DINOSAUR MERCHANT BANK LIMITED

04977073
5TH FLOOR EAST WING VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Change of particulars for director (Marinette Rosales Abanilla) 2 Buy now
28 Oct 2024 officers Termination of appointment of director (Hansrazsingh Faugoo) 1 Buy now
28 Oct 2024 officers Change of particulars for director (Marinette Rosales Abanilla) 2 Buy now
24 Oct 2024 officers Appointment of director (Mr Hansrazsingh Faugoo) 2 Buy now
23 Oct 2024 officers Change of particulars for director (Marinette Rosales Abanilla) 2 Buy now
23 Jul 2024 change-of-name Second filed SH01 - 30/08/23 Statement of Capital gbp 12081135 30/08/23 Statement of Capital usd 20000000 12 Buy now
15 Jul 2024 accounts Annual Accounts 47 Buy now
10 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
02 Jul 2024 capital Return of purchase of own shares 4 Buy now
28 Jun 2024 incorporation Memorandum Articles 10 Buy now
26 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement 5 Buy now
20 Oct 2023 accounts Annual Accounts 47 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 capital Return of Allotment of shares 4 Buy now
03 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2023 officers Termination of appointment of director (Paul Emmanuel Becker) 1 Buy now
19 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2022 accounts Annual Accounts 39 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 officers Termination of appointment of director (Ashley Pover) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Alan Brooks) 1 Buy now
17 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2022 officers Change of particulars for director (Mr Jonathan Michael Bloch) 2 Buy now
02 Feb 2022 officers Change of particulars for director (Paul Emmanuel Becker) 2 Buy now
02 Feb 2022 officers Change of particulars for director (Marinette Rosales Abanilla) 2 Buy now
02 Feb 2022 officers Change of particulars for secretary (Ivy Choo) 1 Buy now
21 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 officers Termination of appointment of secretary (Venisha Racquel Frith) 1 Buy now
15 Dec 2021 officers Appointment of director (Mr Ashley Pover) 2 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 officers Appointment of director (Mr Robert Michael Frith) 2 Buy now
02 Oct 2021 accounts Annual Accounts 38 Buy now
17 Aug 2021 capital Return of Allotment of shares 3 Buy now
17 Aug 2021 capital Return of Allotment of shares 3 Buy now
17 Aug 2021 capital Return of Allotment of shares 3 Buy now
17 Aug 2021 capital Return of Allotment of shares 3 Buy now
17 Aug 2021 capital Return of Allotment of shares 3 Buy now
24 Jun 2021 officers Change of particulars for director (Mr Jonathan Michael Bloch) 2 Buy now
26 May 2021 officers Change of particulars for director (Paul Emanuel Becker) 2 Buy now
26 May 2021 officers Change of particulars for director (Mr Jonathan Michael Bloch) 2 Buy now
26 May 2021 mortgage Particulars of an instrument of alteration to a charge 13 Buy now
02 Mar 2021 officers Change of particulars for director (Mr Jonathan Michael Bloch) 2 Buy now
05 Feb 2021 mortgage Registration of a charge 19 Buy now
05 Feb 2021 mortgage Registration of a charge 12 Buy now
28 Jan 2021 accounts Annual Accounts 36 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 35 Buy now
01 Oct 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Sep 2019 officers Appointment of director (Mr Alan Brooks) 2 Buy now
31 Jan 2019 officers Appointment of director (Mr Jonathan Michael Bloch) 2 Buy now
15 Jan 2019 accounts Amended Accounts 25 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 31 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2017 accounts Annual Accounts 29 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2016 accounts Annual Accounts 27 Buy now
26 Apr 2016 officers Termination of appointment of director (Perry Grossman) 1 Buy now
26 Apr 2016 officers Termination of appointment of director (Elliot Grossman) 1 Buy now
24 Dec 2015 annual-return Annual Return 8 Buy now
17 Dec 2015 capital Return of Allotment of shares 3 Buy now
12 Jun 2015 officers Appointment of director (Paul Emanuel Becker) 3 Buy now
29 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 May 2015 officers Termination of appointment of director (Angelita Lucero) 2 Buy now
27 May 2015 accounts Annual Accounts 25 Buy now
11 Dec 2014 annual-return Annual Return 8 Buy now
04 Dec 2014 miscellaneous Miscellaneous 1 Buy now
21 Jul 2014 accounts Annual Accounts 21 Buy now
11 Jun 2014 officers Appointment of director (Marinette Rosales Abanilla) 2 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2014 officers Change of particulars for director (Ms Angelita Lucero) 2 Buy now
16 Jan 2014 annual-return Annual Return 6 Buy now
16 Jan 2014 address Change Sail Address Company 1 Buy now
16 Jan 2014 officers Change of particulars for secretary (Ivy Choo) 1 Buy now
16 Jan 2014 officers Change of particulars for director (Mr Glenn Grossman) 2 Buy now
16 Jan 2014 officers Change of particulars for secretary (Venisha Racquel Frith) 1 Buy now
07 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2013 incorporation Memorandum Articles 19 Buy now
06 Jun 2013 resolution Resolution 1 Buy now
28 May 2013 capital Return of Allotment of shares 3 Buy now
28 May 2013 accounts Annual Accounts 19 Buy now
04 Apr 2013 officers Appointment of director (Elliot Grossman) 2 Buy now
04 Apr 2013 officers Appointment of director (Perry Grossman) 2 Buy now
19 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
19 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
19 Feb 2013 change-of-name Change Of Name Request Comments 2 Buy now
10 Jan 2013 annual-return Annual Return 5 Buy now
10 Jan 2013 officers Change of particulars for director (Mr Glenn Grossman) 2 Buy now