DRAGON CAPITAL MARKETS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
DRAGON CAPITAL MARKETS (EUROPE) LIMITED
COMPANY NUMBER
05500893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/07/2005
(19 years and 5 months old)
WEBSITE
www.dragoncapital.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/07/2005
06/10/2005
IBIS (949) LIMITED
BATH
BA1 1BT
Telephone: 01225618150
TPS: No
Cambridge House Henry Street
Bath
BA1 1BT
BA1 1BT
Telephone: 618150
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 |
|---|---|---|
| DRAGON CAPITAL MARKETS LTD | N/A | N/A |
| DRAGON CAPITAL MARKETS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRAGON CAPITAL MARKETS (EUROPE) 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 DRAGON CAPITAL MARKETS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAGON CAPITAL MARKETS (EUROPE) 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 |
|---|---|---|---|---|
|
Director: 01/11/2005 - Present (19 years and 1 months) Secretary: 01/11/2005 - 29/05/2006 (6 months) Born in Mar 1963 (age: 61) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
14/08/2022 - Present (2 years and 4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 273 |
View Report |
|
06/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
View Report |
|
01/11/2005 - 30/09/2016 (10 years and 10 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAGON CAPITAL GROUP LTD | N/A | N/A |
| DRAGON CAPITAL MARKETS LTD | N/A | N/A |
| DRAGON CAPITAL MARKETS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 29/09/2022 | New Board Member Steven John Mantle (930049444) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 30/06/2017 | Change in Reg. Office |
| 23/05/2017 | New Accounts filed |
| 24/10/2016 | New Board Member David Nicholas Ainsworth (921673204) Appointed |
| 18/10/2016 | Dominic Scriven (910975195) has left the board |
| 18/10/2016 | Fabian Andreas Salvi (918656795) has left the board |
| 28/08/2016 | New Annual Return filed |
| 27/08/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 07/04/2014 | New Board Member Fabian Andreas Salvi (918656795) Appointed |
| 16/07/2013 | New Annual Return filed |
| 15/07/2013 | Nanacy Inkyung Lee (913302002) has left the board |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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