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DUAL INTERNATIONAL LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 03540129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- CLAPHAM, Richard Malcolm
- GOODHEW, Heather Margaret
- HUDSON, Mark Andrew
- IBESON, David Christopher Ben
- SNEDDEN, Ralph Cameron
- WILLIAMS, Diahann
- TELFORD, Alan David
- SWEENEY, Kieran Anthony
- Company secretaries
- MOORE, Andrew John
- GRIFFIN, Steven Terence Hunter
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-03
- Age Of Company 1998-04-03 26 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Hyperion Insurance Group Limited
- Howden Group Holdings Limited
- Hgh Midco 3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- B.P. MARSH IBERICA LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2013-04-03
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
✓
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DUAL INTERNATIONAL LIMITED Company Description
- DUAL INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03540129. Its current trading status is "live". It was registered 1998-04-03. It was previously called B.P. MARSH IBERICA LIMITED. It has declared SIC or NACE codes as "65120". It has 8 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-03.It can be contacted at One Creechurch Place .
Get DUAL INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dual International Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom
- 1998-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03540129#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03540129#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03540129#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2022-01-28) - PSC07
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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accounts-with-accounts-type-full (2021-03-04) - AA
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confirmation-statement-with-updates (2021-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-full (2020-02-12) - AA
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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change-person-director-company-with-change-date (2019-01-07) - CH01
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change-to-a-person-with-significant-control (2019-01-08) - PSC05
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accounts-with-accounts-type-full (2019-02-07) - AA
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confirmation-statement-with-updates (2019-09-27) - CS01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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confirmation-statement-with-updates (2018-09-28) - CS01
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change-person-director-company-with-change-date (2018-09-06) - CH01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-person-director-company-with-change-date (2017-03-31) - CH01
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accounts-with-accounts-type-full (2017-05-09) - AA
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confirmation-statement-with-updates (2017-09-29) - CS01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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accounts-with-accounts-type-full (2016-06-03) - AA
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
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mortgage-satisfy-charge-full (2015-05-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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appoint-person-secretary-company-with-name (2014-05-21) - AP03
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termination-secretary-company-with-name (2014-05-21) - TM02
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accounts-with-accounts-type-group (2013-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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mortgage-satisfy-charge-full (2013-10-18) - MR04
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appoint-person-director-company-with-name (2013-10-10) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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termination-director-company-with-name (2012-05-02) - TM01
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legacy (2012-06-08) - MG01
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legacy (2012-07-13) - MG02
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legacy (2012-07-16) - MG02
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change-person-director-company-with-change-date (2012-07-30) - CH01
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accounts-with-accounts-type-group (2010-02-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-06) - 288c
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legacy (2009-06-10) - 395
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legacy (2009-04-09) - 363a
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legacy (2009-04-28) - 288c
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legacy (2009-06-09) - 395
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accounts-with-accounts-type-group (2009-03-11) - AA
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resolution (2009-06-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-08-08) - 288c
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legacy (2009-08-20) - 288a
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legacy (2009-08-25) - 288a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-07-31) - 288b
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legacy (2009-03-04) - 288b
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statement-of-affairs (2009-01-14) - SA
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legacy (2009-01-14) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-04-16) - 155(6)b
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legacy (2008-04-05) - 395
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-01-08) - 288a
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legacy (2008-01-03) - 288c
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legacy (2008-04-18) - 403a
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legacy (2008-10-16) - 88(2)
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legacy (2008-06-03) - 363a
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legacy (2008-06-03) - 288c
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legacy (2008-05-23) - 88(2)
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legacy (2007-02-21) - 288a
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legacy (2007-08-29) - 288b
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legacy (2007-05-11) - 363a
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legacy (2007-05-15) - 288a
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legacy (2006-01-24) - 288b
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accounts-with-accounts-type-group (2006-02-10) - AA
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legacy (2006-07-19) - 288a
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resolution (2006-04-26) - RESOLUTIONS
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legacy (2006-05-19) - 395
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legacy (2006-06-07) - 288a
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legacy (2006-08-29) - 287
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legacy (2005-03-16) - 88(2)R
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legacy (2005-03-16) - 288c
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legacy (2005-03-16) - 123
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legacy (2004-06-01) - 288a
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legacy (2004-04-28) - 287
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legacy (2004-04-30) - 288b
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legacy (2004-07-19) - 288a
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accounts-with-accounts-type-group (2004-10-08) - AA
-
legacy (2004-07-30) - 363a
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legacy (2004-11-19) - 288b
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legacy (2004-07-26) - 244
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legacy (2004-12-01) - 288c
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keyboard_arrow_right 2003
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legacy (2003-05-21) - 288c
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legacy (2003-07-30) - 288b
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legacy (2003-07-16) - 288b
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accounts-with-accounts-type-group (2003-08-06) - AA
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legacy (2003-11-25) - 288a
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legacy (2003-07-30) - 363a
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legacy (2002-12-12) - 287
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accounts-with-accounts-type-group (2002-10-25) - AA
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legacy (2002-07-27) - 244
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legacy (2002-07-19) - 287
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legacy (2002-07-14) - 288c
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legacy (2002-07-03) - 288a
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legacy (2002-05-24) - 288b
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legacy (2002-05-01) - 363a
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legacy (2001-03-12) - 123
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resolution (2001-03-12) - RESOLUTIONS
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legacy (2001-05-14) - 353
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legacy (2001-09-07) - 88(2)R
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legacy (2001-07-28) - 244
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statement-of-affairs (2001-09-07) - SA
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legacy (2001-11-08) - 288a
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legacy (2001-05-14) - 363a
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keyboard_arrow_right 2000
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legacy (2000-02-09) - 288a
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legacy (2000-02-18) - 288c
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legacy (2000-02-09) - 288c
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legacy (2000-07-10) - 288c
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accounts-with-accounts-type-full (2000-04-19) - AA
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legacy (2000-05-04) - 363a
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legacy (2000-07-11) - 288a
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keyboard_arrow_right 1999
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legacy (1999-10-13) - 353
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legacy (1999-10-05) - 287
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legacy (1999-04-27) - 288c
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legacy (1999-04-13) - 363a
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legacy (1999-10-25) - 288a
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keyboard_arrow_right 1998
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incorporation-company (1998-04-03) - NEWINC
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legacy (1998-07-03) - 123
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legacy (1998-07-03) - 122
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legacy (1998-07-03) - 88(2)R
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legacy (1998-07-03) - 225
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resolution (1998-07-03) - RESOLUTIONS
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legacy (1998-07-10) - 288b
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certificate-change-of-name-company (1998-07-03) - CERTNM
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legacy (1998-07-10) - 288a
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legacy (1998-07-13) - 287
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legacy (1998-07-26) - 288a
