DANEMOUNT SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 27/02/2527 February 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Cessation of Doris Gardner (Dec'd) as a person with significant control on 2021-08-16 |
| 21/01/2221 January 2022 | Notification of Simon Style as a person with significant control on 2021-08-16 |
| 21/01/2221 January 2022 | Notification of Phillip Adrian Raphael Style as a person with significant control on 2021-08-16 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-16 with updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR SIMON STYLE |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DORIS GARDNER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS GARDNER / 30/06/2017 |
| 31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/157 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 20/12/1420 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/01/146 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
| 19/02/1319 February 2013 | ALTER ARTICLES 30/12/2012 |
| 19/02/1319 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/1314 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/01/1114 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS GARDNER / 16/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ADRIAN RAPHAEL STYLE / 16/12/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MEEKIN |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED PHILLIP ADRIAN RAPHAEL STYLE |
| 27/12/0827 December 2008 | SECRETARY APPOINTED SIMON ANTHONY STYLE |
| 31/12/0731 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 693A HIGH ROAD FINCHLEY LONDON N12 0DA |
| 04/01/024 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/982 April 1998 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/02/9613 February 1996 | ALTER MEM AND ARTS 20/12/94 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9510 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 23/04/9023 April 1990 | RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: 23 CEDAR DRIVE LONDON N2 OPS |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/80 |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/79 |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/82 |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/81 |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/77 |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/78 |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | FIRST GAZETTE |
| 02/05/862 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: 2-7, VICTORIA SQUARE, LONDON SW1 |
| 27/08/6327 August 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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