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DALMORE CAPITAL LIMITED - 1 LONDON WALL, LONDON, United Kingdom
Company Information
- Company registration number
- 06849002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 LONDON WALL
- LONDON
- EC2Y 5AB 1 LONDON WALL, LONDON, EC2Y 5AB UK
Management
- Managing Directors
- JOHN MCDONAGH
- ALISTAIR GRAHAM RAY
- MICHAEL JOSEPH RYAN
- Company secretaries
- JENNIFER MCKAY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2009-03-17
- Age Of Company 2009-03-17 15 years
- SIC/NACE
- 66120 - Security and commodity contracts dealing activities
Jurisdiction Particularities
- Previous Names
- MM&S (5462) LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-04-16
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DALMORE CAPITAL LIMITED Company Description
- DALMORE CAPITAL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06849002. Its current trading status is "live". It was registered 2009-03-17. It was previously called MM&S (5462) LIMITED. It has declared SIC or NACE codes as "66120 - Security and commodity contracts dealing activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-16.It can be contacted at 1 London Wall .
Get DALMORE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dalmore Capital Limited - 1 LONDON WALL, LONDON, United Kingdom
- 2009-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DALMORE CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06849002#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06849002#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06849002#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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16/04/16 FULL LIST (2016-05-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-05) - AA
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SECRETARY APPOINTED JENNIFER MCKAY (2016-05-16) - AP03
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APPOINTMENT TERMINATED, SECRETARY ADRIAN PEACOCK (2016-05-16) - TM02
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keyboard_arrow_right 2015
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AUDITOR'S RESIGNATION (2015-06-15) - AUD
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REGISTRATION OF A CHARGE / CHARGE CODE 068490020002 (2015-05-18) - MR01
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16/04/15 FULL LIST (2015-05-11) - AR01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 14/05/2014 (2014-05-14) - CH01
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16/04/14 FULL LIST (2014-05-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 14/05/2014 (2014-05-14) - CH01
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REGISTRATION OF A CHARGE / CHARGE CODE 068490020001 (2014-11-03) - MR01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-11-24) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013 (2014-05-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOSEPH RYAN / 14/05/2014 (2014-05-14) - CH01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-07-29) - AA
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16/04/13 FULL LIST (2013-05-13) - AR01
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SECRETARY APPOINTED ADRIAN PEACOCK (2013-02-19) - AP03
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APPOINTMENT TERMINATED, SECRETARY ALISTAIR RAY (2013-02-13) - TM02
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keyboard_arrow_right 2012
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16/04/12 FULL LIST (2012-05-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-08-14) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 16/04/2012 (2012-05-17) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 16/04/2012 (2012-05-17) - CH01
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REGISTERED OFFICE CHANGED ON 10/02/2012 FROM (2012-02-10) - AD01
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keyboard_arrow_right 2011
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CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP (2011-07-19) - AP04
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ADOPT ARTICLES 05/05/2011 (2011-05-16) - RES01
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16/04/11 FULL LIST (2011-05-05) - AR01
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CURRSHO FROM 15/09/2011 TO 31/03/2011 (2011-03-04) - AA01
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REGISTERED OFFICE CHANGED ON 04/02/2011 FROM (2011-02-04) - AD01
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FULL ACCOUNTS MADE UP TO 15/09/10 (2011-01-18) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-09-30) - AA
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keyboard_arrow_right 2010
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30/03/10 STATEMENT OF CAPITAL GBP 150000 (2010-05-19) - SH01
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CURREXT FROM 31/03/2010 TO 15/09/2010 (2010-05-05) - AA01
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16/04/10 FULL LIST (2010-05-05) - AR01
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NC INC ALREADY ADJUSTED 30/03/2010 (2010-04-29) - RES04
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED MM&S (5462) LIMITED (2009-03-27) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE (2009-03-30) - 288b
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MEMORANDUM OF ASSOCIATION (2009-04-03) - MEM/ARTS
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APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED (2009-04-08) - 288b
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AD 02/04/09 (2009-04-08) - 88(2)
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DIRECTOR APPOINTED JOHN MCDONAGH (2009-04-08) - 288a
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APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP (2009-04-08) - 288b
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DIRECTOR AND SECRETARY APPOINTED ALISTAIR RAY (2009-04-08) - 288a
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DIRECTOR APPOINTED MICHAEL RYAN (2009-04-08) - 288a
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APPOINTMENT TERMINATE, DIRECTOR VINDEX SERVICES LIMITED LOGGED FORM (2009-04-08) - 288b
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INCORPORATION DOCUMENTS (2009-03-17) - NEWINC
