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DUNBAR ASSETS PLC

Learn more about DUNBAR ASSETS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 MARK LANE, LONDON, EC3R 7NQ

DUNBAR ASSETS PLC on the map

Company type: Public Limited Company
Company number: 00966713
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.20
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.05
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09/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 221000000
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CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2016.02.16
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APPOINTMENT TERMINATED, SECRETARY JOHN DUFFY
Form type: TM02
Date: 2016.02.16
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REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, 40 MARK LANE, LONDON, EC3R 7NQ, ENGLAND
Form type: AD01
Date: 2015.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, 33 JERMYN STREET, LONDON, SW1Y 6AD
Form type: AD01
Date: 2015.09.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDLEY
Form type: TM01
Date: 2015.03.11
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DIRECTOR APPOINTED MR. SIMON ROYSTON BARNES
Form type: AP01
Date: 2015.03.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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DIRECTOR APPOINTED CONOR WALSH
Form type: AP01
Date: 2014.03.12
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DIRECTOR APPOINTED MR STUART DIFFEY
Form type: AP01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR SEAMUS PALMER
Form type: TM01
Date: 2014.02.26
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APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES
Form type: TM01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN LINDLEY / 18/09/2012
Form type: CH01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN LINDLEY / 18/09/2012
Form type: CH01
Date: 2013.06.05
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DIRECTOR APPOINTED MR SEAMUS PALMER
Form type: AP01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
Form type: TM01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAME BLANCHARD
Form type: TM01
Date: 2012.06.29
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BULLMAN
Form type: TM01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PITCHER
Form type: TM01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR IAN LOVETT
Form type: TM01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BULLMAN
Form type: TM01
Date: 2012.02.02
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COMPANY NAME CHANGED DUNBAR BANK PLC, CERTIFICATE ISSUED ON 12/10/11
Form type: CERTNM
Date: 2011.10.12
Child documents:
Document type: ANNOTATION
Date: 2011.10.12
Form type: RES15
Document description: CHANGE OF NAME 29/09/2011
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APPOINTMENT TERMINATED, SECRETARY PATRICK LINDLEY
Form type: TM02
Date: 2011.10.11
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SECRETARY APPOINTED JOHN PATRICK DUFFY
Form type: AP03
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLER
Form type: TM01
Date: 2011.10.11
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL NORMAN JACKSON / 09/05/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / COLM JOSEPH HOLMES / 09/05/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK BAUDOUIN BULLMAN / 09/05/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME BLANCHARD / 09/05/2011
Form type: CH01
Date: 2011.05.11
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15/07/10 STATEMENT OF CAPITAL GBP 221000000
Form type: SH01
Date: 2010.07.22
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29/06/10 STATEMENT OF CAPITAL GBP 181000000
Form type: SH01
Date: 2010.07.06
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL KEAY
Form type: TM01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.03.19
Child documents:
Document type: ANNOTATION
Date: 2010.03.19
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010
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09/03/10 STATEMENT OF CAPITAL GBP 146000000
Form type: SH01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR CARROLL RAPHAEL
Form type: TM01
Date: 2010.01.12
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DIRECTOR APPOINTED COLM JOSEPH HOLMES
Form type: 288a
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR HUGH GRAHAM
Form type: 288b
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR RICHARD DESMOND
Form type: 288b
Date: 2009.09.03
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DIRECTOR APPOINTED NICHOLAS PATRICK BAUDOUIN BULLMAN
Form type: 288a
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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AD 27/01/09, GBP SI [email protected]=7000000, GBP IC 89000000/96000000
Form type: 88(2)
Date: 2009.02.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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DIRECTOR APPOINTED GRAHAME BLANCHARD
Form type: 288a
Date: 2008.03.12
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM:, 9/15 SACKVILLE STREET, LONDON, W1A 2JP
Form type: 287
Date: 2008.01.15

