DALMORE CAPITAL (CORSHAM 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 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 |
| 07/06/237 June 2023 | Director's details changed for Mr John Mcdonagh on 2022-12-06 |
| 07/06/237 June 2023 | Director's details changed for Mr Alistair Graham Ray on 2022-06-01 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 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 |
| 29/11/2229 November 2022 | Appointment of Mr John Stephen Gordon as a director on 2022-11-15 |
| 29/11/2229 November 2022 | Termination of appointment of Alistair Graham Ray as a director on 2022-11-15 |
| 25/11/2225 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 08/12/218 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 17/06/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 17/06/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, 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 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 05/01/2018 |
| 27/12/1727 December 2017 | 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 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 27/05/1627 May 2016 | SECRETARY APPOINTED JENNIFER MCKAY |
| 20/05/1620 May 2016 | |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN PEACOCK |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 19/06/1419 June 2014 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 22/08/1322 August 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 30/04/1330 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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