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DICE FM HOLDINGS LTD - 98 De Beauvoir Road, London, N1 4EN, United Kingdom
Company Information
- Company registration number
- 08905651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 98 De Beauvoir Road
- London
- N1 4EN 98 De Beauvoir Road, London, N1 4EN UK
Management
- Managing Directors
- FALLON, Charles Matthew
- WATTS, Angela Claire Mary
- DE LA ROCHEBROCHARD, Jean Charles Marie
- THEYSSET, Antoine Francois
- HUTCHEON, Phillip
- HOSHINO, Nahoko
- SEUGE, Emmanuel
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-21
- Age Of Company 2014-02-21 10 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Sb Global Advisers Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DICE TRADING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
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DICE FM HOLDINGS LTD Company Description
- DICE FM HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08905651. Its current trading status is "live". It was registered 2014-02-21. It was previously called DICE TRADING LIMITED. It has declared SIC or NACE codes as "47910". It has 7 directors It can be contacted at 98 De Beauvoir Road .
Get DICE FM HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dice Fm Holdings Ltd - 98 De Beauvoir Road, London, N1 4EN, United Kingdom
- 2014-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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mortgage-satisfy-charge-full (2023-05-19) - MR04
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capital-allotment-shares (2023-02-14) - SH01
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confirmation-statement-with-updates (2023-02-20) - CS01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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capital-allotment-shares (2023-05-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-05) - MR01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-05-26) - SH08
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capital-variation-of-rights-attached-to-shares (2022-05-26) - SH10
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capital-allotment-shares (2022-06-17) - SH01
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capital-variation-of-rights-attached-to-shares (2022-08-10) - SH10
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withdrawal-of-a-person-with-significant-control-statement (2022-06-21) - PSC09
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notification-of-a-person-with-significant-control (2022-06-21) - PSC02
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resolution (2022-06-22) - RESOLUTIONS
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memorandum-articles (2022-06-22) - MA
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accounts-with-accounts-type-group (2022-08-08) - AA
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accounts-with-accounts-type-group (2022-01-05) - AA
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capital-allotment-shares (2022-05-25) - SH01
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resolution (2022-05-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-03-04) - SH10
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capital-name-of-class-of-shares (2022-08-10) - SH08
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accounts-amended-with-accounts-type-group (2022-11-01) - AAMD
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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capital-allotment-shares (2022-11-10) - SH01
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resolution (2022-12-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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confirmation-statement-with-updates (2022-02-09) - CS01
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capital-name-of-class-of-shares (2022-03-04) - SH08
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capital-variation-of-rights-attached-to-shares (2022-01-21) - SH10
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-17) - CS01
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legacy (2021-12-23) - RP04SH01
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capital-allotment-shares (2021-02-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-17) - MR01
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capital-allotment-shares (2021-04-16) - SH01
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capital-allotment-shares (2021-05-28) - SH01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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capital-allotment-shares (2021-07-29) - SH01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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capital-allotment-shares (2021-12-22) - SH01
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capital-allotment-shares (2021-07-06) - SH01
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capital-variation-of-rights-attached-to-shares (2021-12-17) - SH10
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capital-name-of-class-of-shares (2021-08-12) - SH08
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memorandum-articles (2021-08-12) - MA
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resolution (2021-08-12) - RESOLUTIONS
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capital-allotment-shares (2021-08-10) - SH01
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capital-allotment-shares (2021-10-20) - SH01
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capital-name-of-class-of-shares (2021-11-18) - SH08
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capital-variation-of-rights-attached-to-shares (2021-11-18) - SH10
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capital-variation-of-rights-attached-to-shares (2021-12-01) - SH10
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capital-name-of-class-of-shares (2021-12-16) - SH08
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capital-variation-of-rights-attached-to-shares (2021-08-10) - SH10
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-24) - SH01
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capital-allotment-shares (2020-12-01) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-02) - RP04CS01
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confirmation-statement-with-updates (2020-03-06) - CS01
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capital-allotment-shares (2020-01-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
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resolution (2020-12-23) - RESOLUTIONS
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capital-allotment-shares (2020-12-23) - SH01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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confirmation-statement-with-updates (2019-03-07) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-21) - AA01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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resolution (2019-09-06) - RESOLUTIONS
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capital-allotment-shares (2019-09-09) - SH01
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capital-variation-of-rights-attached-to-shares (2019-09-11) - SH10
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capital-name-of-class-of-shares (2019-09-11) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
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mortgage-satisfy-charge-full (2018-04-26) - MR04
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confirmation-statement-with-updates (2018-03-06) - CS01
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resolution (2018-11-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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capital-allotment-shares (2018-12-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-03) - AA
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mortgage-satisfy-charge-full (2017-07-13) - MR04
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mortgage-satisfy-charge-full (2017-07-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
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resolution (2017-09-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-12-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-23) - AD01
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-05) - SH01
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accounts-amended-with-accounts-type-total-exemption-small (2016-05-09) - AAMD
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capital-allotment-shares (2016-12-15) - SH01
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capital-allotment-shares (2016-05-13) - SH01
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resolution (2016-06-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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capital-allotment-shares (2016-02-22) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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capital-allotment-shares (2015-12-03) - SH01
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miscellaneous (2015-11-17) - MISC
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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capital-allotment-shares (2014-09-17) - SH01
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capital-allotment-shares (2014-09-05) - SH01
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resolution (2014-09-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-06-24) - SH02
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certificate-change-of-name-company (2014-04-08) - CERTNM
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incorporation-company (2014-02-21) - NEWINC