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DINOSAUR MERCHANT BANK LIMITED - 5th Floor East Wing Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04977073
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor East Wing Vintners Place
- 68 Upper Thames Street
- London
- EC4V 3BJ
- England 5th Floor East Wing Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England UK
Management
- Geschäftsführung
- ABANILLA, Marinette Rosales
- BLOCH, Jonathan Michael
- GROSSMAN, Glenn
- FRITH, Robert Michael
- Prokuristen
- CHOO, Ivy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.2003
- Alter der Firma 2003-11-26 20 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Anteilseigner
- DINOSAUR GROUP HOLDINGS LLC (100.00%)
- Beneficial Owners
- -
- Dinosaur Group Holdings Llc
Landes-Besonderheiten
- Firmenname (in Englisch)
- Dinosaur Merchant Bank Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DINOSAUR SECURITIES (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WDBCP28M4C9E37
- UID/USt-ID-Nummer
- GB425315519
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-12
- Letzte Einreichung: 2023-09-28
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DINOSAUR MERCHANT BANK LIMITED Firmenbeschreibung
- DINOSAUR MERCHANT BANK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04977073. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.2003 registriert. DINOSAUR MERCHANT BANK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DINOSAUR SECURITIES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 5Th Floor East Wing Vintners Place erreicht werden.
Jetzt sichern DINOSAUR MERCHANT BANK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dinosaur Merchant Bank Limited - 5th Floor East Wing Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, Grossbritannien
- 2003-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-20) - AA
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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capital-allotment-shares (2023-08-30) - SH01
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change-to-a-person-with-significant-control (2023-04-03) - PSC05
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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mortgage-satisfy-charge-full (2023-01-19) - MR04
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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change-to-a-person-with-significant-control (2022-02-17) - PSC05
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cessation-of-a-person-with-significant-control (2022-02-17) - PSC07
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notification-of-a-person-with-significant-control (2022-02-17) - PSC02
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change-person-director-company-with-change-date (2022-02-02) - CH01
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change-person-secretary-company-with-change-date (2022-02-02) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-21) - AD01
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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accounts-with-accounts-type-full (2022-11-01) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-26) - CH01
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change-person-director-company-with-change-date (2021-03-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
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mortgage-alter-charge-with-charge-number-charge-creation-date (2021-05-26) - MR07
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termination-secretary-company-with-name-termination-date (2021-12-15) - TM02
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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confirmation-statement-with-updates (2021-10-12) - CS01
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change-person-director-company-with-change-date (2021-06-24) - CH01
-
accounts-with-accounts-type-full (2021-10-02) - AA
-
capital-allotment-shares (2021-08-17) - SH01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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accounts-with-accounts-type-full (2021-01-28) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-13) - PSC04
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change-to-a-person-with-significant-control (2020-10-09) - PSC04
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withdrawal-of-a-person-with-significant-control-statement (2020-10-13) - PSC09
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change-to-a-person-with-significant-control (2020-10-15) - PSC04
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confirmation-statement-with-no-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-10-01) - PSC09
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notification-of-a-person-with-significant-control (2019-10-01) - PSC01
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notification-of-a-person-with-significant-control-statement (2019-09-30) - PSC08
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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accounts-amended-with-accounts-type-full (2019-01-15) - AAMD
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-23) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-09-28) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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confirmation-statement-with-updates (2016-12-29) - CS01
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accounts-with-accounts-type-full (2016-05-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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capital-allotment-shares (2015-12-17) - SH01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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accounts-with-accounts-type-full (2015-05-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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change-person-director-company-with-change-date (2014-01-16) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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change-sail-address-company (2014-01-16) - AD02
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accounts-with-accounts-type-full (2014-07-21) - AA
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miscellaneous (2014-12-04) - MISC
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appoint-person-director-company-with-name (2014-06-11) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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memorandum-articles (2013-06-06) - MEM/ARTS
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resolution (2013-06-06) - RESOLUTIONS
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capital-allotment-shares (2013-05-28) - SH01
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accounts-with-accounts-type-full (2013-05-28) - AA
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appoint-person-director-company-with-name (2013-04-04) - AP01
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change-of-name-notice (2013-02-19) - CONNOT
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change-of-name-request-comments (2013-02-19) - NM06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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change-person-director-company-with-change-date (2013-01-10) - CH01
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certificate-change-of-name-company (2013-02-19) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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change-person-director-company-with-change-date (2012-01-26) - CH01
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capital-allotment-shares (2012-01-26) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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appoint-person-secretary-company-with-name (2010-02-21) - AP03
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change-person-secretary-company-with-change-date (2010-02-27) - CH03
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change-person-director-company-with-change-date (2010-02-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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accounts-with-accounts-type-full (2010-05-26) - AA
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-06) - AA
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legacy (2009-05-07) - 287
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legacy (2009-05-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-21) - 363a
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-02-25) - 363s
keyboard_arrow_right 2007
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legacy (2007-04-02) - 88(2)R
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legacy (2007-01-17) - 363s
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accounts-with-accounts-type-full (2007-07-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-24) - AA
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legacy (2006-02-02) - 88(2)R
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-01-24) - 123
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legacy (2006-01-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-12-21) - AA
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legacy (2005-08-01) - 225
keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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legacy (2004-10-28) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-04) - 288c
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incorporation-company (2003-11-26) - NEWINC
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legacy (2003-11-26) - 288b