DEX NAME LIMITED
Company number 03772170 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 19 Nov 2025 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 21 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on 2025-05-21 · 3 pages | View document |
| 24 Dec 2024 | Register inspection address has been changed to Jennifer Gandy Swiss Re Management Ltd Uk Branch 30 st Mary Axe London EC3A 8EP · 2 pages | View document |
| 18 Dec 2024 | Registered office address changed from 30 st Mary Axe London EC3A 8EP to 30 Finsbury Square London EC2A 1AG on 2024-12-18 · 3 pages | View document |
| 18 Dec 2024 | Declaration of solvency · 5 pages | View document |
| 18 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Dec 2024 | Resolutions · 1 page | View document |
| 28 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 11 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 10 May 2024 | Appointment of Mr Jason Marc David Richards as a director on 2024-05-10 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Michael William Ludlow as a director on 2024-03-28 · 1 page | View document |
| 11 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 4 Nov 2022 | Termination of appointment of Susan Kathleen Lake as a director on 2022-10-31 · 1 page | View document |
| 4 Nov 2022 | Appointment of Mr Mark Robert Hallam as a director on 2022-11-03 · 2 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 14 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MR. MICHAEL WILLIAM LUDLOW | View document |
| 11 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON JUKES | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHLEEN LAKE / 02/01/2019 | View document |
| 27 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHLEEN LAKE / 20/01/2017 | View document |
| 20 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYONS | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED SIMON JUKES | View document |
| 13 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Apr 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK LYONS / 01/04/2014 | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 23 Nov 2012 | SOLVENCY STATEMENT DATED 21/11/12 | View document |
| 23 Nov 2012 | STATEMENT BY DIRECTORS | View document |
| 23 Nov 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 100000 | View document |
| 23 Nov 2012 | REDUCE ISSUED CAPITAL 21/11/2012 | View document |
| 1 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 27 Apr 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 16 Mar 2011 | SECRETARY APPOINTED JENNIFER GANDY | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER | View document |
| 28 Feb 2011 | ADOPT ARTICLES 24/02/2011 | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 May 2010 | 288A AMENDMENT DATE OF BIRTH | View document |
| 18 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 5 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 1 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAKE / 06/03/2009 | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED SUSAN KATHLEEN LAKE | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | SECRETARY APPOINTED ALAN JOHN TITCHENER | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LEWIS | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2006 | SECRETARY RESIGNED | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | SECRETARY RESIGNED | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2004 | £ NC 100/15000000 20/ | View document |
| 30 Dec 2004 | NC INC ALREADY ADJUSTED 20/12/04 | View document |
| 4 Oct 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Oct 2004 | RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS | View document |
| 24 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Mar 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 71-77 LEADENHALL STREET LONDON EC3A 3DE | View document |
| 6 Mar 2004 | DIRECTOR RESIGNED | View document |
| 6 Mar 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Oct 2001 | DIRECTOR RESIGNED | View document |
| 28 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | DIRECTOR RESIGNED | View document |
| 24 Jan 2000 | DIRECTOR RESIGNED | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 23 Dec 1999 | ADOPTARTICLES10/12/99 | View document |
| 23 Dec 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1999 | SECRETARY RESIGNED | View document |
| 22 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 51 EASTCHEAP LONDON EC3M 1JP | View document |
| 13 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 13 Oct 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | COMPANY NAME CHANGED MINMAR (466) LIMITED CERTIFICATE ISSUED ON 06/10/99 | View document |
| 16 Jun 1999 | ALTER MEM AND ARTS 08/06/99 | View document |
| 16 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |