DOLFIN FINANCIAL (UK) LTD
LONDON RMS FINGROUP LTD STRUCTURED INVESTMENT GROUP LTD

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Company number 07431519
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address 25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Donald Dimitri Percival as a director on 25 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DOLFIN FINANCIAL (UK) LTD are www.dolfinfinancialuk.co.uk, and www.dolfin-financial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Dolfin Financial Uk Ltd is a Private Limited Company. The company registration number is 07431519. Dolfin Financial Uk Ltd has been working since 05 November 2010. The present status of the company is Active. The registered address of Dolfin Financial Uk Ltd is 25 28 Old Burlington Street London W1s 3an. . MARAJ, Sanjay is a Director of the company. NABI, Amir Mohammad is a Director of the company. NAGY, Denis is a Director of the company. Director PERCIVAL, Donald Dimitri has been resigned. Director SEGERBERG, Henrik has been resigned. Director TANG, Kai Yeu has been resigned. Director VAN DEN BOK, Adrian has been resigned. Director ZAHER, Fadi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARAJ, Sanjay
Appointed Date: 30 September 2013
50 years old
Director
NABI, Amir Mohammad
Appointed Date: 16 September 2016
41 years old
Director
NAGY, Denis
Appointed Date: 20 September 2013
42 years old

Resigned Directors

Director
PERCIVAL, Donald Dimitri
Resigned: 25 October 2016
Appointed Date: 14 January 2014
61 years old
Director
SEGERBERG, Henrik
Resigned: 20 September 2013
Appointed Date: 01 May 2013
50 years old
Director
TANG, Kai Yeu
Resigned: 20 September 2013
Appointed Date: 05 November 2010
50 years old
Director
VAN DEN BOK, Adrian
Resigned: 10 February 2014
Appointed Date: 31 May 2011
50 years old
Director
ZAHER, Fadi
Resigned: 14 April 2016
Appointed Date: 04 March 2015
46 years old

Persons With Significant Control

Mr Denis Nagy
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

DOLFIN FINANCIAL (UK) LTD Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
26 Oct 2016
Termination of appointment of Donald Dimitri Percival as a director on 25 October 2016
09 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 61 more events
17 Oct 2011
Statement of capital following an allotment of shares on 3 October 2011
  • GBP 50,000
15 Jul 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
31 May 2011
Director's details changed for Mr Adrian Van Den Bok on 31 May 2011
31 May 2011
Appointment of Mr Adrian Van Den Bok as a director
05 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DOLFIN FINANCIAL (UK) LTD Charges

8 April 2014
Charge code 0743 1519 0001
Delivered: 10 April 2014
Status: Satisfied on 10 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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