Dinosaur Merchant Bank LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 27, 2015)
- 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
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DINOSAUR SECURITIES (UK) LIMITED
Company type | Private Limited Company |
Company Number | 04977073 |
Global Intermediary ID | XP1WK1.99999.SL.826 |
Record last updated | Friday, March 3, 2023 2:17:00 AM UTC |
Postal Code | EC4V 3BJ |
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Document Type | Publication date | Download link | |
Registry | Feb 17, 2023 | Resignation of one Director (a man) | |
Registry | Apr 8, 2022 | Resignation of one Director (a woman) | |
Registry | Mar 21, 2022 | Resignation of one Director (a man) | |
Registry | Dec 15, 2021 | Resignation of one Secretary (a man) | |
Registry | Oct 9, 2021 | Appointment of a woman as Director | |
Registry | Oct 1, 2021 | Appointment of a man as Non Executive Director and Director | |
Registry | Oct 1, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm | |
Registry | Oct 1, 2019 | Appointment of a man as Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control | |
Registry | Sep 2, 2019 | Appointment of a man as Director and Financial Services | |
Registry | Nov 1, 2018 | Appointment of a man as Director | |
Registry | Dec 18, 2016 | Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 26, 2016 | Resignation of one Director | |
Registry | Apr 26, 2016 | Resignation of one Director 4977... | |
Registry | Feb 1, 2016 | Resignation of 2 people: one Director (a man) | |
Registry | Dec 24, 2015 | Annual return | |
Registry | Dec 17, 2015 | Return of allotment of shares | |
Registry | Jun 12, 2015 | Appointment of a man as Director | |
Registry | Jun 1, 2015 | Appointment of a man as Director and Financial Services | |
Registry | May 29, 2015 | Change of registered office address | |
Registry | May 29, 2015 | Resignation of one Director | |
Financials | May 27, 2015 | Annual accounts | |
Registry | May 13, 2015 | Resignation of one Director (a woman) | |
Registry | Dec 11, 2014 | Annual return | |
Registry | Dec 4, 2014 | Miscellaneous document | |
Financials | Jul 21, 2014 | Annual accounts | |
Registry | Jun 11, 2014 | Appointment of a person as Director | |
Registry | Jun 1, 2014 | Appointment of a man as Investment Banker and Director | |
Registry | Apr 28, 2014 | Change of registered office address | |
Registry | Jan 16, 2014 | Annual return | |
Registry | Jan 16, 2014 | Change of particulars for director | |
Registry | Jan 16, 2014 | Notification of single alternative inspection location | |
Registry | Jan 16, 2014 | Change of particulars for secretary | |
Registry | Jan 16, 2014 | Change of particulars for secretary 4977... | |
Registry | Jan 16, 2014 | Change of particulars for director | |
Registry | Aug 7, 2013 | Change of registered office address | |
Registry | Jun 6, 2013 | Memorandum of association | |
Registry | Jun 6, 2013 | Alteration to memorandum and articles | |
Registry | May 28, 2013 | Return of allotment of shares | |
Financials | May 28, 2013 | Annual accounts | |
Registry | Apr 4, 2013 | Appointment of a man as Director | |
Registry | Apr 4, 2013 | Appointment of a man as Director 4977... | |
Registry | Mar 13, 2013 | Two appointments: 2 men | |
Registry | Feb 19, 2013 | Change of name certificate | |
Registry | Feb 19, 2013 | Notice of change of name nm01 - resolution | |
Registry | Feb 19, 2013 | Request to seek comments of government department or other specified body on change of name | |
Registry | Feb 19, 2013 | Company name change | |
Registry | Jan 10, 2013 | Annual return | |
Registry | Jan 10, 2013 | Change of particulars for director | |
Financials | May 31, 2012 | Annual accounts | |
Registry | Jan 27, 2012 | Annual return | |
Registry | Jan 26, 2012 | Change of particulars for director | |
Registry | Jan 26, 2012 | Return of allotment of shares | |
Financials | Apr 8, 2011 | Annual accounts | |
Registry | Dec 29, 2010 | Annual return | |
Financials | May 26, 2010 | Annual accounts | |
Registry | Mar 1, 2010 | Annual return | |
Registry | Mar 1, 2010 | Change of particulars for director | |
Registry | Feb 27, 2010 | Change of particulars for director 4977... | |
Registry | Feb 27, 2010 | Change of particulars for secretary | |
Registry | Feb 27, 2010 | Change of particulars for secretary 4977... | |
Registry | Feb 21, 2010 | Appointment of a person as Secretary | |
Registry | Feb 21, 2010 | Appointment of a woman as Secretary | |
Registry | Feb 21, 2010 | Appointment of a woman as Director | |
Registry | Jun 30, 2009 | Three appointments: 2 women and a man | |
Financials | Jun 6, 2009 | Annual accounts | |
Registry | May 7, 2009 | Change in situation or address of registered office | |
Registry | May 7, 2009 | Resignation of a secretary | |
Registry | Mar 31, 2009 | Resignation of one Secretary | |
Registry | Dec 21, 2008 | Annual return | |
Financials | Apr 7, 2008 | Annual accounts | |
Registry | Feb 25, 2008 | Annual return | |
Financials | Jul 20, 2007 | Annual accounts | |
Registry | Apr 2, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 17, 2007 | Annual return | |
Financials | Aug 24, 2006 | Annual accounts | |
Registry | Feb 2, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 24, 2006 | £ nc 1000/1500000 | |
Registry | Jan 24, 2006 | Notice of increase in nominal capital | |
Registry | Jan 24, 2006 | Authorised allotment of shares and debentures | |
Registry | Jan 12, 2006 | Appointment of a director | |
Registry | Jan 7, 2006 | Resignation of one Director (a man) and one Broker | |
Registry | Jan 1, 2006 | Appointment of a man as Director and Broker | |
Registry | Dec 28, 2005 | Annual return | |
Financials | Dec 21, 2005 | Annual accounts | |
Registry | Aug 1, 2005 | Change of accounting reference date | |
Registry | Dec 30, 2004 | Annual return | |
Registry | Oct 28, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 4, 2003 | Notice of change of directors or secretaries or in their particulars 4977... | |
Registry | Nov 26, 2003 | Resignation of a secretary | |
Registry | Nov 26, 2003 | Three appointments: 2 companies and a man | |
Registry | Nov 26, 2003 | Resignation of one Nominee Secretary | |