DANMERC LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 10/02/2510 February 2025 | Register inspection address has been changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Change of details for Ls Management (Uk) Limited as a person with significant control on 2024-03-22 |
| 22/03/2422 March 2024 | Director's details changed for Mr Mads Egede Birkeland on 2024-03-22 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Change of details for Ls Management (Uk) Limited as a person with significant control on 2022-09-20 |
| 20/09/2220 September 2022 | Register inspection address has been changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS |
| 20/09/2220 September 2022 | Director's details changed for Mr Mads Egede Birkeland on 2022-09-16 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Registered office address changed from 3 Barrett Street London W1U 1AY England to 4th Floor, 84 Grosvenor Street London W1K 3JZ on 2021-06-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | PSC'S CHANGE OF PARTICULARS / LS MANAGEMENT (UK) LIMITED / 23/09/2020 |
| 23/09/2023 September 2020 | SAIL ADDRESS CHANGED FROM: C/O COSEC DIRECT LIMITED 1ST FLOOR, 1 EAST POULTRY AVENUE LONDON EC1A 9PT ENGLAND |
| 23/09/2023 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADS EGEDE BIRKELAND / 23/09/2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS SINDBERG / 23/03/2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | SAIL ADDRESS CHANGED FROM: C/O COSEC DIRECT LIMITED 73 WATLING STREET LONDON EC4M 9BJ UNITED KINGDOM |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADS EGEDE BIRKELAND / 11/09/2017 |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / LS MANAGEMENT (UK) LIMITED / 11/09/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 18 SAVILE ROW LONDON W1S 3PW |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LARS SINDBERG / 08/02/2011 |
| 27/05/1627 May 2016 | COMPANY NAME CHANGED CORDING DANMERC LIMITED CERTIFICATE ISSUED ON 27/05/16 |
| 26/05/1626 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DOVE |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR MADS EGEDE BIRKELAND |
| 13/04/1613 April 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 13/04/1613 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/04/1613 April 2016 | SAIL ADDRESS CHANGED FROM: C/O COSEC DIRECT LIMITED 35 CATHERINE PLACE LONDON SW1E 6DY UNITED KINGDOM |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON KITCHING |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON KITCHING |
| 11/03/1511 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/02/1414 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LARS SINDBERG / 15/12/2013 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MADS BIRKELAND |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN DOVE / 01/08/2012 |
| 21/02/1321 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES FORBES MILLAR / 28/09/2011 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK GEORGE KITCHING / 08/02/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LARS SINDBERG / 05/11/2012 |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/10/1217 October 2012 | COMPANY NAME CHANGED DANMERC LIMITED CERTIFICATE ISSUED ON 17/10/12 |
| 17/10/1217 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1223 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK GEORGE KITCHING / 08/02/2012 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/03/1124 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES FORBES MILLAR / 08/02/2011 |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK GEORGE KITCHING / 12/04/2010 |
| 12/04/1012 April 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES FORBES MILLAR / 08/02/2010 |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/04/108 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 08/02/2010 |
| 08/04/108 April 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR PETER STEPHEN DOVE |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR SIMON MARK GEORGE KITCHING |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNE BJORNBIRK |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IB BJORNBIRK |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM JACKSON HOUSE 5TH FLOOR 18 SAVILE ROW LONDON W1S 3PW |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IB BJORNBIRK / 17/09/2007 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BJORNBIRK / 17/09/2007 |
| 13/10/0813 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0826 September 2008 | COMPANY NAME CHANGED DANMERC PROPERTY CONSULTANTS AND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/09/08 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MARK CHARLES FORBES MILLAR |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0726 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0617 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS; AMEND |
| 10/12/0410 December 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: CORDING HOUSE 34 ST.JAMES'S STREET LONDON SW1A 1HD |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | COMPANY NAME CHANGED DANMERC PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 22/04/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: DANMERC HOUSE 18 EXETER STREET LONDON WC2E 7DU |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/03/9414 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/949 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/94 |
| 09/03/949 March 1994 | £ NC 1000/10000 23/02/ |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NC INC ALREADY ADJUSTED 23/02/94 |
| 04/03/944 March 1994 | COMPANY NAME CHANGED ESCORTFREE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 07/03/94 |
| 08/02/948 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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