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.
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 |
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 |