DALMORE CAPITAL (CARLISLE 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29 |
| 09/12/239 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/10/2323 October 2023 | Secretary's details changed for Jennifer Mckay on 2023-10-19 |
| 03/10/233 October 2023 | Change of details for Dalmore Capital (Para 1) Limited as a person with significant control on 2017-10-23 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 08/06/238 June 2023 | Director's details changed for Mr Alastair Graham Ray on 2022-06-01 |
| 07/06/237 June 2023 | Director's details changed for Mr John Mcdonagh on 2022-12-06 |
| 03/04/233 April 2023 | Appointment of Resolis Limited as a secretary on 2023-04-03 |
| 03/04/233 April 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03 |
| 01/12/221 December 2022 | Termination of appointment of Alastair Graham Ray as a director on 2022-11-15 |
| 30/11/2230 November 2022 | Appointment of Mr Brian Love as a director on 2022-11-15 |
| 25/11/2225 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM RAY / 17/06/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 17/06/2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 25/09/2018 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM RAY / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 05/01/2018 |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MCKAY / 23/10/2017 |
| 24/10/1724 October 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 1 LONDON WALL LONDON EC2Y 5AB |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | SECRETARY APPOINTED JENNIFER MCKAY |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN PEACOCK |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/07/157 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/03/155 March 2015 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 26/06/1426 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 11/06/1311 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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