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Dato Capital United Kingdom

D&m 1 LTD

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Reports

Full Company ReportD&M 1 LIMITED Full Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08482557
Global Intermediary ID XLYP94.00000.LE.826
Record last updated Tuesday, November 14, 2023 2:10:14 PM UTC
Official Address 254 Suite 5th Floor Temple Chambers 3 Avenue Castle Baynard
There are 549 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y0HP

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D&M 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1201

Directors

Document Type Publication date Download link
Registry Nov 13, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 13, 2023 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Nov 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2022 Appointment of a man as Director 8482... Appointment of a man as Director 8482...
Registry May 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 11, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2020 Appointment of a man as Director and Portfolio Manager Appointment of a man as Director and Portfolio Manager
Registry Jan 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2019 Resignation of one Director (a man) 8482... Resignation of one Director (a man) 8482...
Registry Nov 20, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 1, 2017 Resignation of a woman Resignation of a woman
Registry Nov 16, 2016 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Mar 17, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 18, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 20, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 26, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 19, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 10, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 10, 2013 Change of accounting reference date Change of accounting reference date

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