DINOSAUR MERCHANT BANK LIMITED
Active - Accounts Filed
General Information
NAME
DINOSAUR MERCHANT BANK LIMITED
COMPANY NUMBER
04977073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/11/2003
(21 years and 1 months old)
WEBSITE
http://dinogroup.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2003
19/02/2013
DINOSAUR SECURITIES (UK) LIMITED
LONDON
EC4V 3BJ
5th Floor East Wing
Vintners Place
London
EC4V 3BJ
EC4V 3BJ
4th Floor
48-54 Moorgate
London
EC2R 6EJ
Telephone: 74961780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DINOSAUR GROUP HOLDINGS LLC | N/A | N/A |
| DINOSAUR MERCHANT BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Hansrazsingh Faugoo (926453765) has left the board |
| 28/10/2024 | New Board Member Hansrazsingh Faugoo (926453765) Appointed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DINOSAUR MERCHANT BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DINOSAUR MERCHANT BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DINOSAUR MERCHANT BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2003 - Present (21 years and 1 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
30/06/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2014 - Present (10 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 15 Past: 40 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 5 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DINOSAUR GROUP HOLDINGS LLC | N/A | N/A |
| DINOSAUR MERCHANT BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Hansrazsingh Faugoo (926453765) has left the board |
| 28/10/2024 | New Board Member Hansrazsingh Faugoo (926453765) Appointed |
| 19/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 22/02/2023 | Paul Emmanuel Becker (912533519) has left the board |
| 07/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | Ashley Pover (929058296) has left the board |
| 15/04/2022 | Alan Brooks (926218817) has left the board |
| 25/03/2022 | Alan Brooks (926218817) has left the board |
| 17/12/2021 | Venisha Racquel Frith (914912277) has left the board |
| 17/12/2021 | New Board Member Ashley Pover (929058296) Appointed |
| 17/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Robert Michael Frith (901437855) Appointed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Robert Michael Frith (901437855) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Alan Brooks (926218817) Appointed |
| 04/02/2019 | New Board Member Jonathan Michael Bloch (904452516) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 03/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/04/2016 | Elliot Grossman (916245406) has left the board |
| 28/04/2016 | Perry Grossman (917715864) has left the board |
| 30/12/2015 | New Annual Return filed |
| 16/06/2015 | New Board Member Paul Emanuel Becker (912533519) Appointed |
| 02/06/2015 | New Accounts filed |
| 02/06/2015 | Change in Reg. Office |
| 02/06/2015 | Angelita Lucero (914898394) has left the board |
| 17/12/2014 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 13/06/2014 | New Board Member Marinette Rosales Abanilla (918845110) Appointed |
| 30/04/2014 | Change in Reg. Office |
| 21/01/2014 | New Annual Return filed |
| 09/08/2013 | Change in Reg. Office |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 15/04/2013 | Elliot Grossman (917715946) has left the board |
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