DBS VICKERS SECURITIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/07/2419 July 2024 | Return of final meeting in a members' voluntary winding up |
| 05/02/245 February 2024 | Liquidators' statement of receipts and payments to 2024-01-19 |
| 03/01/243 January 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 2024-01-03 |
| 31/01/2331 January 2023 | Declaration of solvency |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Appointment of a voluntary liquidator |
| 31/01/2331 January 2023 | Registered office address changed from One London Wall London EC2Y 5EA United Kingdom to 66 Prescot Street London E1 8NN on 2023-01-31 |
| 18/10/2218 October 2022 | Full accounts made up to 2021-12-31 |
| 09/11/219 November 2021 | Termination of appointment of Lionel Meng Huat Lim as a director on 2021-11-01 |
| 22/05/2022 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RUDIGER VON WEDEL / 27/02/2020 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED RUDIGER VON WEDEL |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MURIEL SIMON |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED KENNETH YEW CHOONG TANG |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED BULBUL BARRETT |
| 03/04/193 April 2019 | DIRECTOR APPOINTED LIONEL MENG HUAT LIM |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KOK LIM |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOOTH |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MRS MURIEL MICHELE SIMON |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/161 June 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER BACKER WINTER TRUSTEES LTD / 22/04/2014 |
| 27/05/1427 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EDMUND LEE |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR KOK ANN LIM |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 15/03/1315 March 2013 | CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LTD |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER LLP |
| 27/06/1227 June 2012 | CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER LLP |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1126 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND LEE / 14/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEAL BOOTH / 14/04/2010 |
| 26/05/1026 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 14/04/2010 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND LEE / 14/04/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0818 September 2008 | AUDITOR'S RESIGNATION |
| 28/05/0828 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 7TH FLOOR FINSBURY CIRCUS HOUSE 12-15 FINSBURY CIRCUS LONDON EC2M 7BT |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 5TH FLOOR 78 CORNHILL LONDON EC3V 3QQ |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 7TH FLOOR, FINSBURY CIRCUS HOUSE 12-15 FINSBURY CIRCUS LONDON EC2M 7BT |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | COMPANY NAME CHANGED DBS SECURITIES UK LIMITED CERTIFICATE ISSUED ON 01/10/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/9918 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 6TH FLOOR, GOTA HOUSE 70 CANNON STREET LONDON EC4N 6AE |
| 19/04/9619 April 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/04/9420 April 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/01/935 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: 2ND FLOOR 19/21 MOORGATE LONDON EC2R 6BU |
| 22/04/9222 April 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | SECRETARY RESIGNED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/09/898 September 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/894 March 1989 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/894 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/894 March 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | REGISTERED OFFICE CHANGED ON 04/03/89 FROM: 18 KING WILLIAM STREET LONDON EC4N 75A |
| 04/03/894 March 1989 | LOCATION OF DEBENTURE REGISTER |
| 28/02/8928 February 1989 | WD 21/02/89 AD 29/12/88--------- £ SI 40000@1=40000 £ IC 10000/50000 |
| 20/05/8820 May 1988 | WD 21/04/88 AD 25/02/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 12/04/8812 April 1988 | £ NC 1000/100000 25/02 |
| 12/04/8812 April 1988 | WD 14/03/88 PD 25/02/88--------- £ SI 2@1 |
| 12/04/8812 April 1988 | NC INC ALREADY ADJUSTED |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | REGISTERED OFFICE CHANGED ON 21/03/88 FROM: 124/128 CITY ROAD LONDON EC1V2NJ |
| 21/03/8821 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/03/8821 March 1988 | REGISTERED OFFICE CHANGED ON 21/03/88 FROM: 2ND FLOOR 19/21 MOORGATE LONDON EC2R GBU |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | COMPANY NAME CHANGED PRIMEFLEET LIMITED CERTIFICATE ISSUED ON 08/03/88 |
| 09/02/889 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company