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D F M NOMINEES LIMITED - 5 Lynwood Road, Epsom, KT17 4LF, England, United Kingdom
Company Information
- Company registration number
- 02177046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Lynwood Road
- Epsom
- KT17 4LF
- England 5 Lynwood Road, Epsom, KT17 4LF, England UK
Management
- Managing Directors
- DUBOIS, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-13
- Age Of Company 1987-10-13 37 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr James Dubois
- Mr James Dubois
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800MFSW2UH5BKFT60
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
✓
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D F M NOMINEES LIMITED Company Description
- D F M NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02177046. Its current trading status is "live". It was registered 1987-10-13. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-03.It can be contacted at 5 Lynwood Road .
Get D F M NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: D F M Nominees Limited - 5 Lynwood Road, Epsom, KT17 4LF, England, United Kingdom
- 1987-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for D F M NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02177046#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02177046#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02177046#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-05-12) - TM02
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-22) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-05) - AA
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-06) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-dormant (2015-04-28) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-accounts-type-dormant (2013-12-02) - AA
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change-person-secretary-company-with-change-date (2013-05-08) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-21) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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appoint-person-secretary-company-with-name (2010-04-28) - AP03
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accounts-with-accounts-type-dormant (2010-01-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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termination-secretary-company-with-name (2009-11-27) - TM02
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accounts-with-accounts-type-dormant (2009-01-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA
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legacy (2007-06-22) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-13) - 288a
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legacy (2006-10-13) - 288b
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accounts-with-accounts-type-dormant (2006-05-02) - AA
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legacy (2006-05-18) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-02) - AA
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legacy (2005-05-03) - 288a
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legacy (2005-05-27) - 363s
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legacy (2005-05-03) - 288b
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keyboard_arrow_right 2004
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legacy (2004-05-10) - 363s
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accounts-with-accounts-type-dormant (2004-10-31) - AA
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accounts-with-accounts-type-dormant (2003-10-21) - AA
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legacy (2003-05-14) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-02) - AA
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legacy (2002-05-13) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-23) - AA
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legacy (2001-05-16) - 363s
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legacy (2001-04-23) - 287
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accounts-with-accounts-type-dormant (2001-02-07) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-08) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-23) - AA
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legacy (1999-03-05) - 288a
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legacy (1999-03-05) - 288b
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legacy (1999-05-05) - 363s
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accounts-with-accounts-type-full (1999-04-19) - AA
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keyboard_arrow_right 1998
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legacy (1998-05-26) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-06) - AA
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legacy (1997-05-06) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-12-16) - AA
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legacy (1996-05-13) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-20) - 363s
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accounts-with-accounts-type-dormant (1995-06-05) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-05-10) - AA
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legacy (1994-05-10) - 363s
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keyboard_arrow_right 1993
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legacy (1993-04-21) - 363s
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accounts-with-accounts-type-dormant (1993-04-21) - AA
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keyboard_arrow_right 1992
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resolution (1992-04-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-04-28) - AA
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legacy (1992-04-28) - 363b
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legacy (1992-02-18) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-15) - AA
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legacy (1991-05-15) - 363a
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accounts-with-accounts-type-full (1991-04-04) - AA
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legacy (1991-01-02) - 287
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keyboard_arrow_right 1990
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legacy (1990-08-15) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-19) - AA
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legacy (1989-04-19) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-19) - PUC 2
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incorporation-company (1987-10-13) - NEWINC
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legacy (1987-10-27) - 288
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legacy (1987-10-27) - 287
