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DUNBAR ASSETS LIMITED - 70 Mark Lane, London, EC3R 7NQ, United Kingdom
Company Information
- Company registration number
- 00966713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Mark Lane
- London
- EC3R 7NQ 70 Mark Lane, London, EC3R 7NQ UK
Management
- Managing Directors
- BARNES, Simon Royston
- HUXTABLE, Stephen Shane
- Company secretaries
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-11-20
- Age Of Company 1969-11-20 54 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Dunbar Assets Ireland
- Dunbar Assets Ireland Unlimited Company
- Dunbar Assets Ireland
- Dunbar Assets Ireland Unlimited Company
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DUNBAR ASSETS PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2022-05-23
- Last Date: 2021-05-09
✓
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DUNBAR ASSETS LIMITED Company Description
- DUNBAR ASSETS LIMITED is a ltd registered in United Kingdom with the Company reg no 00966713. Its current trading status is "live". It was registered 1969-11-20. It was previously called DUNBAR ASSETS PLC. It has declared SIC or NACE codes as "64921". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at 70 Mark Lane .
Get DUNBAR ASSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dunbar Assets Limited - 70 Mark Lane, London, EC3R 7NQ, United Kingdom
- 1969-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DUNBAR ASSETS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00966713#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00966713#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00966713#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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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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change-person-director-company-with-change-date (2020-04-06) - CH01
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change-sail-address-company-with-new-address (2019-06-21) - AD02
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certificate-re-registration-public-limited-company-to-private (2019-12-02) - CERT10
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reregistration-public-to-private-company (2019-12-02) - RR02
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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confirmation-statement-with-updates (2019-05-23) - CS01
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resolution (2019-12-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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re-registration-memorandum-articles (2019-12-02) - MAR
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-updates (2018-05-15) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-full (2017-07-11) - AA
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-secretary-company-with-name-termination-date (2016-02-16) - TM02
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legacy (2016-12-21) - OC138
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certificate-capital-reduction-issued-capital (2016-12-21) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2016-12-21) - SH19
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accounts-with-accounts-type-full (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-full (2014-06-25) - AA
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change-person-director-company-with-change-date (2013-06-05) - CH01
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termination-director-company-with-name (2013-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-25) - AA
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termination-director-company-with-name (2012-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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termination-director-company-with-name (2012-06-29) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-11) - CH01
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termination-director-company-with-name (2011-10-11) - TM01
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certificate-change-of-name-company (2011-10-12) - CERTNM
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appoint-person-secretary-company-with-name (2011-10-11) - AP03
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change-of-name-notice (2011-10-05) - CONNOT
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accounts-with-accounts-type-full (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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termination-secretary-company-with-name (2011-10-11) - TM02
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-18) - SH01
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termination-director-company-with-name (2010-04-08) - TM01
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accounts-with-accounts-type-full (2010-04-01) - AA
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memorandum-articles (2010-03-19) - MEM/ARTS
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resolution (2010-03-19) - RESOLUTIONS
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capital-allotment-shares (2010-07-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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capital-allotment-shares (2010-07-06) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-18) - AA
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legacy (2009-06-22) - 288a
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legacy (2009-09-03) - 288b
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legacy (2009-09-15) - 288b
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legacy (2009-09-22) - 288a
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legacy (2009-05-15) - 363a
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legacy (2009-02-01) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-01-15) - 287
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legacy (2008-01-07) - 288a
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legacy (2008-01-03) - 288b
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legacy (2008-03-12) - 288a
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legacy (2008-05-29) - 363a
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accounts-with-accounts-type-full (2008-06-09) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-06) - 288c
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legacy (2007-06-03) - 363s
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accounts-with-accounts-type-group (2007-04-19) - AA
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legacy (2007-02-26) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-27) - 288a
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accounts-with-accounts-type-group (2006-03-29) - AA
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legacy (2006-01-20) - 288b
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legacy (2006-08-11) - 288b
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legacy (2006-08-21) - 288a
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legacy (2006-06-28) - 363s
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keyboard_arrow_right 2005
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legacy (2005-05-26) - 363s
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accounts-with-accounts-type-group (2005-03-29) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-02) - 288a
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accounts-with-accounts-type-group (2004-03-05) - AA
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legacy (2004-04-27) - 363s
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legacy (2004-04-27) - 288c
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legacy (2004-05-11) - 288b
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legacy (2004-05-11) - 288a
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keyboard_arrow_right 2003
