DUNBAR ASSETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2412 June 2024 | Final Gazette dissolved following liquidation |
| 12/06/2412 June 2024 | Final Gazette dissolved following liquidation |
| 12/03/2412 March 2024 | Return of final meeting in a members' voluntary winding up |
| 09/10/239 October 2023 | Liquidators' statement of receipts and payments to 2023-08-01 |
| 01/02/231 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/10/2224 October 2022 | Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 12/11/2112 November 2021 | Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHANE HUXTABLE / 11/03/2020 |
| 02/12/192 December 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/12/192 December 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-11-27 |
| 02/12/192 December 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/12/192 December 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED STEPHEN SHANE HUXTABLE |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR OSCAR CARRILLO |
| 21/06/1921 June 2019 | SAIL ADDRESS CREATED |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNBAR ASSETS IRELAND UNLIMITED COMPANY |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR MANUEL CARRILLO / 01/07/2017 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CONOR WALSH |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED OSCAR MANUEL CARRILLO |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR PATRICK WALSH / 01/08/2015 |
| 08/01/178 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DIFFEY / 14/10/2016 |
| 21/12/1621 December 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 21/12/1621 December 2016 | REDUCTION OF ISSUED CAPITAL |
| 21/12/1621 December 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 1.00 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DUFFY |
| 16/02/1616 February 2016 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 40 MARK LANE LONDON EC3R 7NQ ENGLAND |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 33 JERMYN STREET LONDON SW1Y 6AD |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR. SIMON ROYSTON BARNES |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDLEY |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED CONOR WALSH |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR STUART DIFFEY |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS PALMER |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN LINDLEY / 18/09/2012 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN LINDLEY / 18/09/2012 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR SEAMUS PALMER |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BLANCHARD |
| 31/05/1231 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BULLMAN |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN LOVETT |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PITCHER |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BULLMAN |
| 12/10/1112 October 2011 | COMPANY NAME CHANGED DUNBAR BANK PLC CERTIFICATE ISSUED ON 12/10/11 |
| 11/10/1111 October 2011 | SECRETARY APPOINTED JOHN PATRICK DUFFY |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK LINDLEY |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLER |
| 05/10/115 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME BLANCHARD / 09/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL NORMAN JACKSON / 09/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK BAUDOUIN BULLMAN / 09/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLM JOSEPH HOLMES / 09/05/2011 |
| 22/07/1022 July 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 221000000 |
| 06/07/106 July 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 181000000 |
| 20/05/1020 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEAY |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | ARTICLES OF ASSOCIATION |
| 19/03/1019 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1018 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 146000000 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CARROLL RAPHAEL |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED COLM JOSEPH HOLMES |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH GRAHAM |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD DESMOND |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED NICHOLAS PATRICK BAUDOUIN BULLMAN |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED GRAHAME BLANCHARD |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 9/15 SACKVILLE STREET LONDON W1A 2JP |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/073 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | NC INC ALREADY ADJUSTED 13/12/01 |
| 24/12/0124 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/0124 December 2001 | NC INC ALREADY ADJUSTED 13/12/01 |
| 24/12/0124 December 2001 | £ NC 40000000/140000000 13 |
| 24/12/0124 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0124 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: ALLIED DUNBAR CENTRE SATATION ROAD SWINDON SN1 1EL |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: ALLIED DUNBAR CENTRE SWINDON WILTSHIRE SN1 1EL |
| 20/06/9920 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9627 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9612 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9512 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE 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 |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9420 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/05/948 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | AUDITOR'S RESIGNATION |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | 10000000 06/10/92 |
| 24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: ALLIED HAMBRO CENTRE SWINDON SN1 1EL |
| 12/10/8812 October 1988 | £ NC 10000000/40000000 20/ |
| 12/10/8812 October 1988 | NC INC ALREADY ADJUSTED |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 03/05/883 May 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | COMPANY NAME CHANGED ALLIED DUNBAR & COMPANY PLC CERTIFICATE ISSUED ON 25/01/88 |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 06/01/876 January 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | DIRECTOR RESIGNED |
| 25/11/8625 November 1986 | DIRECTOR RESIGNED |
| 23/07/8623 July 1986 | DIRECTOR RESIGNED |
| 15/05/8615 May 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 01/07/851 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/85 |
| 20/11/6920 November 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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