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DRAGON CAPITAL MARKETS (EUROPE) LIMITED

Company number 05500893

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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)
14 Oct 2011 SH19 Statement of capital on 14 October 2011
  • GBP 216,185
14 Oct 2011 CAP-SS Solvency statement dated 10/10/11
14 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium ammounting to £1044993 be repaid to the members 10/10/2011
26 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
05 May 2011 AA Full accounts made up to 31 December 2010
01 Sep 2010 TM02 Termination of appointment of Rachel Provest as a secretary
01 Sep 2010 TM01 Termination of appointment of Rachel Provest as a director
09 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Nanacy Inkyung Lee on 6 July 2010
08 Jul 2010 CH01 Director's details changed for Dominic Scriven on 6 July 2010
08 Jul 2010 CH01 Director's details changed for Rachel Nancy Hill on 6 July 2010
15 Apr 2010 CH01 Director's details changed for Rachel Claire Provest on 16 March 2010
15 Apr 2010 TM01 Termination of appointment of John Shrimpton as a director
17 Mar 2010 AA Full accounts made up to 31 December 2009
21 Jul 2009 363a Return made up to 06/07/09; full list of members
20 Apr 2009 88(2) Ad 31/03/09\gbp si 400000@1=400000\gbp ic 59999/459999\
31 Mar 2009 AA Full accounts made up to 31 December 2008
04 Sep 2008 288a Director appointed nanacy inkyung lee
09 Jul 2008 363a Return made up to 06/07/08; full list of members
01 Apr 2008 AA Full accounts made up to 31 December 2007
10 Jul 2007 363a Return made up to 06/07/07; full list of members
10 Jul 2007 288c Secretary's particulars changed;director's particulars changed
01 Apr 2007 AA Full accounts made up to 31 December 2006
24 Nov 2006 MEM/ARTS Memorandum and Articles of Association
24 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Breach of clause 3 09/11/06