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DUNETH SECURITIES LIMITED - Duneth Securities C/O Scientific Venture Partners The Royal Institution Of Great Britain, 21 Albemarle Street, London, Arg, United Kingdom
Company Information
- Company registration number
- 00086279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Duneth Securities C/O Scientific Venture Partners The Royal Institution Of Great Britain
- 21 Albemarle Street
- London
- Arg
- W1S 4BS
- United Kingdom Duneth Securities C/O Scientific Venture Partners The Royal Institution Of Great Britain, 21 Albemarle Street, London, Arg, W1S 4BS, United Kingdom UK
Management
- Managing Directors
- THE 15TH EARL OF DUNDONALD, Douglas
- Company secretaries
- STASSINOPOULOS, Marina
Company Details
- Type of Business
- ltd
- Incorporated
- 1905-10-26
- Age Of Company 1905-10-26 118 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Earl Of Dundonald Iain Alexander Blair Douglas Dundonald
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
✓
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DUNETH SECURITIES LIMITED Company Description
- DUNETH SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00086279. Its current trading status is "live". It was registered 1905-10-26. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at Duneth Securities C/o Scientific Venture Partners The Royal Institution Of Great Britain .
Get DUNETH SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Duneth Securities Limited - Duneth Securities C/O Scientific Venture Partners The Royal Institution Of Great Britain, 21 Albemarle Street, London, Arg, United Kingdom
- 1905-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00086279#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00086279#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00086279#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-20) - CS01
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confirmation-statement-with-updates (2023-01-06) - CS01
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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confirmation-statement-with-updates (2021-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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appoint-person-secretary-company-with-name-date (2020-11-30) - AP03
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-15) - AA
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accounts-with-accounts-type-total-exemption-small (2016-06-17) - AA
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capital-alter-shares-redemption-statement-of-capital (2016-12-15) - SH02
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confirmation-statement-with-updates (2016-12-08) - CS01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-09-21) - AA01
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mortgage-satisfy-charge-full (2015-02-19) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-17) - TM02
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-31) - AP03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-07) - AA
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-07) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
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accounts-with-accounts-type-total-exemption-small (2008-01-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
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legacy (2007-11-27) - 88(2)O
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legacy (2007-07-11) - 353
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legacy (2007-06-28) - 287
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accounts-amended-with-made-up-date (2007-03-14) - AAMD
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legacy (2006-12-21) - 288c
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legacy (2006-12-21) - 363a
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legacy (2005-12-22) - 363s
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legacy (2005-06-16) - 395
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keyboard_arrow_right 2004
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legacy (2004-12-24) - 363s
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accounts-with-accounts-type-small (2003-10-23) - AA
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legacy (2003-11-19) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-27) - 395
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legacy (2002-12-17) - 403a
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legacy (2002-12-09) - 363s
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legacy (2002-12-31) - 395
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legacy (2002-11-28) - 395
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accounts-with-accounts-type-total-exemption-small (2002-08-13) - AA
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legacy (2002-01-02) - 123
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resolution (2002-01-02) - RESOLUTIONS
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legacy (2002-01-02) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-07) - 363s
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resolution (2001-02-07) - RESOLUTIONS
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legacy (2001-02-07) - 123
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legacy (2001-02-15) - 88(2)R
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legacy (2001-03-16) - 88(2)R
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legacy (2001-03-28) - 288b
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legacy (2001-07-13) - 288b
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legacy (2001-11-30) - 287
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resolution (2001-12-11) - RESOLUTIONS
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legacy (2001-12-11) - 88(2)R
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accounts-with-accounts-type-small (2001-04-03) - AA
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legacy (2000-02-16) - 288a
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legacy (1999-12-13) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-04) - 363s
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legacy (1998-01-25) - 363s
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legacy (1998-03-21) - 395
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accounts-with-accounts-type-full (1998-07-26) - AA
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legacy (1998-09-18) - 395
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legacy (1998-10-03) - 403a
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legacy (1998-09-23) - 395
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-02) - AA
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legacy (1997-07-03) - 395
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legacy (1997-06-28) - 395
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legacy (1997-07-11) - 395
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legacy (1997-07-16) - 395
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legacy (1997-07-10) - 395
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legacy (1995-12-05) - 363s
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legacy (1995-05-26) - 288
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accounts-with-accounts-type-small (1995-04-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-01-08) - 363s
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accounts-with-accounts-type-full (1994-01-27) - AA
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legacy (1994-11-28) - 363s
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keyboard_arrow_right 1993
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legacy (1993-08-19) - 288
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legacy (1993-08-03) - 395
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accounts-with-accounts-type-full (1993-01-26) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-16) - 363s
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accounts-with-accounts-type-full (1992-03-10) - AA
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legacy (1992-01-02) - 363b
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keyboard_arrow_right 1991
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legacy (1991-02-09) - 395
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legacy (1991-02-12) - 363a
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auditors-resignation-company (1991-02-25) - AUD
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accounts-with-accounts-type-full (1991-05-08) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-13) - AA
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legacy (1990-03-13) - 363
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keyboard_arrow_right 1989
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memorandum-articles (1989-06-29) - MEM/ARTS
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resolution (1989-06-26) - RESOLUTIONS
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legacy (1989-03-14) - 395
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accounts-with-accounts-type-full (1989-03-13) - AA
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legacy (1989-03-13) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-21) - AA
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legacy (1988-08-18) - 288
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keyboard_arrow_right 1987
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legacy (1987-09-08) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-09-08) - AA
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keyboard_arrow_right 1986
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legacy (1986-10-07) - 288
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accounts-with-accounts-type-full (1986-05-12) - AA
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legacy (1986-05-12) - 363
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keyboard_arrow_right 1905
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incorporation-company (1905-10-26) - NEWINC
