Company Information for DMS CAPITAL SOLUTIONS UK LIMITED
20-22 2nd Floor, Bedford Row, London, WC1R 4EB,
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Company Registration Number
06087343
Private Limited Company
Active |
Company Name | ||||||
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DMS CAPITAL SOLUTIONS UK LIMITED | ||||||
Legal Registered Office | ||||||
20-22 2nd Floor Bedford Row London WC1R 4EB Other companies in SE3 | ||||||
Previous Names | ||||||
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Company Number | 06087343 | |
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Company ID Number | 06087343 | |
Date formed | 2007-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-02-07 | |
Return next due | 2023-02-21 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB921260754 |
Last Datalog update: | 2023-03-01 05:57:53 |
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Officer | Role | Date Appointed |
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DMS GOVERNANCE (UK) LIMITED |
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MATTHEW RUSSELL BROWN |
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LAURENT LECLERCQ |
Officer | Role | Date Appointed | Date Resigned |
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FRANCOIS JACQUES GARCIN |
Company Secretary | ||
FRANCOIS JACQUES GARCIN |
Director | ||
CHRISTIAN PATRICK TEROERDE |
Director | ||
BRETT NELSON |
Director | ||
IAN SCHULER |
Director | ||
ANDREW BRINDLE |
Director | ||
ANTHONY HARALAMBOS KYPRIANOU |
Director | ||
CHRISTOPHE JEAN AUGUSTIN TYMEN |
Director | ||
BARBARA LESIMPLE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P1 REVERSIONS LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2007-01-24 | Active | |
WAYSTONE GOVERNANCE (UK) LIMITED | Director | 2018-06-22 | CURRENT | 2013-09-18 | Active | |
ARMORICA INVESTMENT LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR LAURENT LECLERCQ | ||
Application to strike the company off the register | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
PSC05 | Change of details for Dms Governance Risk and Compliance Services Limited as a person with significant control on 2021-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DMS GOVERNANCE (UK) LIMITED on 2021-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 2912 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
PSC02 | Notification of Dms Governance Risk and Compliance Services Limited as a person with significant control on 2019-08-09 | |
PSC07 | CESSATION OF DAVID BREE AS A PERSON OF SIGNIFICANT CONTROL | |
RES11 | Resolutions passed:
| |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 2372 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DMS GOVERNANCE (UK) LIMITED on 2019-09-01 | |
CH01 | Director's details changed for Mr Laurent Leclercq on 2019-09-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/19 FROM Dms Governance (Uk) Limited, Suite 402 52 Brook Street London W1K 5DS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/09/18 | |
CERTNM | COMPANY NAME CHANGED ARGENTHAL & CO LIMITED CERTIFICATE ISSUED ON 11/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW RUSSELL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS JACQUES GARCIN | |
PSC07 | CESSATION OF ARGENTHAL PRIVATE CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRETA ELOISE SEYMOUR | |
TM02 | Termination of appointment of Francois Jacques Garcin on 2018-04-18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BREE | |
AP04 | Appointment of Dms Governance (Uk) Limited as company secretary on 2018-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/18 FROM 11 Blackheath Village Blackheath London SE3 9LA | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1372 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Francois Jacques Garcin on 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/03/16 STATEMENT OF CAPITAL;GBP 1372 | |
AR01 | 07/02/16 FULL LIST | |
AR01 | 07/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TEROERDE | |
LATEST SOC | 07/03/15 STATEMENT OF CAPITAL;GBP 1372 | |
AR01 | 07/02/15 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES15 | CHANGE OF NAME 10/09/2014 | |
CERTNM | COMPANY NAME CHANGED FIMERIS LIMITED CERTIFICATE ISSUED ON 07/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SCHULER | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN PATRICK TEROERDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRINDLE | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1825 | |
AR01 | 07/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KYPRIANOU | |
AP01 | DIRECTOR APPOINTED MR LAURENT LECLERCQ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 67 GROSVENOR STREET LONDON W1K 3JN UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR BRETT NELSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HARALAMBOS KYPRIANOU | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRINDLE | |
AP01 | DIRECTOR APPOINTED MR IAN SCHULER | |
AR01 | 07/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 58 GROSVENOR STREET LONDON W1K 3JB UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE TYMEN | |
SH01 | 25/07/11 STATEMENT OF CAPITAL GBP 1193 | |
RES15 | CHANGE OF NAME 14/03/2011 | |
CERTNM | COMPANY NAME CHANGED FIDEQUITY LTD CERTIFICATE ISSUED ON 22/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LESIMPLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE TYMEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS JACQUES GARCIN / 01/01/2010 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE TYMEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LESIMPLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS JACQUES GARCIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCOIS JACQUES GARCIN / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
SH01 | 15/05/09 STATEMENT OF CAPITAL GBP 1193 | |
SH01 | 20/04/09 STATEMENT OF CAPITAL GBP 1066 | |
SH01 | 31/12/08 STATEMENT OF CAPITAL GBP 1000 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 42 BERKELEY SQUARE LONDON W1J 5AW | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
123 | NC INC ALREADY ADJUSTED 20/10/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/1000000 20/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 42 BERKELEY SQUARE LONDON W1 5AW | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM C/O AJM TAX CONSULTING 11 BLACKHEATH VILLAGE LONDON SE3 9LA | |
288a | DIRECTOR APPOINTED MR CHRISTOPHE TYMEN | |
225 | PREVSHO FROM 29/02/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
88(2)R | AD 17/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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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 DMS CAPITAL SOLUTIONS UK LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as DMS CAPITAL SOLUTIONS UK 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. |