DART CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 New | Appointment of Mr Alexander Gersh as a director on 2025-06-27 |
| 09/05/259 May 2025 | Appointment of Mr Sean Hagerty as a director on 2025-05-01 |
| 04/04/254 April 2025 | Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 21/02/2521 February 2025 | Appointment of Mr Thibault Huysseune as a director on 2025-02-12 |
| 21/02/2521 February 2025 | Termination of appointment of Philip Sebastian Muelder as a director on 2025-02-12 |
| 02/09/242 September 2024 | Cessation of Dart Capital Hgs Limited as a person with significant control on 2024-08-22 |
| 02/09/242 September 2024 | Notification of Evelyn Partners Group Limited as a person with significant control on 2024-08-22 |
| 24/07/2424 July 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of David Martin Cobb as a director on 2024-06-21 |
| 09/04/249 April 2024 | Appointment of Sally Ann Boyle as a director on 2024-03-22 |
| 09/04/249 April 2024 | Termination of appointment of Elizabeth Chambers as a director on 2024-03-31 |
| 05/04/245 April 2024 | Appointment of Charlotte Davies as a secretary on 2024-03-22 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 19/01/2419 January 2024 | Registered office address changed from 61 Queen Street London EC4R 1EB England to 45 Gresham Street London EC2V 7BG on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Appointment of Mr Paul Geddes as a director on 2023-10-06 |
| 19/09/2319 September 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 15/09/2315 September 2023 | Particulars of variation of rights attached to shares |
| 15/09/2315 September 2023 | Memorandum and Articles of Association |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Resolutions |
| 08/09/238 September 2023 | Appointment of Ms Elizabeth Chambers as a director on 2023-08-31 |
| 08/09/238 September 2023 | Full accounts made up to 2023-04-30 |
| 07/09/237 September 2023 | Appointment of Ms Kjersti Wiklund as a director on 2023-08-31 |
| 07/09/237 September 2023 | Termination of appointment of Martin Richard Hodgson as a director on 2023-08-31 |
| 07/09/237 September 2023 | Appointment of Mr Keith Jones as a director on 2023-08-31 |
| 07/09/237 September 2023 | Appointment of Mr Philip Sebastian Muelder as a director on 2023-08-31 |
| 07/09/237 September 2023 | Appointment of Mr Christopher Jon Pell as a director on 2023-08-31 |
| 07/09/237 September 2023 | Appointment of Ms Carla Rosaline Stent as a director on 2023-08-31 |
| 07/09/237 September 2023 | Termination of appointment of Christopher Derek Bellchambers as a director on 2023-08-31 |
| 07/09/237 September 2023 | Termination of appointment of Richard William Bryce Whitehead as a director on 2023-08-31 |
| 07/09/237 September 2023 | Termination of appointment of Matthew John Richard Dymock as a director on 2023-08-31 |
| 07/09/237 September 2023 | Appointment of Mr Andrew Baddeley as a director on 2023-08-31 |
| 07/09/237 September 2023 | Appointment of Mr Christopher Grigg as a director on 2023-08-31 |
| 07/09/237 September 2023 | Appointment of Mr David Martin Cobb as a director on 2023-08-31 |
| 07/09/237 September 2023 | Appointment of Mr Peter Deming as a director on 2023-08-31 |
| 07/09/237 September 2023 | Termination of appointment of Nicholas Charles Hammans as a director on 2023-08-31 |
| 15/03/2315 March 2023 | Director's details changed for Mr Christopher Derek Bellchambers on 2023-03-15 |
| 15/03/2315 March 2023 | Director's details changed for Mr Richard William Bryce Whitehead on 2023-03-15 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 22/02/2322 February 2023 | Cessation of Thames Hgs Limited as a person with significant control on 2023-02-15 |
| 22/02/2322 February 2023 | Notification of Dart Capital Hgs Limited as a person with significant control on 2023-02-15 |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Cessation of Dart Hgs Limited as a person with significant control on 2023-02-07 |
| 07/02/237 February 2023 | Notification of Thames Hgs Limited as a person with significant control on 2023-02-07 |
| 07/02/237 February 2023 | Memorandum and Articles of Association |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORPEN |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR MARTIN RICHARD HODGSON |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 4 EASTCHEAP LONDON EC3M 1AE |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR NICHOLAS CHARLES HAMMANS |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DART HGS LIMITED |
| 09/05/199 May 2019 | CESSATION OF DART CAPITAL GROUP LIMITED AS A PSC |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DEREK BELLCHAMBERS |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARD DYMOCK |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WILLE |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLE |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD WALTON WILLE / 27/04/2016 |
| 27/04/1627 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WILLE / 27/04/2016 |
| 02/03/162 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BRYCE WHITEHEAD / 30/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD WALTON WILLE / 30/11/2015 |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR JOHN KRISTIAN STEWART ORPEN |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR RICHARD PATRICK MURPHY |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLE / 19/04/2012 |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WILLE / 19/04/2012 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLE / 07/03/2012 |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WILLE / 07/03/2012 |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 09/05/119 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 31/03/1031 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WILLE / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLE / 01/10/2009 |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 11/09/0911 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/098 September 2009 | COMPANY NAME CHANGED JAMES BAXTER CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/09/09 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAULA EDDERY |
| 19/03/0919 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITHEAD / 01/01/2009 |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA EDDERY / 10/12/2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | SECRETARY APPOINTED MATTHEW WILLE |
| 07/03/087 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY URSULA BAXTER |
| 07/03/087 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/087 March 2008 | ADOPT ARTICLES 28/02/2008 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BAXTER |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | COMPANY NAME CHANGED CAPITAL MANAGEMENT NETWORK LIMIT ED CERTIFICATE ISSUED ON 06/06/07 |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | COMPANY NAME CHANGED JAMES BAXTER & COMPANY (FINANCIA L SERVICES) LIMITED CERTIFICATE ISSUED ON 13/11/00 |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ADOPT MEM AND ARTS 13/01/00 |
| 07/03/007 March 2000 | £ NC 50000/100000 13/01/00 |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 26 BOROUGH HIGH STREET LONDON SE1 9QG |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | COMPANY NAME CHANGED W K FINANCIAL CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 29/03/95 |
| 22/03/9522 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 20/03/9520 March 1995 | NC INC ALREADY ADJUSTED 08/03/95 |
| 20/03/9520 March 1995 | £ NC 1000/50000 08/03/ |
| 16/03/9516 March 1995 | SECRETARY RESIGNED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | ALTER MEM AND ARTS 31/03/94 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/94 |
| 11/04/9411 April 1994 | COMPANY NAME CHANGED W.K. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/04/94 |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED |
| 19/10/8719 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/10/8713 October 1987 | WD 08/10/87 AD 08/07/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 07/08/877 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/878 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company