About

Registered Number: 06087343
Date of Incorporation: 07/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 20-22 2nd Floor, Bedford Row, London, WC1R 4EB,

 

Dms Capital Solutions Uk Ltd was registered on 07 February 2007 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Matthew Russell 01 June 2018 - 1
LECLERCQ, Laurent 26 February 2013 - 1
BRINDLE, Andrew 24 May 2013 06 May 2014 1
KYPRIANOU, Anthony Haralambos 24 May 2013 03 February 2014 1
LESIMPLE, Barbara 07 February 2007 01 December 2009 1
NELSON, Brett 24 May 2013 30 June 2014 1
SCHULER, Ian 24 May 2013 30 June 2014 1
TEROERDE, Christian Patrick 06 May 2014 20 May 2015 1
TYMEN, Christophe Jean Augustin 01 March 2008 31 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
SH01 - Return of Allotment of shares 26 March 2020
CS01 - N/A 16 February 2020
PSC02 - N/A 20 November 2019
PSC07 - N/A 20 November 2019
PSC07 - N/A 20 November 2019
RESOLUTIONS - N/A 13 November 2019
SH01 - Return of Allotment of shares 04 November 2019
CH04 - Change of particulars for corporate secretary 13 September 2019
CH01 - Change of particulars for director 12 September 2019
AA - Annual Accounts 26 August 2019
AD01 - Change of registered office address 23 August 2019
CS01 - N/A 04 March 2019
RESOLUTIONS - N/A 11 September 2018
AA - Annual Accounts 01 September 2018
AP01 - Appointment of director 13 June 2018
TM01 - Termination of appointment of director 31 May 2018
PSC07 - N/A 31 May 2018
PSC01 - N/A 31 May 2018
TM02 - Termination of appointment of secretary 31 May 2018
PSC01 - N/A 31 May 2018
AP04 - Appointment of corporate secretary 31 May 2018
AD01 - Change of registered office address 31 May 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 20 February 2017
CH01 - Change of particulars for director 22 January 2017
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 05 March 2016
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 04 June 2015
AR01 - Annual Return 07 March 2015
RESOLUTIONS - N/A 24 October 2014
RESOLUTIONS - N/A 24 October 2014
SH03 - Return of purchase of own shares 24 October 2014
CERTNM - Change of name certificate 07 October 2014
CONNOT - N/A 07 October 2014
AA - Annual Accounts 02 October 2014
TM01 - Termination of appointment of director 21 July 2014
TM01 - Termination of appointment of director 20 July 2014
AP01 - Appointment of director 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AR01 - Annual Return 05 March 2014
TM01 - Termination of appointment of director 20 February 2014
AP01 - Appointment of director 30 January 2014
AD01 - Change of registered office address 20 January 2014
AA - Annual Accounts 23 September 2013
AP01 - Appointment of director 13 June 2013
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
AR01 - Annual Return 04 March 2013
AD01 - Change of registered office address 04 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 21 September 2011
SH01 - Return of Allotment of shares 11 August 2011
CERTNM - Change of name certificate 22 March 2011
CONNOT - N/A 22 March 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 28 September 2010
TM01 - Termination of appointment of director 01 June 2010
CH01 - Change of particulars for director 31 May 2010
CH01 - Change of particulars for director 31 May 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
AA - Annual Accounts 31 October 2009
SH01 - Return of Allotment of shares 30 October 2009
SH01 - Return of Allotment of shares 27 October 2009
SH01 - Return of Allotment of shares 27 October 2009
287 - Change in situation or address of Registered Office 30 September 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 30 January 2009
RESOLUTIONS - N/A 21 December 2008
123 - Notice of increase in nominal capital 21 December 2008
287 - Change in situation or address of Registered Office 30 September 2008
287 - Change in situation or address of Registered Office 30 September 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
225 - Change of Accounting Reference Date 21 May 2008
363a - Annual Return 13 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
NEWINC - New incorporation documents 07 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.