D2 Financial Solutions (UK) Limited. net worth, address, company information. Free

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D2 Financial Solutions (Uk) Limited (reg no SC354364) is a private limited company legally formed on 2009-02-03. This business is registered at Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley PA3 2RB. D2 Financial Solutions (Uk) Limited is operating under Standard Industrial Classification code: 66220 that means "activities of insurance agents and brokers".

Company details

Name	D2 Financial Solutions (UK) Limited
Number	SC354364
Date of Incorporation:	2009-02-03
End of financial year:	31 December
Address:	Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, PA3 2RB
SIC code:	66220 - Activities of insurance agents and brokers

As for the 1 managing director that can be found in this particular enterprise, we can name: Keith D. (appointed on 14 August 2009). The Companies House lists 3 persons of significant control, namely: David M. has 1/2 or less of shares, 1/2 or less of voting rights, Derek T. has 1/2 or less of shares, 1/2 or less of voting rights, Keith D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	93,013	137,541	102,588	152,562	169,963	253,567	1,292,719	2,574,384	910,880	663,022	592,884	558,675	513,595
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	46,208	64,117	55,510	67,490	75,422	-	-	-	-	-	-	-	-
Tangible Fixed Assets	980	490	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	46,208	64,117	55,510	67,490	75,422	141,509	956,743	2,151,716	686,081	640,143	582,453	547,704	499,815

People with significant control

David M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Derek T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Keith D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 18th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 18th, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2024-01-16 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 18th, August 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-01-16 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 8th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-01-16 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 2nd, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-01-16 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 6th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-01-16 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2019-11-14 filed on: 14th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-11-14 filed on: 14th, November 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2019-07-19: 303.00 GBP filed on: 25th, July 2019 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 25th, July 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 25th, July 2019 \| resolution	Free Download (19 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 14th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-01-16 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 27th, August 2018 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2018-01-15 filed on: 26th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-16 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018-01-15 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-15 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-15 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 5th, July 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-01-16 filed on: 16th, January 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, August 2016 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2016-03-30: 300.00 GBP filed on: 27th, April 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-03 filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
(CH01) On 2016-02-03 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, July 2015 \| accounts	Free Download (6 pages)
(CH01) On 2015-02-03 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-03 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-02-10: 1.00 GBP capital
(AD01) New registered office address Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire PA3 2RB. Change occurred on 2015-01-21. Company's previous address: 12 Seedhill Road Paisley Renfrewshire PA1 1JS. filed on: 21st, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-03 filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014-02-03 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-02-03 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, May 2013 \| accounts	Free Download (6 pages)
(CH01) On 2013-02-03 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-03 filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-03 filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 2011-04-12 filed on: 12th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-03 filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-03 filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2010-01-30 filed on: 30th, January 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 15th, September 2009 \| accounts	Free Download (1 page)
(288a) On 2009-05-20 Director appointed filed on: 20th, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009-05-20 Director appointed filed on: 20th, May 2009 \| officers	Free Download (2 pages)
(288b) On 2009-02-09 Appointment terminated secretary filed on: 9th, February 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 9th, February 2009 \| resolution	Free Download (14 pages)
(288b) On 2009-02-09 Appointment terminated director filed on: 9th, February 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, February 2009 \| incorporation	Free Download (18 pages)

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