DEALOGIC (HOLDINGS) LIMITED

04275038
10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Termination of appointment of director (Jonathan Osborne Drulard) 1 Buy now
02 Oct 2024 mortgage Registration of a charge 63 Buy now
01 Oct 2024 officers Appointment of director (Mr Paul Robert Evans) 2 Buy now
23 Sep 2024 accounts Annual Accounts 23 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2023 accounts Annual Accounts 22 Buy now
17 May 2023 accounts Annual Accounts 24 Buy now
27 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 auditors Auditors Resignation Company 2 Buy now
25 Jul 2022 accounts Annual Accounts 25 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 mortgage Registration of a charge 75 Buy now
04 May 2021 officers Termination of appointment of director (Thomas Aquinas Fleming) 1 Buy now
25 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2021 mortgage Registration of a charge 75 Buy now
18 Dec 2020 accounts Annual Accounts 22 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 21 Buy now
01 Apr 2019 officers Termination of appointment of director (Toby Haddon) 1 Buy now
15 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 17 Buy now
24 Sep 2018 officers Appointment of director (Mr Kunal Gullapalli) 2 Buy now
24 Sep 2018 officers Termination of appointment of director (Shrikrishna Venkataraman) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Emma Winterson-Hayward) 1 Buy now
17 Jan 2018 resolution Resolution 31 Buy now
27 Dec 2017 mortgage Registration of a charge 12 Buy now
22 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 16 Buy now
28 Jun 2017 officers Appointment of director (Ms Emma Winterson-Hayward) 2 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2016 capital Second Filing Capital Allotment Shares 8 Buy now
27 Sep 2016 accounts Annual Accounts 16 Buy now
07 Jun 2016 officers Appointment of director (Mr Shrikrishna Venkataraman) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Frederick Mchattie) 1 Buy now
06 Jun 2016 officers Appointment of secretary (Mr Neil Murray Griffin) 2 Buy now
06 Jun 2016 officers Termination of appointment of secretary (Christopher Hawkins) 1 Buy now
05 Jan 2016 capital Return of Allotment of shares 4 Buy now
02 Dec 2015 annual-return Annual Return 6 Buy now
15 Oct 2015 address Move Registers To Registered Office Company With New Address 2 Buy now
25 Sep 2015 accounts Annual Accounts 15 Buy now
13 Mar 2015 document-replacement Second Filing Of Form With Form Type 8 Buy now
20 Jan 2015 resolution Resolution 62 Buy now
12 Jan 2015 annual-return Annual Return 25 Buy now
09 Jan 2015 officers Appointment of secretary (Christopher Hawkins) 2 Buy now
08 Jan 2015 officers Termination of appointment of secretary (David Rice) 1 Buy now
03 Jan 2015 resolution Resolution 66 Buy now
03 Jan 2015 capital Return of Allotment of shares 7 Buy now
02 Jan 2015 officers Termination of appointment of director (Philip William Hulme) 1 Buy now
02 Jan 2015 officers Termination of appointment of director (Peter James Ogden) 1 Buy now
02 Jan 2015 officers Termination of appointment of director (Carl John Anderson) 1 Buy now
02 Jan 2015 officers Termination of appointment of director (Joan Beck) 1 Buy now
24 Dec 2014 mortgage Registration of a charge 26 Buy now
18 Dec 2014 miscellaneous Court Order 14 Buy now
18 Dec 2014 capital Return of Allotment of shares 5 Buy now
17 Dec 2014 incorporation Re Registration Memorandum Articles 59 Buy now
17 Dec 2014 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
17 Dec 2014 resolution Resolution 1 Buy now
17 Dec 2014 change-of-name Reregistration Public To Private Company 2 Buy now
17 Dec 2014 capital Statement of capital (Section 108) 5 Buy now
17 Dec 2014 capital Certificate Capital Reduction Issued Capital 1 Buy now
17 Dec 2014 capital Reduction of iss capital and minute (oc) 9 Buy now
29 Aug 2014 officers Appointment of secretary (David Rice) 2 Buy now
29 Aug 2014 officers Termination of appointment of secretary (Martin Mcintyre) 1 Buy now
27 Jun 2014 accounts Annual Accounts 47 Buy now
23 May 2014 auditors Auditors Resignation Company 1 Buy now
23 May 2014 miscellaneous Miscellaneous 1 Buy now
20 May 2014 officers Change of particulars for director (Thomas Aquinas Fleming) 2 Buy now
14 May 2014 resolution Resolution 3 Buy now
14 May 2014 resolution Resolution 2 Buy now
24 Dec 2013 annual-return Annual Return 21 Buy now
22 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2013 annual-return Annual Return 45 Buy now
31 May 2013 accounts Annual Accounts 46 Buy now
22 May 2013 officers Appointment of secretary (Mr Martin Mcintyre) 1 Buy now
22 May 2013 officers Termination of appointment of secretary (Helen Vincent) 1 Buy now
22 May 2013 resolution Resolution 2 Buy now
19 Sep 2012 officers Change of particulars for director (Mr Jonathan Osborne Drulard) 2 Buy now
11 Sep 2012 annual-return Annual Return 19 Buy now
24 Aug 2012 officers Change of particulars for director (Mr Frederick Mchattie) 2 Buy now
30 May 2012 accounts Annual Accounts 45 Buy now
30 May 2012 resolution Resolution 59 Buy now
11 Jan 2012 officers Change of particulars for director (Joan Beck) 2 Buy now
31 Oct 2011 capital Notice of cancellation of shares 6 Buy now
31 Oct 2011 resolution Resolution 58 Buy now
31 Oct 2011 capital Return of purchase of own shares 3 Buy now
06 Sep 2011 annual-return Annual Return 20 Buy now
25 Aug 2011 officers Change of particulars for director (Mr Peter James Ogden) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Thomas Aquinas Fleming) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Philip William Hulme) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Mr Toby Haddon) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Mr Jonathan Osborne Drulard) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Joan Beck) 2 Buy now
24 Aug 2011 officers Change of particulars for director (Mr Carl John Anderson) 2 Buy now