De La Rue Finance Limited. net worth, address, company information. Free

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De La Rue Finance Limited (reg no 06465548) is a private limited company established on 2008-01-07 in United Kingdom. This firm was registered at De La Rue House Jays Close, Viables, Basingstoke RG22 4BS. De La Rue Finance Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	De La Rue Finance Limited
Number	06465548
Date of Incorporation:	Mon, 7th Jan 2008
End of financial year:	31 March
Address:	De La Rue House Jays Close, Viables, Basingstoke, RG22 4BS
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular firm, we can name: Neil D. (appointed on 29 September 2023), Jon M. (appointment date: 08 August 2023). The Companies House reports 1 person of significant control - De La Rue Holdings Limited, a corporation that can be found at Jays Close, Viables, RG22 4BS Basingstoke, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

De La Rue Holdings Limited

6 April 2016

Address	De La Rue House Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	58025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 25th March 2023 filed on: 11th, January 2024 \| accounts	Free Download (21 pages)

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(AA) Small-sized company accounts made up to 25th March 2023 filed on: 11th, January 2024 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 29th September 2023 filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(TM01) 29th September 2023 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th August 2023 filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(TM01) 8th August 2023 - the day director's appointment was terminated filed on: 9th, August 2023 \| officers	Free Download (1 page)
(TM01) 28th July 2023 - the day director's appointment was terminated filed on: 28th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th July 2023 filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 26th March 2022 filed on: 17th, July 2023 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 25th July 2022 filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(TM01) 27th July 2022 - the day director's appointment was terminated filed on: 29th, July 2022 \| officers	Free Download (1 page)
(CH01) On 6th May 2020 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 27th March 2021 filed on: 5th, January 2022 \| accounts	Free Download (16 pages)
(CAP-SS) Solvency Statement dated 28/09/21 filed on: 1st, October 2021 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 1st October 2021: 677.00 GBP filed on: 1st, October 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 1st, October 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, September 2021 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to 28th March 2020 filed on: 7th, January 2021 \| accounts	Free Download (16 pages)
(CH01) Director's details were changed filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(TM02) 17th September 2020 - the day secretary's appointment was terminated filed on: 18th, September 2020 \| officers	Free Download (1 page)
(TM01) 9th July 2020 - the day director's appointment was terminated filed on: 9th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th May 2020 filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(TM01) 27th January 2020 - the day director's appointment was terminated filed on: 29th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th January 2020 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 9th January 2020 filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(TM02) 19th December 2019 - the day secretary's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
(TM01) 19th December 2019 - the day director's appointment was terminated filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th March 2019 filed on: 20th, December 2019 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (14 pages)
(AUD) Resignation of an auditor filed on: 21st, June 2018 \| auditors	Free Download (1 page)
(TM01) 19th March 2018 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 25th March 2017 filed on: 27th, December 2017 \| accounts	Free Download (13 pages)
(AD01) Address change date: 10th August 2017. New Address: De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS. Previous address: De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS England filed on: 10th, August 2017 \| address	Free Download (1 page)
(AD01) Address change date: 10th August 2017. New Address: De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS. Previous address: 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR filed on: 10th, August 2017 \| address	Free Download (1 page)
(AD01) Address change date: 8th May 2017. New Address: 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR. Previous address: De La Rue House, Jays Close Viables Basingstoke Hampshire RG22 4BS filed on: 8th, May 2017 \| address	Free Download (2 pages)
(TM01) 16th March 2017 - the day director's appointment was terminated filed on: 28th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th March 2017 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 26th March 2016 filed on: 4th, January 2017 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 29th June 2016 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 28th March 2015 filed on: 6th, January 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 1st August 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 17th August 2015: 677.00 GBP capital
(AP01) New director was appointed on 10th August 2015 filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(TM01) 10th August 2015 - the day director's appointment was terminated filed on: 14th, August 2015 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 26th March 2015: 677.00 GBP filed on: 31st, March 2015 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 29th March 2014 filed on: 22nd, September 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 1st August 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (7 pages)
(MISC) Section 519 filed on: 30th, October 2013 \| miscellaneous	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 22nd, October 2013 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 30th March 2013 filed on: 11th, October 2013 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 29th August 2013: 657.00 GBP filed on: 18th, September 2013 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 1st August 2013 with full list of members filed on: 23rd, August 2013 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution filed on: 10th, April 2013 \| resolution	Free Download (26 pages)
(SH01) Statement of Capital on 31st October 2012: 557.00 GBP filed on: 6th, November 2012 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 25th, September 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 1st August 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 15th February 2012: 530.00 GBP filed on: 2nd, March 2012 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 27th February 2012: 531.00 GBP filed on: 2nd, March 2012 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 26th March 2011 filed on: 3rd, October 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 1st August 2011 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (6 pages)
(CH01) On 28th June 2011 director's details were changed filed on: 12th, July 2011 \| officers	Free Download (3 pages)
(CH01) On 7th February 2011 director's details were changed filed on: 11th, February 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 27th March 2010 filed on: 28th, October 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 1st August 2010 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (7 pages)
(CH01) On 8th July 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 15th June 2010 filed on: 15th, June 2010 \| officers	Free Download (3 pages)
(TM01) 15th June 2010 - the day director's appointment was terminated filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th June 2010 filed on: 15th, June 2010 \| officers	Free Download (3 pages)
(TM01) 15th June 2010 - the day director's appointment was terminated filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 28th March 2009 filed on: 11th, November 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 21st August 2009 with shareholders record filed on: 21st, August 2009 \| annual return	Free Download (5 pages)
(288a) On 7th April 2009 Director appointed filed on: 7th, April 2009 \| officers	Free Download (3 pages)
(288a) On 7th April 2009 Director appointed filed on: 7th, April 2009 \| officers	Free Download (3 pages)
(288b) On 7th April 2009 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
(288b) On 7th April 2009 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
(288b) On 7th April 2009 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
(288a) On 6th April 2009 Director appointed filed on: 6th, April 2009 \| officers	Free Download (4 pages)
(288a) On 6th April 2009 Director appointed filed on: 6th, April 2009 \| officers	Free Download (3 pages)
(363a) Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, September 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, September 2008 \| resolution	Free Download (28 pages)
(288a) On 30th September 2008 Director appointed filed on: 30th, September 2008 \| officers	Free Download (2 pages)
(225) Curr ext from 31/01/2009 to 31/03/2009 filed on: 14th, March 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, January 2008 \| incorporation	Free Download (17 pages)

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