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Dinosaur Merchant Bank Ltd, United Kingdom

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Reports

Full Company Report  DINOSAUR MERCHANT BANK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 27, 2015)
  • all other documents available
  • 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

DINOSAUR SECURITIES (UK) LIMITED

Details

Company type Private Limited Company
Company Number 04977073
Global Intermediary ID XP1WK1.99999.SL.826
Record last updated Friday, April 25, 2025 8:39:01 PM UTC
Postal Code EC4V 3BJ

Charts

Visits

DINOSAUR MERCHANT BANK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-22014-32014-42014-82014-122015-12016-42016-52019-112020-12021-82021-102022-32022-62022-122023-32024-12024-72025-32025-401234567

Searches

DINOSAUR MERCHANT BANK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42019-72021-32021-62021-102022-12025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 7, 2025 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 17, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2021 Appointment of a man as Non Executive Director and Director 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 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 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 Appointment of a man as Director and Financial Services
Registry Nov 1, 2018 Appointment of a man as Director 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 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 Resignation of one Director
Registry Apr 26, 2016 Resignation of one Director 4977... Resignation of one Director 4977...
Registry Feb 1, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 24, 2015 Annual return Annual return
Registry Dec 17, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2015 Appointment of a man as Director and Financial Services Appointment of a man as Director and Financial Services
Registry May 29, 2015 Change of registered office address Change of registered office address
Registry May 29, 2015 Resignation of one Director Resignation of one Director
Financials May 27, 2015 Annual accounts Annual accounts
Registry May 13, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2014 Annual return Annual return
Registry Dec 4, 2014 Miscellaneous document Miscellaneous document
Financials Jul 21, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2014 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Apr 28, 2014 Change of registered office address Change of registered office address
Registry Jan 16, 2014 Annual return Annual return
Registry Jan 16, 2014 Change of particulars for director Change of particulars for director
Registry Jan 16, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 16, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 16, 2014 Change of particulars for secretary 4977... Change of particulars for secretary 4977...
Registry Jan 16, 2014 Change of particulars for director Change of particulars for director
Registry Aug 7, 2013 Change of registered office address Change of registered office address
Registry Jun 6, 2013 Memorandum of association Memorandum of association
Registry Jun 6, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 28, 2013 Return of allotment of shares Return of allotment of shares
Financials May 28, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2013 Appointment of a man as Director 4977... Appointment of a man as Director 4977...
Registry Mar 13, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2013 Change of name certificate Change of name certificate
Registry Feb 19, 2013 Notice of change of name nm01 - resolution 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 Request to seek comments of government department or other specified body on change of name
Registry Feb 19, 2013 Company name change Company name change
Registry Jan 10, 2013 Annual return Annual return
Registry Jan 10, 2013 Change of particulars for director Change of particulars for director
Financials May 31, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 26, 2012 Change of particulars for director Change of particulars for director
Registry Jan 26, 2012 Return of allotment of shares Return of allotment of shares
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Dec 29, 2010 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 27, 2010 Change of particulars for director 4977... Change of particulars for director 4977...
Registry Feb 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 27, 2010 Change of particulars for secretary 4977... Change of particulars for secretary 4977...
Registry Feb 21, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 21, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2009 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 21, 2008 Annual return Annual return
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Feb 25, 2008 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Apr 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 2007 Annual return Annual return
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Feb 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 24, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Jan 7, 2006 Resignation of one Director (a man) and one Broker Resignation of one Director (a man) and one Broker
Registry Jan 1, 2006 Appointment of a man as Director and Broker Appointment of a man as Director and Broker
Registry Dec 28, 2005 Annual return Annual return
Financials Dec 21, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 30, 2004 Annual return Annual return
Registry Oct 28, 2004 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 4977...
Registry Nov 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2003 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 26, 2003 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
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