Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DINOSAUR MERCHANT BANK LIMITED

Company number 04977073

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2015 TM01 Termination of appointment of Angelita Lucero as a director on 13 May 2015
27 May 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,154,621
04 Dec 2014 MISC Section 519
21 Jul 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AP01 Appointment of Marinette Rosales Abanilla as a director
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
16 Jan 2014 CH01 Director's details changed for Ms Angelita Lucero on 1 November 2013
16 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,154,621
16 Jan 2014 AD02 Register inspection address has been changed
16 Jan 2014 CH03 Secretary's details changed for Ivy Choo on 1 November 2013
16 Jan 2014 CH01 Director's details changed for Mr Glenn Grossman on 1 November 2013
16 Jan 2014 CH03 Secretary's details changed for Venisha Racquel Frith on 1 November 2013
07 Aug 2013 AD01 Registered office address changed from 26-34 Old Street London EC1V 9QR on 7 August 2013
06 Jun 2013 MEM/ARTS Memorandum and Articles of Association
06 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 1,154,621
28 May 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AP01 Appointment of Elliot Grossman as a director
04 Apr 2013 AP01 Appointment of Perry Grossman as a director
19 Feb 2013 CERTNM Company name changed dinosaur securities (uk) LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-08
19 Feb 2013 CONNOT Change of name notice
19 Feb 2013 NM06 Change of name with request to seek comments from relevant body
10 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mr Glenn Grossman on 1 January 2012