Active
Company Information for DINOSAUR MERCHANT BANK LIMITED
5TH FLOOR EAST WING VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ,
|
Company Registration Number
04977073
Private Limited Company
Active |
Company Name | ||
---|---|---|
DINOSAUR MERCHANT BANK LIMITED | ||
Legal Registered Office | ||
5TH FLOOR EAST WING VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ Other companies in E1 | ||
Previous Names | ||
|
Company Number | 04977073 | |
---|---|---|
Company ID Number | 04977073 | |
Date formed | 2003-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB425315519 |
Last Datalog update: | 2024-08-06 01:05:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IVY CHOO |
||
VENISHA RACQUEL FRITH |
||
MARINETTE ROSALES ABANILLA |
||
PAUL EMANUEL BECKER |
||
GLENN GROSSMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELLIOT GROSSMAN |
Director | ||
PERRY GROSSMAN |
Director | ||
ANGELITA LUCERO |
Director | ||
SH COMPANY SECRETARIES LIMITED |
Company Secretary | ||
JAMIE LAURENCE BRYAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Second filed SH01 - 30/08/23 Statement of Capital gbp 12081135 30/08/23 Statement of Capital usd 20000000 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Purchase of own shares | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
30/08/23 STATEMENT OF CAPITAL GBP 12081135 | ||
Change of details for Dinosaur Group Holdings Llc as a person with significant control on 2023-04-03 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL EMMANUEL BECKER | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049770730001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049770730002 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY POVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS | |
Notification of Dinosaur Group Holdings Llc as a person with significant control on 2016-12-18 | ||
CESSATION OF GLENN GROSSMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC05 | Change of details for Dinosaur Group Holdings Llc as a person with significant control on 2016-12-18 | |
PSC07 | CESSATION OF GLENN GROSSMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dinosaur Group Holdings Llc as a person with significant control on 2016-12-18 | |
SECRETARY'S DETAILS CHNAGED FOR IVY CHOO on 2022-02-02 | ||
Director's details changed for Marinette Rosales Abanilla on 2022-02-02 | ||
Director's details changed for Paul Emmanuel Becker on 2022-02-02 | ||
Director's details changed for Mr Jonathan Michael Bloch on 2022-02-02 | ||
CH01 | Director's details changed for Marinette Rosales Abanilla on 2022-02-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IVY CHOO on 2022-02-02 | |
REGISTERED OFFICE CHANGED ON 21/01/22 FROM 48-54 Moorgate London EC2R 6EJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/01/22 FROM 48-54 Moorgate London EC2R 6EJ | |
DIRECTOR APPOINTED MR ASHLEY POVER | ||
Termination of appointment of Venisha Racquel Frith on 2021-12-15 | ||
TM02 | Termination of appointment of Venisha Racquel Frith on 2021-12-15 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY POVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL FRITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 1704621 | |
CH01 | Director's details changed for Mr Jonathan Michael Bloch on 2021-06-24 | |
CH01 | Director's details changed for Mr Jonathan Michael Bloch on 2021-05-26 | |
MR07 | Alteration to mortgage charge 049770730002 created on 2021-02-01 | |
CH01 | Director's details changed for Mr Jonathan Michael Bloch on 2021-03-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049770730002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Glenn Grossman as a person with significant control on 2020-10-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-13 | |
PSC04 | Change of details for Mr Glenn Grossman as a person with significant control on 2020-10-13 | |
PSC04 | Change of details for Mr Glenn Grossman as a person with significant control on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN GROSSMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN GROSSMAN | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR ALAN BROOKS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BLOCH | |
AAMD | Amended full accounts made up to 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 11723121 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 9625000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 2098121 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 2098121 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY GROSSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT GROSSMAN | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 1404621 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
SH01 | 05/12/15 STATEMENT OF CAPITAL GBP 1404621 | |
AP01 | DIRECTOR APPOINTED PAUL EMANUEL BECKER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/15 FROM 66 Prescot Street London E1 8NN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELITA LUCERO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1154621 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MARINETTE ROSALES ABANILLA | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1154621 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELITA LUCERO / 01/11/2013 | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IVY CHOO / 01/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VENISHA RACQUEL FRITH / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GROSSMAN / 01/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 26-34 OLD STREET LONDON EC1V 9QR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 01/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 1154621 | |
AP01 | DIRECTOR APPOINTED ELLIOT GROSSMAN | |
AP01 | DIRECTOR APPOINTED PERRY GROSSMAN | |
RES15 | CHANGE OF NAME 08/02/2013 | |
CERTNM | COMPANY NAME CHANGED DINOSAUR SECURITIES (UK) LIMITED CERTIFICATE ISSUED ON 19/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
AR01 | 26/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GROSSMAN / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN GROSSMAN / 01/08/2011 | |
SH01 | 16/02/10 STATEMENT OF CAPITAL GBP 100385 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN GROSSMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELITA LUCERO / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VENISHA RACQUEL FRITH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IVY CHOO / 01/10/2009 | |
AP03 | SECRETARY APPOINTED VENISHA RACQUEL FRITH | |
AP03 | SECRETARY APPOINTED IVY CHOO | |
AP01 | DIRECTOR APPOINTED MS ANGELITA LUCERO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM ONE ST PAULS CHURCH YARD LONDON EC4M 8SH | |
288b | APPOINTMENT TERMINATED SECRETARY SH COMPANY SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 28/12/06--------- £ SI 30384@1=30384 £ IC 70001/100385 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 03/01/06--------- £ SI 70000@1=70000 £ IC 1/70001 | |
RES04 | NC INC ALREADY ADJUSTED 03/01/06 | |
123 | £ NC 1000/200000 03/01/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/04 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DINOSAUR MERCHANT BANK LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DINOSAUR MERCHANT BANK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |