This company is commonly known as Dms Governance (uk) Limited. The company was founded 10 years ago and was given the registration number 08695603. The firm's registered office is in LONDON. You can find them at 20-22 2nd Floor, Bedford Row, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | DMS GOVERNANCE (UK) LIMITED |
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Company Number | : | 08695603 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 September 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20-22 2nd Floor, Bedford Row, London, England, WC1R 4EB |
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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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Waystone, 35 Shelbourne Road, Ballsbridge, Ireland, | Corporate Secretary | 22 June 2018 | Active |
20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB | Director | 11 December 2023 | Active |
20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB | Director | 11 December 2023 | Active |
11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT | Corporate Secretary | 18 September 2013 | Active |
20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB | Director | 22 June 2018 | Active |
Fitzwilliam Hall, Fitzwilliam Place, Dublin, Ireland, | Director | 18 September 2013 | Active |
20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB | Director | 17 October 2022 | Active |
20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB | Director | 18 September 2013 | Active |
11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT | Director | 01 November 2015 | Active |
20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB | Director | 11 December 2023 | Active |
Suite 402, 52 Brook Street, London, England, W1K 5DS | Director | 01 November 2015 | Active |
20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB | Director | 22 June 2018 | Active |
20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB | Director | 03 August 2023 | Active |
20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB | Director | 17 October 2022 | Active |
Fitzwilliam Hall, Fitzwilliam Place, Dublin, Ireland, | Corporate Director | 18 September 2013 | Active |
Waystone Centralised Services (Ie) Limited | ||
Notified on | : | 09 August 2019 |
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Status | : | Active |
Country of residence | : | Ireland |
Address | : | 35, Shelbourne Road, Ballsbridge, Ireland, |
Nature of control | : |
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Mr David Bree | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | Cayman Islander |
Country of residence | : | Cayman Islands |
Address | : | 94, Aspiration Drive, George Town, Cayman Islands, |
Nature of control | : |
|
Ms Eloise Seymour | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1939 |
Nationality | : | Cayman Islander |
Country of residence | : | Cayman Islands |
Address | : | 59, Galaxy Way, Savannah, Cayman Islands, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
2024-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-14 | Officers | Appoint person director company with name date. | Download |
2023-12-12 | Officers | Termination director company with name termination date. | Download |
2023-12-12 | Officers | Termination director company with name termination date. | Download |
2023-12-11 | Officers | Appoint person director company with name date. | Download |
2023-12-11 | Officers | Termination director company with name termination date. | Download |
2023-12-11 | Officers | Appoint person director company with name date. | Download |
2023-12-11 | Officers | Termination director company with name termination date. | Download |
2023-10-12 | Officers | Change corporate secretary company with change date. | Download |
2023-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-03 | Accounts | Accounts with accounts type full. | Download |
2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-05 | Officers | Termination director company with name termination date. | Download |
2023-08-03 | Officers | Appoint person director company with name date. | Download |
2022-10-17 | Officers | Appoint person director company with name date. | Download |
2022-10-17 | Officers | Appoint person director company with name date. | Download |
2022-10-17 | Officers | Termination director company with name termination date. | Download |
2022-10-17 | Officers | Termination director company with name termination date. | Download |
2022-10-10 | Accounts | Accounts with accounts type full. | Download |
2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-06 | Incorporation | Memorandum articles. | Download |
2022-09-05 | Resolution | Resolution. | Download |
2022-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-10-29 | Officers | Change corporate secretary company with change date. | Download |
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