About

Registered Number: 08695603
Date of Incorporation: 18/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: 20-22 2nd Floor, Bedford Row, London, WC1R 4EB,

 

Founded in 2013, Dms Governance (UK) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Dms Governance (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POONOOSAMY, Jason 22 June 2018 - 1
COLLARD, Nicola Joanne 18 September 2013 01 November 2015 1
FLETCHER-WATTS, Samantha Martina 01 November 2015 22 June 2018 1
MURPHY, Timothy 01 November 2015 31 May 2018 1
DMS OFFSHORE INVESTMENT SERVICES (EUROPE) LIMITED 18 September 2013 01 November 2015 1
Secretary Name Appointed Resigned Total Appointments
DMS GOVERNANCE RISK AND COMPLIANCE SERVICES LIMITED 22 June 2018 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 10 April 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 30 September 2019
PSC02 - N/A 27 September 2019
PSC07 - N/A 27 September 2019
PSC07 - N/A 27 September 2019
CH01 - Change of particulars for director 12 September 2019
CH01 - Change of particulars for director 12 September 2019
CH01 - Change of particulars for director 12 September 2019
AD01 - Change of registered office address 23 August 2019
AP04 - Appointment of corporate secretary 09 January 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 19 September 2018
RP04TM01 - N/A 19 July 2018
TM01 - Termination of appointment of director 22 June 2018
AD01 - Change of registered office address 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
AP01 - Appointment of director 22 June 2018
AP01 - Appointment of director 22 June 2018
TM02 - Termination of appointment of secretary 21 June 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 02 October 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 13 October 2016
RESOLUTIONS - N/A 22 August 2016
TM01 - Termination of appointment of director 06 November 2015
AP01 - Appointment of director 06 November 2015
AP01 - Appointment of director 06 November 2015
TM01 - Termination of appointment of director 06 November 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 22 September 2014
CH04 - Change of particulars for corporate secretary 08 May 2014
AA01 - Change of accounting reference date 19 September 2013
NEWINC - New incorporation documents 18 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.