Dalmore Capital Limited. Head office in Leeds. Check Director.

Dalmore Capital Limited, Leeds

Dalmore Capital Limited is a private limited company. Once, it was called Mm&S (5462) Limited (it was changed on 2009-03-31). Registered at 1 Park Row, Leeds LS1 5AB, the aforementioned 15 years old company was incorporated on 2009-03-17 and is officially categorised as "security and commodity contracts dealing activities" (SIC: 66120).
4 directors can be found in the company: John M. (appointed on 28 August 2019), Alistair R. (appointed on 02 April 2009), John M. (appointed on 02 April 2009). Moving to the secretaries (1 in total), we can name: Jennifer M. (appointed on 31 March 2016).

About
Name: Dalmore Capital Limited
Number: 06849002
Incorporation date: 2009-03-17
End of financial year: 31 March


Address:	1 Park Row Leeds LS1 5AB
SIC code:	66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Aghinagh Limited

8 October 2020

Address	1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09965366
Nature of control:	25-50% shares

Jadin Limited

8 October 2020

Address	1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09943918
Nature of control:	25-50% shares

Mm&S Jm Limited

8 October 2020

Address	1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09944312
Nature of control:	25-50% shares

Aghinagh Limited

15 September 2020 - 15 September 2020

Address	1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09965366
Nature of control:	25-50% shares

Mm&S Jm Limited

15 September 2020 - 15 September 2020

Address	1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09944312
Nature of control:	25-50% shares

Jadin Limited

15 September 2020 - 15 September 2020

Address	1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09943918
Nature of control:	25-50% shares

Dalmore Intermediate Limited

6 April 2016 - 15 September 2020

Address	1 Park Row, Leeds, LS1 5AB, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09944233
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Dalmore Capital Limited confirmation statement filing is 2024-04-30. The most recent one was filed on 2023-04-16. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

7 persons of significant control are reported in the official register, namely: Aghinagh Limited owns 1/2 or less of shares. The corporate PSC can be found at Park Row, LS1 5AB Leeds. Jadin Limited owns 1/2 or less of shares. The corporate PSC can be found at Park Row, LS1 5AB Leeds. Mm&S Jm Limited owns 1/2 or less of shares. The corporate PSC can be found at Park Row, LS1 5AB Leeds.

Company filing

Filter filings by category:

Type		Free download
CH03	On 2024/01/24 secretary's details were changed filed on: 26th, January 2024 \| officers	Free Download (1 page)

Type		Free download
CH03	On 2024/01/24 secretary's details were changed filed on: 26th, January 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 9th, December 2023 \| accounts	Free Download (27 pages)
SH01	8200000.00 GBP is the capital in company's statement on 2023/06/12 filed on: 11th, July 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, September 2022 \| resolution	Free Download (2 pages)
SH01	4700000.00 GBP is the capital in company's statement on 2022/09/14 filed on: 15th, September 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 29th, July 2022 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, April 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, April 2022 \| incorporation	Free Download (16 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 8th, December 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 4th, January 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2019/08/28. filed on: 28th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019/06/17 director's details were changed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
CH01	On 2019/06/17 director's details were changed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
CH01	On 2019/06/17 director's details were changed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
CH01	On 2018/09/25 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 23rd, July 2018 \| accounts	Free Download (17 pages)
CH01	On 2018/01/05 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/05 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/05 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
CH03	On 2017/10/23 secretary's details were changed filed on: 15th, November 2017 \| officers	Free Download (1 page)
TM02	2017/10/23 - the day secretary's appointment was terminated filed on: 24th, October 2017 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2017/10/23 filed on: 24th, October 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/10/23. New Address: 1 Park Row Leeds LS1 5AB. Previous address: 1 London Wall London EC2Y 5AB filed on: 23rd, October 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 5th, September 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/04/16 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (7 pages)
AP03	New secretary appointment on 2016/03/31 filed on: 16th, May 2016 \| officers	Free Download (2 pages)
TM02	2016/03/31 - the day secretary's appointment was terminated filed on: 16th, May 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 5th, January 2016 \| accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 15th, June 2015 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/16 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 24th, November 2014 \| accounts	Free Download (12 pages)
CH01	On 2013/09/20 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/16 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (7 pages)
CH01	On 2014/05/14 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/14 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/14 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 29th, July 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/04/16 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (7 pages)
AP03	New secretary appointment on 2013/02/19 filed on: 19th, February 2013 \| officers	Free Download (3 pages)
TM02	2013/02/13 - the day secretary's appointment was terminated filed on: 13th, February 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 14th, August 2012 \| accounts	Free Download (16 pages)
CH01	On 2012/04/16 director's details were changed filed on: 17th, May 2012 \| officers	Free Download (3 pages)
CH03	On 2012/04/16 secretary's details were changed filed on: 17th, May 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/16 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2012/02/10 from 28 King Street Level 2 London EC2V 8EH filed on: 10th, February 2012 \| address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 30th, September 2011 \| accounts	Free Download (19 pages)
AP04	New secretary appointment on 2011/07/19 filed on: 19th, July 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, May 2011 \| resolution	Free Download (21 pages)
AR01	Annual return drawn up to 2011/04/16 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened to 2011/03/31, originally was 2011/09/15. filed on: 4th, March 2011 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/02/04 from 1 London Wall London EC2Y 5AB filed on: 4th, February 2011 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2010/09/15 filed on: 18th, January 2011 \| accounts	Free Download (11 pages)
SH01	150000.00 GBP is the capital in company's statement on 2010/03/30 filed on: 19th, May 2010 \| capital	Free Download (5 pages)
AA01	Accounting period extended to 2010/09/15. Originally it was 2010/03/31 filed on: 5th, May 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/16 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (15 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, April 2010 \| resolution	Free Download (1 page)
288b	On 2009/04/08 Appointment terminate, director filed on: 8th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/08 Director appointed filed on: 8th, April 2009 \| officers	Free Download (4 pages)
288a	On 2009/04/08 Director and secretary appointed filed on: 8th, April 2009 \| officers	Free Download (3 pages)
288b	On 2009/04/08 Appointment terminated director filed on: 8th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/08 Appointment terminated secretary filed on: 8th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/08 Director appointed filed on: 8th, April 2009 \| officers	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, April 2009 \| incorporation	Free Download (5 pages)
288b	On 2009/03/30 Appointment terminated director filed on: 30th, March 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed mm&s (5462) LIMITEDcertificate issued on 31/03/09 filed on: 27th, March 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, March 2009 \| incorporation	Free Download (13 pages)

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