• UK
  • DAWNBANK LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom

Company Information

Company registration number
04532993
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England UK

Management

Managing Directors
HARVEY, Neil Anthony Shaun
APCL CORPORATE DIRECTOR NO.1 LIMITED
APCL CORPORATE DIRECTOR NO.2 LIMITED
Company secretaries
ARGENTA SECRETARIAT LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-09-12
Age Of Company
2002-09-12 22 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr. Neil Anthony Shaun Harvey

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-12
Annual Return
Due Date: 2021-10-09
Last Date: 2020-09-25

DAWNBANK LIMITED Company Description

DAWNBANK LIMITED is a ltd registered in United Kingdom with the Company reg no 04532993. Its current trading status is "live". It was registered 2002-09-12. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at 5Th Floor 70 Gracechurch Street .
More information

Get DAWNBANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dawnbank Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom

2002-09-12 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-05-07) - SH20

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  • accounts-with-accounts-type-group (2021-01-13) - AA

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  • resolution (2021-03-11) - RESOLUTIONS

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  • legacy (2021-03-11) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-05-07) - SH19

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  • resolution (2021-05-07) - RESOLUTIONS

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  • legacy (2021-05-07) - CAP-SS

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  • legacy (2021-03-11) - SH20

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  • confirmation-statement-with-no-updates (2020-09-25) - CS01

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  • accounts-with-accounts-type-group (2019-10-11) - AA

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  • confirmation-statement-with-no-updates (2019-10-03) - CS01

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  • accounts-with-accounts-type-group (2018-11-08) - AA

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  • confirmation-statement-with-updates (2018-09-25) - CS01

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  • resolution (2018-06-15) - RESOLUTIONS

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  • capital-allotment-shares (2018-05-21) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01

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  • change-corporate-secretary-company-with-change-date (2017-02-28) - CH04

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  • confirmation-statement-with-updates (2017-09-25) - CS01

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  • accounts-with-accounts-type-group (2017-10-18) - AA

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  • termination-secretary-company-with-name-termination-date (2016-03-23) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2016-03-23) - AP04

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  • appoint-corporate-director-company-with-name-date (2016-03-23) - AP02

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  • termination-director-company-with-name-termination-date (2016-03-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-24) - AD01

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  • termination-director-company-with-name-termination-date (2016-04-15) - TM01

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  • accounts-with-accounts-type-group (2016-12-15) - AA

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • gazette-filings-brought-up-to-date (2016-12-17) - DISS40

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  • change-corporate-director-company-with-change-date (2016-12-19) - CH02

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  • appoint-person-director-company-with-name-date (2016-04-15) - AP01

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  • change-corporate-director-company-with-change-date (2016-12-20) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

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  • accounts-with-accounts-type-group (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • accounts-with-accounts-type-group (2014-10-08) - AA

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  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01

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  • accounts-with-accounts-type-group (2012-10-04) - AA

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  • accounts-with-accounts-type-group (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01

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  • accounts-with-accounts-type-group (2010-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • change-corporate-director-company-with-change-date (2010-09-29) - CH02

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  • change-corporate-secretary-company-with-change-date (2010-09-29) - CH04

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  • change-person-director-company-with-change-date (2010-09-29) - CH01

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  • appoint-person-director-company-with-name (2009-10-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

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  • accounts-with-accounts-type-group (2009-11-02) - AA

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  • legacy (2008-11-06) - 363a

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • accounts-with-accounts-type-group (2007-11-05) - AA

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  • legacy (2007-09-24) - 363s

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  • accounts-with-accounts-type-group (2006-09-15) - AA

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  • legacy (2006-08-25) - 287

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  • accounts-with-accounts-type-group (2006-11-04) - AA

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  • legacy (2006-10-04) - 363s

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  • legacy (2005-09-15) - 363s

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  • legacy (2004-09-23) - 363s

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  • legacy (2004-09-29) - 225

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  • resolution (2004-10-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-10-08) - AA

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  • legacy (2004-12-17) - 288a

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  • legacy (2004-12-17) - 288b

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  • legacy (2003-10-30) - 363s

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  • legacy (2002-09-30) - 288a

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  • legacy (2002-09-30) - 287

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  • legacy (2002-09-30) - 288b

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  • incorporation-company (2002-09-12) - NEWINC

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