UKBizDB.co.uk

DASHWOOD BOND ISSUER PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dashwood Bond Issuer Plc. The company was founded 7 years ago and was given the registration number 10267461. The firm's registered office is in LONDON. You can find them at Second Floor, 11 Pilgrim Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:DASHWOOD BOND ISSUER PLC
Company Number:10267461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Second Floor, 11 Pilgrim Street, London, United Kingdom, EC4V 6RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Secretary12 December 2022Active
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director07 July 2016Active
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director07 July 2016Active
Second Floor, 11 Pilgrim Street, London, United Kingdom, EC4V 6RN

Corporate Secretary07 July 2016Active

People with Significant Control

Dashwood London Holding (2016) Plc
Notified on:11 August 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dashwood London Holding Limited
Notified on:07 July 2016
Status:Active
Country of residence:United Kingdom
Address:Second Floor, 11 Pilgrim Street, London, United Kingdom, EC4V 6RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type full.

Download
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type full.

Download
2022-12-23Officers

Appoint person secretary company with name date.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Officers

Termination secretary company with name termination date.

Download
2022-04-19Persons with significant control

Change to a person with significant control.

Download
2022-04-19Officers

Change person director company with change date.

Download
2022-04-19Officers

Change person director company with change date.

Download
2022-04-19Address

Change registered office address company with date old address new address.

Download
2022-03-08Accounts

Accounts with accounts type full.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Address

Change registered office address company with date old address new address.

Download
2021-03-10Accounts

Accounts with accounts type full.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type full.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type full.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Accounts

Accounts with accounts type full.

Download
2017-11-28Officers

Change person director company with change date.

Download
2017-07-21Accounts

Change account reference date company previous shortened.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

Download
2017-07-12Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.