DUNETH SECURITIES LIMITED

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

Company Documents

date	name	form type
2020-11-27	CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES	CS01
2020-11-30	SECRETARY APPOINTED MISS MARINA STASSINOPOULOS	AP03
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
2019-05-22	30/09/18 TOTAL EXEMPTION FULL	AA
2019-11-25	CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES	CS01
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
2016-12-08	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES	CS01
2016-06-17	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-12-15	09/12/15 STATEMENT OF CAPITAL GBP 112202	SH02
2015-09-21	CURREXT FROM 31/03/2015 TO 30/09/2015	AA01
2015-11-24	24/11/15 FULL LIST	AR01
2015-02-19	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18	MR04
2014-11-17	APPOINTMENT TERMINATED, DIRECTOR NICHOLA COLE	TM01
2014-12-08	31/03/14 TOTAL EXEMPTION SMALL	AA
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
2013-11-25	24/11/13 FULL LIST	AR01
2013-12-31	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-12-18	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-11-26	24/11/12 FULL LIST	AR01
2011-01-18	24/11/10 FULL LIST	AR01
2011-11-07	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-11-25	24/11/11 FULL LIST	AR01
2010-10-12	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-07	APPOINTMENT TERMINATED, SECRETARY MARIE DUNDONALD	TM02
2010-01-07	CORPORATE SECRETARY APPOINTED ANGLO SCIENTIFIC LTD	AP04
2009-12-09	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS THE 15TH EARL OF DUNDONALD / 09/12/2009	CH01
2009-07-28	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-12-09	24/11/09 FULL LIST	AR01
2008-01-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-10-01	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-12-05	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS	363a
2007-11-28	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS	363a
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
2007-03-14	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AAMD
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
2007-01-24	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2007-07-11	LOCATION OF REGISTER OF MEMBERS	353
2006-12-21	DIRECTOR'S PARTICULARS CHANGED	288c
2006-02-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-12-21	DIRECTOR'S PARTICULARS CHANGED	288c
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
2005-05-26	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2005-06-16	PARTICULARS OF MORTGAGE/CHARGE	395
2005-12-22	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS	363s
2005-05-26	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2004-08-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-09-10	PARTICULARS OF MORTGAGE/CHARGE	395
2004-12-24	RETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS	363s
2003-11-19	RETURN MADE UP TO 24/11/03; NO CHANGE OF MEMBERS	363s