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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
- 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: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-08
- Last Date: 2024-06-24
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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 2023-12-31.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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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 2024
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legacy (2024-07-23) - RP04SH01
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accounts-with-accounts-type-full (2024-07-15) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2024-07-10) - RP04CS01
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capital-return-purchase-own-shares (2024-07-02) - SH03
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confirmation-statement (2024-06-24) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-06-26) - RP04CS01
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memorandum-articles (2024-06-28) - MA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-01-19) - MR04
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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change-to-a-person-with-significant-control (2023-04-03) - PSC05
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capital-allotment-shares (2023-08-30) - SH01
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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accounts-with-accounts-type-full (2023-10-20) - AA
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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change-person-director-company-with-change-date (2022-02-02) - CH01
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notification-of-a-person-with-significant-control (2022-02-17) - PSC02
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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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change-person-secretary-company-with-change-date (2022-02-02) - CH03
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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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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capital-allotment-shares (2021-08-17) - SH01
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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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accounts-with-accounts-type-full (2021-01-28) - AA
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
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-01-15) - AAMD
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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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appoint-person-director-company-with-name-date (2019-01-31) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-28) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-08-23) - CS01
keyboard_arrow_right 2016
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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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termination-director-company-with-name-termination-date (2016-04-26) - TM01
keyboard_arrow_right 2015
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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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accounts-with-accounts-type-full (2015-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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capital-allotment-shares (2015-12-17) - SH01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-16) - CH03
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change-person-director-company-with-change-date (2014-01-16) - CH01
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change-sail-address-company (2014-01-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-04) - AP01
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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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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
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
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-21) - AP01
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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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accounts-with-accounts-type-full (2010-05-26) - AA
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change-person-director-company-with-change-date (2010-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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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 (2010-12-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 288b
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accounts-with-accounts-type-small (2009-06-06) - AA
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legacy (2009-05-07) - 287
keyboard_arrow_right 2008
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legacy (2008-12-21) - 363a
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-02-25) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-04-02) - 88(2)R
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legacy (2007-01-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288a
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legacy (2006-01-24) - 123
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-02-02) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2006-08-24) - AA
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 (2005-08-01) - 225
keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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legacy (2004-10-28) - 288c
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