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DM COMPANY SERVICES (LONDON) LIMITED - Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 02535994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 13 Broadgate Tower 20 Primrose Street
- London
- EC2A 2EW Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW UK
Management
- Managing Directors
- ARMSTRONG, Douglas Alexander
- BALLOCH, Harriet
- BARRON, Christopher William
- BARRON, Paul Thomas
- BUCHAN, Paul
- CHRISTIE, Catherine
- FRASER, Allan
- GILCHRIST, Ewan Caldwell
- MACNEILL, Colin James
- MCCLYMONT, James Andrew Marr
- MCHALE, Colin James
- MITCHELL, Nicola
- NICOLSON, Andrew Alexander
- NOTOWICZ, Ajal
- NUTHALL, Andrew David
- PENTLAND, John Barry
- PROUDFOOT, Alasdair John
- QUINN, Paul James
- ROBERTS, Craig
- SIMPSON, Jordan Keith
- TODD, Andrew George
- Company secretaries
- DM COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-31
- Age Of Company 1990-08-31 33 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Mr Alastair Ronald Dickson
- Mr Jordan Simpson
- Mr Jordan Simpson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 063 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2022-09-14
- Last Date: 2021-08-31
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DM COMPANY SERVICES (LONDON) LIMITED Company Description
- DM COMPANY SERVICES (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 02535994. Its current trading status is "live". It was registered 1990-08-31. It was previously called DMWSL 063 LIMITED. It has declared SIC or NACE codes as "96090". It has 21 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at Level 13 Broadgate Tower 20 Primrose Street .
Get DM COMPANY SERVICES (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dm Company Services (London) Limited - Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 1990-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DM COMPANY SERVICES (LONDON) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-dormant (2019-08-01) - AA
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-12) - CH01
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confirmation-statement-with-updates (2018-08-31) - CS01
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notification-of-a-person-with-significant-control (2018-06-11) - PSC01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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accounts-with-accounts-type-dormant (2018-04-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-27) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-dormant (2017-01-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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change-person-director-company-with-change-date (2016-11-03) - CH01
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confirmation-statement-with-updates (2016-09-08) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-22) - CH01
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change-person-director-company-with-change-date (2015-01-06) - CH01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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change-person-director-company-with-change-date (2015-09-24) - CH01
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second-filing-of-form-with-form-type-made-up-date (2015-10-08) - RP04
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accounts-with-accounts-type-dormant (2015-11-08) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-09) - CH01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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change-person-director-company-with-change-date (2014-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-dormant (2014-08-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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appoint-person-director-company-with-name (2013-05-14) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-11) - AP01
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change-person-director-company-with-change-date (2012-04-23) - CH01
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accounts-with-accounts-type-dormant (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-16) - AA
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change-person-director-company-with-change-date (2011-09-08) - CH01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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appoint-person-director-company-with-name (2011-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-09-15) - CH04
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accounts-with-accounts-type-dormant (2010-11-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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termination-director-company-with-name (2010-05-10) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-23) - TM01
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legacy (2009-09-10) - 363a
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legacy (2009-09-10) - 287
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legacy (2009-05-28) - 288b
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accounts-with-accounts-type-dormant (2009-12-09) - AA
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363s
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accounts-with-accounts-type-dormant (2008-06-16) - AA
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legacy (2008-05-29) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363s
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legacy (2007-05-11) - 288b
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accounts-with-accounts-type-dormant (2007-04-26) - AA
keyboard_arrow_right 2006
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legacy (2006-05-09) - 288a
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accounts-with-accounts-type-dormant (2006-05-24) - AA
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legacy (2006-08-16) - 288c
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legacy (2006-09-28) - 288c
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legacy (2006-10-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363s
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legacy (2005-05-31) - 288a
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legacy (2005-05-27) - 288c
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legacy (2005-05-25) - 288c
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accounts-with-accounts-type-dormant (2005-04-13) - AA
keyboard_arrow_right 2004
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legacy (2004-04-30) - 288a
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accounts-with-accounts-type-dormant (2004-04-23) - AA
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legacy (2004-09-08) - 363s
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legacy (2004-06-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-15) - 288c
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legacy (2003-09-08) - 363s
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accounts-with-accounts-type-dormant (2003-04-25) - AA
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legacy (2003-04-16) - 288a
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legacy (2003-04-15) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-05) - AA
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legacy (2002-01-02) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-15) - 288c
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accounts-with-made-up-date (2001-05-08) - AA
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legacy (2001-05-15) - 288a
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legacy (2001-09-17) - 363s
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legacy (2001-06-26) - 288c
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legacy (2001-10-11) - 288c
keyboard_arrow_right 2000
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legacy (2000-01-26) - 288c
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legacy (2000-02-07) - 288c
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accounts-with-made-up-date (2000-04-12) - AA
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legacy (2000-02-10) - 288c
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legacy (2000-09-05) - 363s
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legacy (2000-12-22) - 288c
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legacy (2000-05-24) - 288c
keyboard_arrow_right 1999
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legacy (1999-09-13) - 363s
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legacy (1999-05-16) - 288a
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legacy (1999-10-06) - 288c
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accounts-with-made-up-date (1999-05-26) - AA
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legacy (1999-07-21) - 288c
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legacy (1999-07-27) - 288a
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legacy (1999-09-01) - 288c
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legacy (1999-09-03) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-30) - 288b
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legacy (1998-09-17) - 363s
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accounts-with-made-up-date (1998-04-15) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-05-23) - AA
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legacy (1997-05-06) - 288a
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resolution (1997-07-15) - RESOLUTIONS
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legacy (1997-10-07) - 363s
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memorandum-articles (1997-07-15) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-09-24) - 363s
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accounts-with-made-up-date (1996-05-10) - AA
keyboard_arrow_right 1995
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legacy (1995-09-29) - 288
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legacy (1995-09-06) - 363s
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accounts-with-accounts-type-small (1995-05-23) - AA
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accounts-with-accounts-type-small (1995-01-23) - AA
keyboard_arrow_right 1994
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legacy (1994-09-16) - 363s
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accounts-with-made-up-date (1994-01-08) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-01-20) - AA
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legacy (1993-08-26) - 288
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legacy (1993-10-06) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-29) - 363s
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accounts-with-made-up-date (1992-01-28) - AA
keyboard_arrow_right 1991
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legacy (1991-09-05) - 363b
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legacy (1991-05-10) - 224
keyboard_arrow_right 1990
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legacy (1990-10-30) - 288
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resolution (1990-10-24) - RESOLUTIONS
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certificate-change-of-name-company (1990-10-22) - CERTNM
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incorporation-company (1990-08-31) - NEWINC