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legacy (2003-09-22) - 288b
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accounts-with-accounts-type-group (2003-04-23) - AA
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legacy (2003-05-03) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-19) - 288c
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accounts-with-accounts-type-group (2002-05-09) - AA
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legacy (2002-05-08) - 363s
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legacy (2002-12-30) - 288b
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keyboard_arrow_right 2001
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resolution (2001-12-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-04-27) - AA
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legacy (2001-05-09) - 363s
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legacy (2001-08-21) - 288b
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memorandum-articles (2001-12-24) - MEM/ARTS
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legacy (2001-08-16) - 288c
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legacy (2001-12-24) - 88(2)R
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legacy (2001-12-24) - 123
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legacy (2001-10-30) - 288a
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keyboard_arrow_right 2000
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legacy (2000-04-25) - 363s
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legacy (2000-04-03) - 287
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legacy (2000-08-30) - 287
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legacy (2000-09-01) - 288b
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legacy (2000-09-13) - 288a
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legacy (2000-11-13) - 288a
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legacy (2000-11-21) - 288a
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accounts-with-accounts-type-full-group (2000-05-31) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-10) - 288b
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legacy (1999-08-06) - 287
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accounts-with-accounts-type-full-group (1999-06-20) - AA
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legacy (1999-04-24) - 363s
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keyboard_arrow_right 1998
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legacy (1998-02-06) - 288c
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legacy (1998-04-23) - 363s
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legacy (1998-10-19) - 288c
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accounts-with-accounts-type-full-group (1998-05-08) - AA
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auditors-resignation-company (1998-11-26) - AUD
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keyboard_arrow_right 1997
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legacy (1997-09-17) - 288a
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legacy (1997-04-23) - 363s
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legacy (1997-04-18) - 288a
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accounts-with-accounts-type-full-group (1997-04-02) - AA
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keyboard_arrow_right 1996
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legacy (1996-08-27) - 288
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accounts-with-accounts-type-full-group (1996-05-12) - AA
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legacy (1996-04-22) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-02) - 288
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accounts-with-accounts-type-full-group (1995-07-12) - AA
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legacy (1995-04-25) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-05-20) - 288
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legacy (1994-06-23) - 288
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legacy (1994-03-22) - 288
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accounts-with-accounts-type-full-group (1994-05-08) - AA
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legacy (1994-05-20) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-05-11) - 288
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accounts-with-accounts-type-full-group (1993-05-11) - AA
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legacy (1993-05-11) - 363s
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legacy (1993-01-20) - 288
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auditors-resignation-company (1993-05-07) - AUD
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-08-05) - AA
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legacy (1992-05-01) - 363s
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resolution (1992-11-03) - RESOLUTIONS
-
legacy (1992-11-03) - 88(2)R
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legacy (1992-09-24) - 288
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keyboard_arrow_right 1991
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legacy (1991-07-18) - 288
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accounts-with-accounts-type-full-group (1991-04-26) - AA
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legacy (1991-04-26) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-11-07) - 288
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accounts-with-accounts-type-full-group (1990-04-20) - AA
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legacy (1990-04-20) - 363
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legacy (1990-03-01) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-27) - 287
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legacy (1989-03-08) - 288
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legacy (1989-05-11) - 288
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legacy (1989-11-20) - 288
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accounts-with-accounts-type-full (1989-05-18) - AA
-
legacy (1989-05-18) - 363
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legacy (1989-04-18) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-02) - 88(3)
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resolution (1988-10-12) - RESOLUTIONS
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certificate-change-of-name-company (1988-01-22) - CERTNM
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legacy (1988-11-02) - 88(2)
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legacy (1988-02-18) - 288
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legacy (1988-05-03) - 363
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legacy (1988-05-18) - 288
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accounts-with-accounts-type-full (1988-06-29) - AA
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legacy (1988-10-12) - 123
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keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-04-16) - AA
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legacy (1987-04-16) - 363
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legacy (1987-01-06) - 288
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legacy (1987-07-06) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-25) - 288
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legacy (1986-07-23) - 288
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accounts-with-accounts-type-group (1986-05-15) - AA
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legacy (1986-05-15) - 363
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-07-01) - CERTNM
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keyboard_arrow_right 1969
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incorporation-company (1969-11-20) - NEWINC
