The Denarius Group Ltd was founded on 12 September 2007 with its registered office in Birmingham, it's status is listed as "Active". There are 3 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDS, Janet | 12 September 2007 | 31 October 2017 | 1 |
RICHARDS, Jim | 01 September 2008 | 31 October 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORBES, Julia Claire | 12 September 2007 | 31 May 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2019 | |
CS01 - N/A | 13 September 2019 | |
CS01 - N/A | 25 October 2018 | |
RESOLUTIONS - N/A | 13 March 2018 | |
PSC01 - N/A | 12 March 2018 | |
AA - Annual Accounts | 10 March 2018 | |
CS01 - N/A | 09 November 2017 | |
PSC01 - N/A | 09 November 2017 | |
PSC07 - N/A | 09 November 2017 | |
PSC07 - N/A | 09 November 2017 | |
TM01 - Termination of appointment of director | 09 November 2017 | |
AP01 - Appointment of director | 09 November 2017 | |
TM01 - Termination of appointment of director | 09 November 2017 | |
AD01 - Change of registered office address | 09 November 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 07 November 2015 | |
AD01 - Change of registered office address | 14 August 2015 | |
AA - Annual Accounts | 27 June 2015 | |
AR01 - Annual Return | 26 October 2014 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 14 September 2013 | |
AA - Annual Accounts | 23 July 2013 | |
TM02 - Termination of appointment of secretary | 04 June 2013 | |
CH01 - Change of particulars for director | 03 January 2013 | |
CH01 - Change of particulars for director | 03 January 2013 | |
CH01 - Change of particulars for director | 03 January 2013 | |
AD01 - Change of registered office address | 03 January 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 24 October 2012 | |
AR01 - Annual Return | 30 December 2011 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 11 November 2010 | |
CH01 - Change of particulars for director | 11 November 2010 | |
CH01 - Change of particulars for director | 11 November 2010 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 15 December 2009 | |
AA - Annual Accounts | 01 July 2009 | |
225 - Change of Accounting Reference Date | 01 July 2009 | |
363a - Annual Return | 06 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2009 | |
288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
395 - Particulars of a mortgage or charge | 09 February 2008 | |
287 - Change in situation or address of Registered Office | 02 October 2007 | |
NEWINC - New incorporation documents | 12 September 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 07 February 2008 | Outstanding |
N/A |