Name: |
DUNETH SECURITIES LIMITED
DUNETH SECURITIES LTD |
Address: | DUNETH SECURITIES C/O SCIENTIFIC VENTURE PARTNERS THE ROYAL INSTITUTION OF GREAT BRITAIN, 21 ALBEMARLE STREET, LONDON, ARG, UNITED KINGDOM, W1S 4BS |
Incorporation Date: | 1905-10-26 |
date | name | form type |
2023-01-06 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | CS01 |
2022-11-07 | 30/09/22 TOTAL EXEMPTION FULL | AA |
2022-10-24 | CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES | CS01 |
2021-11-12 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2021-06-04 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2021-09-14 | PSC'S CHANGE OF PARTICULARS / EARL IAIN ALEXANDER BLAIR DOUGLAS DUNDONALD / 03/09/2021 | PSC04 |
2021-09-14 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | CS01 |
2020-11-30 | APPOINTMENT TERMINATED, SECRETARY ANGLO SCIENTIFIC LTD | TM02 |
2020-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROMTHE ELMS COURTYARD, BROMSBERROWLEDBURYHEREFORDSHIREHR8 1RZ | AD01 |
2020-07-31 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2020-11-30 | SECRETARY APPOINTED MISS MARINA STASSINOPOULOS | AP03 |
2020-11-27 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | CS01 |
2019-11-25 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | CS01 |
2019-05-22 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2018-11-26 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | CS01 |
2018-06-21 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2017-11-24 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | CS01 |
2017-06-15 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2016-12-15 | 09/12/15 STATEMENT OF CAPITAL GBP 112202 | SH02 |
2016-06-17 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-12-08 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | CS01 |
2015-11-24 | 24/11/15 FULL LIST | AR01 |
2015-02-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | MR04 |
2015-09-21 | CURREXT FROM 31/03/2015 TO 30/09/2015 | AA01 |
2014-12-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-11-17 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA COLE | TM01 |
2014-11-17 | APPOINTMENT TERMINATED, SECRETARY MICHELLE KEEN | TM02 |
2014-11-24 | 24/11/14 FULL LIST | AR01 |
2014-10-31 | SECRETARY APPOINTED MS MICHELLE AMANDA TIFFANY KEEN | AP03 |
2014-10-31 | DIRECTOR APPOINTED MRS NICHOLA KAREN COLE | AP01 |
2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-11-25 | 24/11/13 FULL LIST | AR01 |
2012-12-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-11-26 | 24/11/12 FULL LIST | AR01 |
2011-11-25 | 24/11/11 FULL LIST | AR01 |
2011-11-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-18 | 24/11/10 FULL LIST | AR01 |
2010-10-12 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-07 | CORPORATE SECRETARY APPOINTED ANGLO SCIENTIFIC LTD | AP04 |
2010-01-07 | APPOINTMENT TERMINATED, SECRETARY MARIE DUNDONALD | TM02 |
2009-12-09 | 24/11/09 FULL LIST | AR01 |
2009-07-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS THE 15TH EARL OF DUNDONALD / 09/12/2009 | CH01 |
2008-12-05 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
2008-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-10-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-11-27 | AD 15/06/98---------£ SI [email protected] | 88(2)O |
2007-11-27 | AD 25/08/98---------£ SI [email protected] | 88(2)O |
2007-07-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-06-28 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM:ANGLESEY HOUSE1 WORCESTER ROADMALVERNWORCESTERSHIRE WR14 4QY | 287 |
2007-11-27 | AD 25/08/98---------£ SI [email protected] | 88(2)O |
2007-03-14 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AAMD |
2007-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-11-28 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-12-21 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
2006-03-24 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2006-12-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-12-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-12-22 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363s |
Last update: 2023-01-28 00:48:08