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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2003
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legacy (2003-10-30) - 363s
keyboard_arrow_right 2002
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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