About

Registered Number: 04457234
Date of Incorporation: 10/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Dean Wace House, 7 Wine Office Court, London, EC4A 3BY

 

Founded in 2002, Dean Wace Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGLETON, Amanda Jane 10 June 2002 - 1
HUGHES, Edward Emyr Byron 10 June 2002 01 July 2014 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 11 March 2020
CS01 - N/A 13 June 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
TM02 - Termination of appointment of secretary 25 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 12 July 2009
AAMD - Amended Accounts 24 February 2009
AA - Annual Accounts 31 January 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 02 July 2008
363s - Annual Return 11 July 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 24 July 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 08 April 2004
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
363s - Annual Return 13 July 2003
288b - Notice of resignation of directors or secretaries 17 June 2002
NEWINC - New incorporation documents 10 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.