DOLLAR FINANCIAL EUROPE LIMITED
NOTTINGHAM

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Company number 07838968
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address CARDINAL HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD, NOTTINGHAM, ENGLAND, NG7 2SZ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registration of charge 078389680003, created on 19 August 2016; Termination of appointment of Eric George Erickson as a director on 8 July 2016. The most likely internet sites of DOLLAR FINANCIAL EUROPE LIMITED are www.dollarfinancialeurope.co.uk, and www.dollar-financial-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Dollar Financial Europe Limited is a Private Limited Company. The company registration number is 07838968. Dollar Financial Europe Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Dollar Financial Europe Limited is Cardinal House Abbeyfield Court Abbeyfield Road Nottingham England Ng7 2sz. . BIONDI, Lorna is a Secretary of the company. COHEN, Scott is a Director of the company. KAYE, Kevin is a Director of the company. MCMILLAN-WARD, Zitah is a Director of the company. Secretary HIBBARD, Roy has been resigned. Secretary MCKENZIE, Robbie has been resigned. Secretary PRIOR, Mark Lee has been resigned. Director COREPAL, Sanjiv Kumar has been resigned. Director ERICKSON, Eric George has been resigned. Director FILECCIA, Piero has been resigned. Director HIBBARD, Roy has been resigned. Director MILLER, Norman has been resigned. Director NUSSBAUM, Bennett Lawrence has been resigned. Director PRIOR, Mark Lee has been resigned. Director SCHWENKE, Ken has been resigned. Director UNDERWOOD, Randy has been resigned. Director WEISS, Jeffrey has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
BIONDI, Lorna
Appointed Date: 26 March 2015
Director
COHEN, Scott
Appointed Date: 27 June 2016
54 years old
Director
KAYE, Kevin
Appointed Date: 01 April 2015
56 years old
Director
MCMILLAN-WARD, Zitah
Appointed Date: 03 May 2016
54 years old

Resigned Directors

Secretary
HIBBARD, Roy
Resigned: 24 April 2013
Appointed Date: 08 November 2011
Secretary
MCKENZIE, Robbie
Resigned: 26 March 2015
Appointed Date: 29 January 2015
Secretary
PRIOR, Mark Lee
Resigned: 29 January 2015
Appointed Date: 25 April 2013
Director
COREPAL, Sanjiv Kumar
Resigned: 14 November 2014
Appointed Date: 05 March 2012
53 years old
Director
ERICKSON, Eric George
Resigned: 08 July 2016
Appointed Date: 15 January 2013
59 years old
Director
FILECCIA, Piero
Resigned: 10 April 2015
Appointed Date: 25 April 2013
65 years old
Director
HIBBARD, Roy
Resigned: 24 April 2013
Appointed Date: 08 November 2011
73 years old
Director
MILLER, Norman
Resigned: 10 February 2014
Appointed Date: 21 June 2013
64 years old
Director
NUSSBAUM, Bennett Lawrence
Resigned: 30 June 2015
Appointed Date: 10 August 2014
78 years old
Director
PRIOR, Mark Lee
Resigned: 20 June 2016
Appointed Date: 25 April 2013
58 years old
Director
SCHWENKE, Ken
Resigned: 21 June 2013
Appointed Date: 25 April 2013
72 years old
Director
UNDERWOOD, Randy
Resigned: 10 August 2014
Appointed Date: 08 November 2011
75 years old
Director
WEISS, Jeffrey
Resigned: 12 September 2014
Appointed Date: 08 November 2011
82 years old

Persons With Significant Control

Dollar Financial Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOLLAR FINANCIAL EUROPE LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Sep 2016
Registration of charge 078389680003, created on 19 August 2016
08 Jul 2016
Termination of appointment of Eric George Erickson as a director on 8 July 2016
01 Jul 2016
Appointment of Mr Scott Cohen as a director on 27 June 2016
20 Jun 2016
Termination of appointment of Mark Lee Prior as a director on 20 June 2016
...
... and 44 more events
19 Dec 2012
Annual return made up to 8 November 2012 with full list of shareholders
12 Mar 2012
Resolutions
  • RES13 ‐ Appt directors 05/03/2012
12 Mar 2012
Appointment of Mr Sanjiv Corepal as a director
18 Nov 2011
Current accounting period shortened from 30 November 2012 to 30 June 2012
08 Nov 2011
Incorporation

DOLLAR FINANCIAL EUROPE LIMITED Charges

19 August 2016
Charge code 0783 8968 0003
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: Contains fixed charge…
13 June 2014
Charge code 0783 8968 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas as Security Trustee
Description: Contains fixed charge…
13 June 2014
Charge code 0783 8968 0001
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Jefferies Finance Llc as Security Trustee
Description: Contains fixed charge…

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