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Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2016.01.24
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
ENGLAND
SIMON ROYSTON BARNES (current)
Director, MANAGER, 2015.02.27
70 MARK LANE , LONDON
EC3R 7NQ
STUART DIFFEY (current)
Director, 2014.02.26
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ENGLAND
CONOR PATRICK WALSH (current)
Director, 2014.02.26
THE ZURICH CENTRE 3000B PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ENGLAND
JOHN PATRICK DUFFY (resigned)
Secretary, 2011.09.30 - 2016.01.24
70 MARK LANE , LONDON
EC3R 7NQ
CHRISTOPHER HUGH BUCKLEY GIBSON (resigned)
Secretary, 1991.04.12 - 2004.05.01
54 PORCHESTER TERRACE , LONDON
W2 3TP
PATRICK JOHN LINDLEY (resigned)
Secretary, 2004.05.01 - 2011.09.30
APARTMENT 3 5 HANWAY PLACE , LONDON
W1T 1HF
KEITH REGINALD BALDWIN (resigned)
Director, CHIEF EXECUTIVE, 1997.04.10 - 2003.08.31
SANDRIDGE LODGE BROMHAM , CHIPPENHAM
SN15 2JN, WILTSHIRE
GRAHAME BLANCHARD (resigned)
Director, BANKER, 2008.02.25 - 2012.06.29
27 KIPLING DRIVE , TOWCESTER
NN12 6QY, NORTHAMPTONSHIRE
NICHOLAS PATRICK BAUDOUIN BULLMAN (resigned)
Director, FUND MANAGER, 2009.06.10 - 2012.01.19
DAYR HOUSE PROSPECT HOUSE , BATH
BA2 6AY
ANDREW MICHAEL DELLER (resigned)
Director, BANKER, 2006.02.27 - 2011.09.30
THE OLD RECTORY GRAFTON , FLYFORD
WR7 4PG, WORCESTERSHIRE
RICHARD LEWIS DESMOND (resigned)
Director, RETIRED, 2000.10.01 - 2009.09.01
20 HERTFORD AVENUE EAST SHEEN , LONDON
SW14 8EE
ANTHONY FREARSON (resigned)
Director, BANKER, 1991.04.12 - 2006.01.12
12 ELMTREE LANE LEAVENHEATH , COLCHESTER
CO6 4UL, ESSEX
CHRISTOPHER HUGH BUCKLEY GIBSON (resigned)
Director, ACCOUNTANT, 1991.04.12 - 2007.12.31
54 PORCHESTER TERRACE , LONDON
W2 3TP
ALASDAIR CHRISTOPHER GILLIES (resigned)
Director, ACCOUNTANT, 2001.10.11 - 2007.02.08
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
HUGH EDWARD GRAHAM (resigned)
Director, TREASURER, 2004.12.14 - 2009.09.08
GIEBELWED 3 , 8135 LANGNAU AM ALBIS
SWITZERLAND
PHIL ANDREW HODKINSON (resigned)
Director, MANAGING DIRECTOR, 1993.01.25 - 2001.08.13
LYNDEN MANOR LANGWORTHY LANE , HOLYPORT
SL6 2HH, BERKSHIRE
COLM JOSEPH HOLMES (resigned)
Director, COMPANY DIRECTOR, 2009.09.09 - 2013.12.16
SOMERTON HYDE PARK , TERENURE
DUBLIN 6
IRELAND
HEATHER HOWARD (resigned)
Director, BANKER, 2004.05.26 - 2006.08.04
1 HAWTHORN ROAD , HATFIELD PEVEREL
CM3 2SE, ESSEX
JOHN NIGEL NORMAN JACKSON (resigned)
Director, BANKER, 2004.05.26 - 2012.12.31
FLAT 605 SPICE QUAY HEIGHTS 32 SHAD THAMES , LONDON
SE1 2YL
PAUL SIMON KEAY (resigned)
Director, BANKER, 2006.08.08 - 2010.03.31
62 HAYWARDS ROAD , HAYWARDS HEATH
RH16 4JB, WEST SUSSEX
ALEXANDER PARK LEITCH (resigned)
Director, 1994.02.28 - 2000.08.01
20 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BE
PATRICK JOHN LINDLEY (resigned)
Director, BANKER, 2008.01.01 - 2015.02.27
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ENGLAND
IAN NICHOLAS LOVETT (resigned)
Director, BANKER, 1991.04.12 - 2012.01.19
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
PATRICK HENRY OSULLIVAN (resigned)
Director, COMPANY DIRECTOR, 2000.08.01 - 2002.12.12
OAK GABLES DANES HILL , THE HOCKERING WOKING
GU22 7HQ, SURREY
SEAMUS PALMER (resigned)
Director, COMPANY EXECUTIVE, 2012.12.11 - 2014.01.20
LA TOUCHE HOUSE I.F.S.C. DUBLIN 1 , DUBLIN
IRELAND
MICHAEL ALEXANDER PITCHER (resigned)
Director, RETIRED BANKER, 2000.10.01 - 2012.01.19
58D, TOWER 8 THE BELCHERS 89 POK FULHAM RD , HONG KONG
FOREIGN
ARTHUR PHILIP PLUMRIDGE (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 1999.08.18
1 MEADOW WAY , OLD WINDSOR
SL4 2NX, BERKSHIRE
CARROLL MICHAEL RAPHAEL (resigned)
Director, COMPANY DIRECTOR, 1991.04.12 - 2009.12.31
171 EDGWAREBURY LANE , EDGWARE
HA8 8ND, MIDDLESEX
PHILIP SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.04.12 - 1994.02.28
CALDER VALE THE MARSH WANBOROUGH , SWINDON
SN4 0AR, WILTSHIRE
LADISLAV VACLAV SUCHOPAR (resigned)
Director, COMPANY DIRECTOR, 1991.04.12 - 1991.06.30
THE LIMES 22 OXFORD STREET RAMSBURY , MARLBOROUGH
SN8 2PS, WILTSHIRE

Companies near to DUNBAR ASSETS PLC

Information about the Public Limited Company DUNBAR ASSETS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data