Change of registered office address | 10 August 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 26 July 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 17 August 2015 | |
| TM01 - Termination of appointment of director | 14 August 2015 | |
| AP01 - Appointment of director | 14 August 2015 | |
| SH01 - Return of Allotment of shares | 31 March 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| MISC - Miscellaneous document | 30 October 2013 | |
| AUD - Auditor's letter of resignation | 22 October 2013 | |
| AA - Annual Accounts | 11 October 2013 | |
| SH01 - Return of Allotment of shares | 18 September 2013 | |
| AR01 - Annual Return | 23 August 2013 | |
| RESOLUTIONS - N/A | 10 April 2013 | |
| CC04 - Statement of companies objects | 10 April 2013 | |
| SH01 - Return of Allotment of shares | 06 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| SH01 - Return of Allotment of shares | 02 March 2012 | |
| SH01 - Return of Allotment of shares | 02 March 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| CH01 - Change of particulars for director | 11 February 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2008 | |
| 225 - Change of Accounting Reference Date | 14 March 2008 | |
| NEWINC - New incorporation documents | 07 January 2008 |
