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Dalmore Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts DALMORE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 29, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MM&S (5631) LIMITED

Details

Company type Private Limited Company, Active
Company Number 07493643
Global Intermediary ID TDJPLD.00001.ME.826
Record last updated Tuesday, October 20, 2020 9:54:39 AM UTC
Official Address One London Wall Aldersgate
There are 396 companies registered at this street
Postal Code EC2Y5AB
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Sep 15, 2020 Three appointments: 3 companies Three appointments: 3 companies
Registry Sep 15, 2020 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Oct 23, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 8, 2016 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Mar 31, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2014 Change of particulars for director Change of particulars for director
Registry Feb 12, 2014 Annual return Annual return
Registry Feb 11, 2014 Resignation of one Director Resignation of one Director
Registry Feb 5, 2014 Change of particulars for director Change of particulars for director
Registry Feb 5, 2014 Change of particulars for director 7493... Change of particulars for director 7493...
Registry Feb 5, 2014 Change of particulars for director Change of particulars for director
Registry Feb 5, 2014 Change of particulars for director 7493... Change of particulars for director 7493...
Registry Jan 14, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Dec 16, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Dec 4, 2013 Return of purchase of own shares 7493... Return of purchase of own shares 7493...
Registry Dec 2, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 29, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 25, 2013 Return of allotment of shares 7493... Return of allotment of shares 7493...
Registry Nov 25, 2013 Varying share rights and names Varying share rights and names
Registry Nov 12, 2013 Resignation of one Director Resignation of one Director
Registry Nov 11, 2013 Resignation of a woman Resignation of a woman
Registry Aug 12, 2013 Resignation of one Director Resignation of one Director
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Change of particulars for director Change of particulars for director
Registry Feb 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 12, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 12, 2013 Annual return Annual return
Registry Feb 11, 2013 Change of particulars for director Change of particulars for director
Registry Feb 8, 2013 Change of particulars for director 7493... Change of particulars for director 7493...
Registry Feb 8, 2013 Change of particulars for director Change of particulars for director
Registry Nov 18, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 24, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Annual return Annual return
Registry Feb 10, 2012 Change of particulars for director Change of particulars for director
Registry Feb 10, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 6, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2011 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry May 16, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2011 Appointment of a man as Director 7493... Appointment of a man as Director 7493...
Registry Mar 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 8, 2011 Resignation of one Director 7493... Resignation of one Director 7493...
Registry Mar 7, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Mar 7, 2011 Change of name certificate Change of name certificate
Registry Mar 7, 2011 Company name change Company name change
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 18, 2011 Resignation of a woman Resignation of a woman
Registry Jan 14, 2011 Four appointments: a woman and 3 companies,: a woman and 3 companies Four appointments: a woman and 3 companies,: a woman and 3 companies

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