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DWF GROUP PLC - 20 Fenchurch Street, London, EC3M 3AG, United Kingdom
Company Information
- Company registration number
- 11561594
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3AG
- United Kingdom 20 Fenchurch Street, London, EC3M 3AG, United Kingdom UK
Management
- Managing Directors
- COLAIANNI, Teresa
- DOUGHTY, Matthew Ian
- DUNCAN, Samantha Jane
- KNOWLES, Nigel Graham, Sir
- SAVAGE, Luke
- STEFANI, Christopher James
- SULLIVAN, Chris
- BAINS, Seema Sureshchandra
- BLOOMER, Jonathan William
- CICCHETTI, Michele
- Company secretaries
- DRABBLE, Darren
Company Details
- Type of Business
- plc
- Incorporated
- 2018-09-10
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- DWF GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800O9QREOHTOGQ266
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-04-30
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- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
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DWF GROUP PLC Company Description
- DWF GROUP PLC is a plc registered in United Kingdom with the Company reg no 11561594. Its current trading status is "closed". It was registered 2018-09-10. It was previously called DWF GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 20 Fenchurch Street .
Get DWF GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/11561594#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11561594#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11561594#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-15) - CH01
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change-person-director-company-with-change-date (2023-02-02) - CH01
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confirmation-statement-with-updates (2023-01-27) - CS01
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memorandum-articles (2023-09-26) - MA
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resolution (2023-09-26) - RESOLUTIONS
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capital-allotment-shares (2023-01-05) - SH01
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capital-allotment-shares (2023-04-06) - SH01
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keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-12-02) - AD03
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change-sail-address-company-with-new-address (2022-12-02) - AD02
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accounts-with-accounts-type-group (2022-10-17) - AA
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resolution (2022-10-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-01-24) - CH01
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confirmation-statement-with-updates (2022-01-24) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-12) - AA
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capital-allotment-shares (2021-06-29) - SH01
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change-person-director-company-with-change-date (2021-06-22) - CH01
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appoint-person-secretary-company-with-name-date (2021-04-21) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-21) - TM02
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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resolution (2021-10-18) - RESOLUTIONS
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-10) - SH01
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capital-allotment-shares (2020-01-07) - SH01
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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legacy (2020-03-12) - RP04CS01
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accounts-with-accounts-type-group (2020-11-06) - AA
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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resolution (2020-11-07) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-balance-sheet (2019-03-12) - BS
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re-registration-memorandum-articles (2019-03-12) - MAR
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resolution (2019-03-12) - RESOLUTIONS
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capital-allotment-shares (2019-03-18) - SH01
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cessation-of-a-person-with-significant-control (2019-03-22) - PSC07
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notification-of-a-person-with-significant-control (2019-03-22) - PSC01
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resolution (2019-03-25) - RESOLUTIONS
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capital-allotment-shares (2019-03-25) - SH01
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capital-alter-shares-subdivision (2019-03-25) - SH02
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accounts-with-accounts-type-group (2019-10-02) - AA
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resolution (2019-10-07) - RESOLUTIONS
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capital-allotment-shares (2019-03-22) - SH01
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auditors-report (2019-03-12) - AUDR
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auditors-statement (2019-03-12) - AUDS
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reregistration-private-to-public-company (2019-03-12) - RR01
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legacy (2019-03-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-11) - SH19
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legacy (2019-03-11) - CAP-SS
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resolution (2019-03-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-01-30) - AP03
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change-account-reference-date-company-current-shortened (2019-01-21) - AA01
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confirmation-statement-with-updates (2019-01-18) - CS01
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certificate-re-registration-private-to-public-limited-company (2019-03-12) - CERT5
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keyboard_arrow_right 2018
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incorporation-company (2018-09-10) - NEWINC
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-20) - AD01
