This company is commonly known as Dalmore Capital (issuer 2) Limited. The company was founded 12 years ago and was given the registration number 08111593. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | DALMORE CAPITAL (ISSUER 2) LIMITED |
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Company Number | : | 08111593 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Park Row, Leeds, England, LS1 5AB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG | Corporate Secretary | 03 April 2023 | Active |
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 21 September 2012 | Active |
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 21 September 2012 | Active |
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Secretary | 31 March 2016 | Active |
200, Aldersgate Street, London, United Kingdom, EC1A 4HD | Secretary | 12 February 2013 | Active |
1, London Wall, London, United Kingdom, EC2Y 5AB | Secretary | 21 September 2012 | Active |
1, George Square, Glasgow, Scotland, G2 1AL | Corporate Secretary | 19 June 2012 | Active |
1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 23 October 2017 | Active |
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF | Director | 21 September 2012 | Active |
1, George Square, Glasgow, Scotland, G2 1AL | Director | 19 June 2012 | Active |
1, George Square, Glasgow, Scotland, G2 1AL | Corporate Director | 19 June 2012 | Active |
1, George Square, Glasgow, Scotland, G2 1AL | Corporate Director | 19 June 2012 | Active |
Dalmore Capital 2 Gp Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Park Row, Leeds, England, LS1 5AB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Officers | Termination secretary company with name termination date. | Download |
2024-01-08 | Accounts | Accounts with accounts type small. | Download |
2023-10-23 | Officers | Change person secretary company with change date. | Download |
2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-07 | Officers | Change person director company with change date. | Download |
2023-06-07 | Officers | Change person director company with change date. | Download |
2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
2023-04-03 | Officers | Appoint corporate secretary company with name date. | Download |
2023-01-04 | Accounts | Accounts with accounts type small. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Accounts | Accounts with accounts type small. | Download |
2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-24 | Accounts | Accounts with accounts type small. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type small. | Download |
2019-07-03 | Officers | Change person director company with change date. | Download |
2019-07-03 | Officers | Change person director company with change date. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-09 | Accounts | Accounts with accounts type small. | Download |
2018-09-25 | Officers | Change person director company with change date. | Download |
2018-09-08 | Officers | Termination director company with name termination date. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-15 | Officers | Change person director company with change date. | Download |
2018-01-15 | Officers | Change person director company with change date. | Download |
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