About

Registered Number: 02036531
Date of Incorporation: 11/07/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL,

 

Dsg Nominees Ltd was established in 1986, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. This organisation has 3 directors listed as Mercer, Francis Charles, Douglas, Stanley, Silverbeck, Michael Harrison.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Stanley N/A 07 April 1994 1
SILVERBECK, Michael Harrison N/A 01 May 2003 1
Secretary Name Appointed Resigned Total Appointments
MERCER, Francis Charles 21 June 2002 01 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CH03 - Change of particulars for secretary 03 March 2020
CH01 - Change of particulars for director 03 March 2020
CS01 - N/A 03 March 2020
PSC07 - N/A 29 February 2020
PSC07 - N/A 27 February 2020
PSC02 - N/A 26 February 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 27 July 2018
AD01 - Change of registered office address 21 July 2018
CS01 - N/A 27 February 2018
PSC05 - N/A 13 December 2017
AA - Annual Accounts 18 July 2017
CH01 - Change of particulars for director 07 April 2017
CH03 - Change of particulars for secretary 07 April 2017
CS01 - N/A 03 March 2017
RESOLUTIONS - N/A 25 August 2016
AD01 - Change of registered office address 24 August 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 28 July 2013
AR01 - Annual Return 23 April 2013
TM01 - Termination of appointment of director 08 November 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 10 May 2011
TM01 - Termination of appointment of director 24 August 2010
AP01 - Appointment of director 24 August 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 04 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 06 June 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288c - Notice of change of directors or secretaries or in their particulars 17 June 2005
AA - Annual Accounts 01 June 2005
363a - Annual Return 19 May 2005
AA - Annual Accounts 19 May 2004
363a - Annual Return 11 May 2004
363a - Annual Return 09 May 2003
AA - Annual Accounts 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 29 June 2002
288b - Notice of resignation of directors or secretaries 29 June 2002
AA - Annual Accounts 24 June 2002
363a - Annual Return 19 April 2002
AA - Annual Accounts 23 August 2001
363a - Annual Return 16 May 2001
363s - Annual Return 08 June 2000
AA - Annual Accounts 08 May 2000
AA - Annual Accounts 20 July 1999
363a - Annual Return 04 July 1999
AA - Annual Accounts 08 June 1998
363a - Annual Return 22 May 1998
AA - Annual Accounts 24 July 1997
363a - Annual Return 19 June 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 26 June 1996
AA - Annual Accounts 14 August 1995
363x - Annual Return 23 May 1995
AA - Annual Accounts 26 July 1994
363x - Annual Return 28 April 1994
288 - N/A 13 April 1994
AA - Annual Accounts 30 August 1993
RESOLUTIONS - N/A 05 July 1993
363s - Annual Return 29 June 1993
AA - Annual Accounts 02 September 1992
288 - N/A 11 August 1992
363x - Annual Return 06 July 1992
AA - Annual Accounts 07 October 1991
363x - Annual Return 26 June 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
AA - Annual Accounts 18 July 1989
363 - Annual Return 18 July 1989
AA - Annual Accounts 17 August 1988
363 - Annual Return 28 April 1988
288 - N/A 12 November 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 October 1986
288 - N/A 07 October 1986
CERTINC - N/A 11 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.