Dashwood International Broking Services Ltd. net worth, address, company information. Free

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Dashwood International Broking Services Ltd (registration number 08406244) is a private limited company incorporated on 2013-02-18 originating in England. This company is situated at Dbp House, 63 Mark Lane, London EC3R 7NQ. Having undergone a change in 2022-08-18, the previous name this company used was Dashwood Stuart (Uk) Ltd. Dashwood International Broking Services Ltd operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 65120 - "non-life insurance".

Company details

Name	Dashwood International Broking Services Ltd
Number	08406244
Date of Incorporation:	18th February 2013
End of financial year:	31 March
Address:	Dbp House, 63 Mark Lane, London, EC3R 7NQ
SIC code:	68209 - Other letting and operating of own or leased real estate 65120 - Non-life insurance

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Nicholas B. (appointed on 26 February 2013), Maryse H. (appointment date: 26 February 2013), Gopi M. (appointed on 18 February 2013). 1 secretary is also present: Gopi M. (appointed on 26 February 2013). The official register lists 1 person of significant control - Dashwood Group Ltd, a company that is located at Mark Lane, EC3R 7NQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	100	-	-	100	100	100	100	100	100	100	100
Current Assets	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	-	-	-	-	-	-	-	-

People with significant control

Dashwood Group Ltd

6 April 2016

Address	Dbp House Mark Lane, London, EC3R 7NQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	687923
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 5th Feb 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 5th Feb 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 5th Feb 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tue, 9th Aug 2022 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed dashwood stuart (uk) LTDcertificate issued on 18/08/22 filed on: 18th, August 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 9th, August 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 25th May 2022 filed on: 25th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 25th May 2022 filed on: 25th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 25th May 2022 filed on: 25th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 5th Feb 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sun, 16th May 2021 filed on: 16th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC05) Change to a person with significant control Fri, 14th May 2021 filed on: 14th, May 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 14th May 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 14th May 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 14th May 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 14th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 5th Feb 2021 filed on: 21st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 13th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 5th Feb 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 6th Feb 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 5th Feb 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 18th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 5th Feb 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 12th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 18th Feb 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 1st, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Feb 2016 filed on: 25th, February 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, December 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Dbp House 63 Mark Lane London EC3R 7NQ England on Tue, 24th Feb 2015 to Dbp House 63 Mark Lane London EC3R 7NQ filed on: 24th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Feb 2015 filed on: 24th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 24th Feb 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 14th, October 2014 \| accounts	Free Download (2 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st May 2014 secretary's details were changed filed on: 20th, May 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Mon, 17th Mar 2014. Old Address: Independent House 7 Cutler Street London E1 7DJ filed on: 17th, March 2014 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 31st Mar 2014 filed on: 24th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 18th Feb 2014 filed on: 24th, February 2014 \| annual return	Free Download (7 pages)
(AP01) On Fri, 1st Mar 2013 new director was appointed. filed on: 1st, March 2013 \| officers	Free Download (3 pages)
(AP01) On Fri, 1st Mar 2013 new director was appointed. filed on: 1st, March 2013 \| officers	Free Download (3 pages)
(AP03) On Fri, 1st Mar 2013, company appointed a new person to the position of a secretary filed on: 1st, March 2013 \| officers	Free Download (3 pages)
(AP01) On Fri, 1st Mar 2013 new director was appointed. filed on: 1st, March 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, February 2013 \| incorporation	Free Download (50 pages)

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