DALMORE CAPITAL (PARA 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 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 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 07/06/237 June 2023 | Director's details changed for Mr Alistair 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 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Resolis Limited as a secretary on 2023-04-03 |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-27 with updates |
| 16/05/2216 May 2022 | Memorandum and Articles of Association |
| 29/04/2229 April 2022 | Resolutions |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 17/06/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 17/06/2019 |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 25/09/2018 |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 05/01/2018 |
| 15/01/1815 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 |
| 03/01/183 January 2018 | FULL ACCOUNTS 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 ONE LONDON WALL LONDON EC2Y 5AB |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 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 |
| 21/10/1521 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAH / 20/09/2013 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOSEPH RYAN / 24/05/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAH / 24/05/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRAHAM RAY / 24/05/2013 |
| 19/02/1319 February 2013 | SECRETARY APPOINTED ADRIAN PEACOCK |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR RAY |
| 17/10/1217 October 2012 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 08/10/128 October 2012 | DIRECTOR APPOINTED ALISTAIR GRAHAM RAY |
| 08/10/128 October 2012 | DIRECTOR APPOINTED JOHN MCDONAH |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MICHAEL JOSEPH RYAN |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 08/10/128 October 2012 | SECRETARY APPOINTED ALISTAIR GRAHAM RAY |
| 03/10/123 October 2012 | COMPANY NAME CHANGED MM&S (5733) LIMITED CERTIFICATE ISSUED ON 03/10/12 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 27/09/1227 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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