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DINOSAUR MERCHANT BANK LIMITED

Company number 04977073

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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)
20 Oct 2023 AA Full accounts made up to 31 December 2022
13 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 12,081,135
03 Apr 2023 PSC05 Change of details for Dinosaur Group Holdings Llc as a person with significant control on 3 April 2023
20 Feb 2023 TM01 Termination of appointment of Paul Emmanuel Becker as a director on 17 February 2023
19 Jan 2023 MR04 Satisfaction of charge 049770730001 in full
19 Jan 2023 MR04 Satisfaction of charge 049770730002 in full
01 Nov 2022 AA Full accounts made up to 31 December 2021
26 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
19 Apr 2022 TM01 Termination of appointment of Ashley Pover as a director on 8 April 2022
23 Mar 2022 TM01 Termination of appointment of Alan Brooks as a director on 21 March 2022
17 Feb 2022 PSC05 Change of details for Dinosaur Group Holdings Llc as a person with significant control on 18 December 2016
17 Feb 2022 PSC07 Cessation of Glenn Grossman as a person with significant control on 17 February 2022
17 Feb 2022 PSC02 Notification of Dinosaur Group Holdings Llc as a person with significant control on 18 December 2016
02 Feb 2022 CH01 Director's details changed for Mr Jonathan Michael Bloch on 2 February 2022
02 Feb 2022 CH01 Director's details changed for Paul Emmanuel Becker on 2 February 2022
02 Feb 2022 CH01 Director's details changed for Marinette Rosales Abanilla on 2 February 2022
02 Feb 2022 CH03 Secretary's details changed for Ivy Choo on 2 February 2022
21 Jan 2022 AD01 Registered office address changed from 48-54 Moorgate London EC2R 6EJ to 5th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 21 January 2022
15 Dec 2021 TM02 Termination of appointment of Venisha Racquel Frith as a secretary on 15 December 2021
15 Dec 2021 AP01 Appointment of Mr Ashley Pover as a director on 9 October 2021
12 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
08 Oct 2021 AP01 Appointment of Mr Robert Michael Frith as a director on 1 October 2021
02 Oct 2021 AA Full accounts made up to 31 December 2020
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 12,081,135