Dragon Capital Markets (Europe) Ltd

About

Registered Number: 05500893
Date of Incorporation: 06/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Cambridge House, Henry Street, Bath, BA1 1BT,

 

Dragon Capital Markets (Europe) Ltd was registered on 06 July 2005, it's status is listed as "Active". The companies directors are listed as Ainsworth, David Nicholas, Hill, Rachel Nancy, Lee, Nanacy Inkyung, Provest, Rachel Claire, Salvi, Fabian Andreas, Scriven, Dominic, Shrimpton, John. We don't know the number of employees at Dragon Capital Markets (Europe) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AINSWORTH, David Nicholas 12 October 2016 - 1
LEE, Nanacy Inkyung 01 August 2008 09 July 2013 1
PROVEST, Rachel Claire 29 May 2006 31 August 2010 1
SALVI, Fabian Andreas 24 February 2014 01 September 2016 1
SCRIVEN, Dominic 01 November 2005 30 September 2016 1
SHRIMPTON, John 01 November 2005 10 March 2010 1
Secretary Name Appointed Resigned Total Appointments
HILL, Rachel Nancy 01 November 2005 29 May 2006 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
CH01 - Change of particulars for director 01 September 2020
SH01 - Return of Allotment of shares 26 March 2020
SH01 - Return of Allotment of shares 06 September 2019
CS01 - N/A 27 August 2019
RESOLUTIONS - N/A 10 June 2019
AA - Annual Accounts 08 February 2019
SH01 - Return of Allotment of shares 28 December 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 09 May 2018
PSC07 - N/A 26 October 2017
CS01 - N/A 29 August 2017
AD01 - Change of registered office address 28 June 2017
AA - Annual Accounts 18 May 2017
AP01 - Appointment of director 20 October 2016
TM01 - Termination of appointment of director 14 October 2016
TM01 - Termination of appointment of director 26 September 2016
CS01 - N/A 24 August 2016
CS01 - N/A 23 August 2016
CH01 - Change of particulars for director 23 August 2016
CH01 - Change of particulars for director 23 August 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 22 April 2014
AP01 - Appointment of director 03 April 2014
AR01 - Annual Return 11 July 2013
TM01 - Termination of appointment of director 11 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 16 April 2012
CH01 - Change of particulars for director 27 October 2011
RESOLUTIONS - N/A 14 October 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 October 2011
SH19 - Statement of capital 14 October 2011
CAP-SS - N/A 14 October 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 05 May 2011
TM02 - Termination of appointment of secretary 01 September 2010
TM01 - Termination of appointment of director 01 September 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 15 April 2010
TM01 - Termination of appointment of director 15 April 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 21 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 April 2009
AA - Annual Accounts 31 March 2009
288a - Notice of appointment of directors or secretaries 04 September 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2007
AA - Annual Accounts 01 April 2007
RESOLUTIONS - N/A 24 November 2006
RESOLUTIONS - N/A 24 November 2006
MEM/ARTS - N/A 24 November 2006
363a - Annual Return 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
287 - Change in situation or address of Registered Office 19 June 2006
RESOLUTIONS - N/A 28 March 2006
RESOLUTIONS - N/A 28 March 2006
RESOLUTIONS - N/A 28 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2006
123 - Notice of increase in nominal capital 28 March 2006
225 - Change of Accounting Reference Date 28 March 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
287 - Change in situation or address of Registered Office 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
CERTNM - Change of name certificate 06 October 2005
NEWINC - New incorporation documents 06 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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