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DINOSAUR MERCHANT BANK LIMITED - 5th Floor East Wing Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
Company Information
- Company registration number
- 04977073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor East Wing Vintners Place
- 68 Upper Thames Street
- London
- EC4V 3BJ
- England 5th Floor East Wing Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England UK
Management
- Managing Directors
- ABANILLA, Marinette Rosales
- BLOCH, Jonathan Michael
- GROSSMAN, Glenn
- FRITH, Robert Michael
- Company secretaries
- CHOO, Ivy
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-26
- Age Of Company 2003-11-26 20 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- DINOSAUR GROUP HOLDINGS LLC (100.00%)
- Beneficial Owners
- -
- Dinosaur Group Holdings Llc
Jurisdiction Particularities
- Company Name (english)
- Dinosaur Merchant Bank Limited
- Additional Status Details
- Active
- Previous Names
- DINOSAUR SECURITIES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800WDBCP28M4C9E37
- VAT Number
- GB425315519
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
✓
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DINOSAUR MERCHANT BANK LIMITED Company Description
- DINOSAUR MERCHANT BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 04977073. Its current trading status is "live". It was registered 2003-11-26. It was previously called DINOSAUR SECURITIES (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor East Wing Vintners Place .
Get DINOSAUR MERCHANT BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dinosaur Merchant Bank Limited - 5th Floor East Wing Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
- 2003-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04977073#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04977073#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04977073#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 2023
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accounts-with-accounts-type-full (2023-10-20) - AA
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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capital-allotment-shares (2023-08-30) - SH01
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change-to-a-person-with-significant-control (2023-04-03) - PSC05
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mortgage-satisfy-charge-full (2023-01-19) - MR04
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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change-to-a-person-with-significant-control (2022-02-17) - PSC05
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cessation-of-a-person-with-significant-control (2022-02-17) - PSC07
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notification-of-a-person-with-significant-control (2022-02-17) - PSC02
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change-person-director-company-with-change-date (2022-02-02) - CH01
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change-person-secretary-company-with-change-date (2022-02-02) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-21) - AD01
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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accounts-with-accounts-type-full (2022-11-01) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-26) - CH01
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change-person-director-company-with-change-date (2021-03-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
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mortgage-alter-charge-with-charge-number-charge-creation-date (2021-05-26) - MR07
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termination-secretary-company-with-name-termination-date (2021-12-15) - TM02
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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confirmation-statement-with-updates (2021-10-12) - CS01
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change-person-director-company-with-change-date (2021-06-24) - CH01
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accounts-with-accounts-type-full (2021-10-02) - AA
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capital-allotment-shares (2021-08-17) - SH01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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accounts-with-accounts-type-full (2021-01-28) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-13) - PSC04
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change-to-a-person-with-significant-control (2020-10-09) - PSC04
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withdrawal-of-a-person-with-significant-control-statement (2020-10-13) - PSC09
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change-to-a-person-with-significant-control (2020-10-15) - PSC04
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-10-01) - PSC09
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notification-of-a-person-with-significant-control (2019-10-01) - PSC01
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notification-of-a-person-with-significant-control-statement (2019-09-30) - PSC08
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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accounts-amended-with-accounts-type-full (2019-01-15) - AAMD
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-23) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-09-28) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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confirmation-statement-with-updates (2016-12-29) - CS01
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accounts-with-accounts-type-full (2016-05-11) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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capital-allotment-shares (2015-12-17) - SH01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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accounts-with-accounts-type-full (2015-05-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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change-person-director-company-with-change-date (2014-01-16) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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change-sail-address-company (2014-01-16) - AD02
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accounts-with-accounts-type-full (2014-07-21) - AA
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miscellaneous (2014-12-04) - MISC
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appoint-person-director-company-with-name (2014-06-11) - AP01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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memorandum-articles (2013-06-06) - MEM/ARTS
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resolution (2013-06-06) - RESOLUTIONS
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capital-allotment-shares (2013-05-28) - SH01
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accounts-with-accounts-type-full (2013-05-28) - AA
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appoint-person-director-company-with-name (2013-04-04) - AP01
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change-of-name-notice (2013-02-19) - CONNOT
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change-of-name-request-comments (2013-02-19) - NM06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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change-person-director-company-with-change-date (2013-01-10) - CH01
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certificate-change-of-name-company (2013-02-19) - CERTNM
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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change-person-director-company-with-change-date (2012-01-26) - CH01
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capital-allotment-shares (2012-01-26) - SH01
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accounts-with-accounts-type-full (2011-04-08) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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appoint-person-secretary-company-with-name (2010-02-21) - AP03
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change-person-secretary-company-with-change-date (2010-02-27) - CH03
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change-person-director-company-with-change-date (2010-02-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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accounts-with-accounts-type-full (2010-05-26) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-06) - AA
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legacy (2009-05-07) - 287
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legacy (2009-05-07) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-21) - 363a
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legacy (2008-02-25) - 363s
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keyboard_arrow_right 2007
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-24) - AA
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legacy (2006-02-02) - 88(2)R
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-01-24) - 123
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legacy (2006-01-12) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-12-21) - AA
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legacy (2004-12-30) - 363s
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legacy (2004-10-28) - 288c
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keyboard_arrow_right 2003
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legacy (2003-12-04) - 288c
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incorporation-company (2003-11-26) - NEWINC
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legacy (2003-11-26) - 288b
