DEX NAME LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on 2025-05-21

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24/12/2424 December 2024 Register inspection address has been changed to Jennifer Gandy Swiss Re Management Ltd Uk Branch 30 st Mary Axe London EC3A 8EP

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18/12/2418 December 2024 Appointment of a voluntary liquidator

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18/12/2418 December 2024 Resolutions

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18/12/2418 December 2024 Declaration of solvency

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18/12/2418 December 2024 Registered office address changed from 30 st Mary Axe London EC3A 8EP to 30 Finsbury Square London EC2A 1AG on 2024-12-18

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-12-31

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11/05/2411 May 2024 Confirmation statement made on 2024-04-27 with no updates

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10/05/2410 May 2024 Appointment of Mr Jason Marc David Richards as a director on 2024-05-10

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03/04/243 April 2024 Termination of appointment of Michael William Ludlow as a director on 2024-03-28

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11/07/2311 July 2023 Accounts for a dormant company made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-27 with no updates

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04/11/224 November 2022 Appointment of Mr Mark Robert Hallam as a director on 2022-11-03

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04/11/224 November 2022 Termination of appointment of Susan Kathleen Lake as a director on 2022-10-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-27 with no updates

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14/08/2014 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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03/10/193 October 2019 DIRECTOR APPOINTED MR. MICHAEL WILLIAM LUDLOW

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11/07/1911 July 2019 31/12/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON JUKES

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHLEEN LAKE / 02/01/2019

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHLEEN LAKE / 20/01/2017

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20/06/1620 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/05/166 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/04/1529 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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21/07/1421 July 2014 DIRECTOR APPOINTED SIMON JUKES

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYONS

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13/06/1413 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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29/04/1429 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK LYONS / 01/04/2014

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17/07/1317 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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29/04/1329 April 2013 Annual return made up to 27 April 2013 with full list of shareholders

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23/11/1223 November 2012 23/11/12 STATEMENT OF CAPITAL GBP 100000

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23/11/1223 November 2012 REDUCE ISSUED CAPITAL 21/11/2012

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23/11/1223 November 2012 STATEMENT BY DIRECTORS

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23/11/1223 November 2012 SOLVENCY STATEMENT DATED 21/11/12

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01/08/121 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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18/07/1218 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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27/04/1227 April 2012 Annual return made up to 27 April 2012 with full list of shareholders

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04/08/114 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/06/111 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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16/03/1116 March 2011 SECRETARY APPOINTED JENNIFER GANDY

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14/03/1114 March 2011 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER

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28/02/1128 February 2011 ADOPT ARTICLES 24/02/2011

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/05/1025 May 2010 288A AMENDMENT DATE OF BIRTH

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18/05/1018 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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05/08/095 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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20/05/0920 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 LOCATION OF DEBENTURE REGISTER

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAKE / 06/03/2009

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19/02/0919 February 2009 DIRECTOR APPOINTED SUSAN KATHLEEN LAKE

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/06/082 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 SECRETARY APPOINTED ALAN JOHN TITCHENER

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02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY SARAH LEWIS

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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10/10/0710 October 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 DIRECTOR RESIGNED

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12/07/0612 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/06/0622 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 NEW SECRETARY APPOINTED

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15/06/0615 June 2006 SECRETARY RESIGNED

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 DIRECTOR RESIGNED

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 SECRETARY RESIGNED

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09/08/059 August 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 DIRECTOR'S PARTICULARS CHANGED

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03/08/053 August 2005 SECRETARY'S PARTICULARS CHANGED

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22/06/0522 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/06/0514 June 2005 DIRECTOR'S PARTICULARS CHANGED

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30/12/0430 December 2004 £ NC 100/15000000 20/

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30/12/0430 December 2004 NC INC ALREADY ADJUSTED 20/12/04

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04/10/044 October 2004 LOCATION OF REGISTER OF MEMBERS

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04/10/044 October 2004 RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS

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24/09/0424 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 71-77 LEADENHALL STREET LONDON EC3A 3DE

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06/03/046 March 2004 DIRECTOR RESIGNED

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06/03/046 March 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/0428 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/033 December 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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05/08/035 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0312 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 AUDITOR'S RESIGNATION

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11/04/0311 April 2003 AUDITOR'S RESIGNATION

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19/02/0319 February 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 DIRECTOR RESIGNED

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24/10/0224 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/10/0224 October 2002 DIRECTOR RESIGNED

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0216 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 DIRECTOR RESIGNED

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05/03/025 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/03/025 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0129 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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28/10/0128 October 2001 NEW DIRECTOR APPOINTED

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28/10/0128 October 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0119 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0113 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0117 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0117 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/11/003 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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05/09/005 September 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0022 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0022 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0018 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0018 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/04/006 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0024 January 2000 NEW DIRECTOR APPOINTED

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24/01/0024 January 2000 DIRECTOR RESIGNED

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24/01/0024 January 2000 DIRECTOR RESIGNED

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24/01/0024 January 2000 NEW DIRECTOR APPOINTED

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9923 December 1999 NEW SECRETARY APPOINTED

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23/12/9923 December 1999 SECRETARY RESIGNED

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23/12/9923 December 1999 LOCATION OF REGISTER OF MEMBERS

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23/12/9923 December 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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23/12/9923 December 1999 ADOPTARTICLES10/12/99

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22/12/9922 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9926 November 1999 AUDITOR'S RESIGNATION

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11/11/9911 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9911 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9911 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9911 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9911 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/992 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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13/10/9913 October 1999 LOCATION OF REGISTER OF MEMBERS

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13/10/9913 October 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 51 EASTCHEAP LONDON EC3M 1JP

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13/10/9913 October 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 DIRECTOR RESIGNED

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13/10/9913 October 1999 DIRECTOR RESIGNED

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05/10/995 October 1999 COMPANY NAME CHANGED MINMAR (466) LIMITED CERTIFICATE ISSUED ON 06/10/99

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16/06/9916 June 1999 ALTER MEM AND ARTS 08/06/99

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16/06/9916 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/9918 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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