DUNDEE PARTNERS LLP
Company is dissolved
General Information
NAME
DUNDEE PARTNERS LLP
COMPANY NUMBER
OC375584
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
13/12/2012
07/01/2016
DUNDEE SECURITIES EUROPE LLP
View all previous names
LONDON
EC2A 1DS
Finwell House
26 Finsbury Square
London
EC2A 1DS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Board Member Roger Derek Murphy (910633254) Appointed |
| 08/04/2016 | Change in Reg. Office |
| 08/01/2016 | Derek Andrew Smith (918887593) has left the board |
Credit Risk Overview
Want to learn more about DUNDEE PARTNERS LLP?
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 DUNDEE PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDEE PARTNERS LLP?
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 |
|---|---|---|---|---|
|
DUNDEE SECURITIES EUROPE LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
|
13/12/2012 - 31/08/2013 (8 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Board Member Roger Derek Murphy (910633254) Appointed |
| 08/04/2016 | Change in Reg. Office |
| 08/01/2016 | Derek Andrew Smith (918887593) has left the board |
| 08/01/2016 | Oliver Edward Jeffrey Monk (917992401) has left the board |
| 08/01/2016 | Matthew Einhorn (917457941) has left the board |
| 08/01/2016 | Charles Joseph Vaughan (916401883) has left the board |
| 22/12/2015 | New Accounts filed |
| 25/08/2015 | Paul Joseph Colucci (916459535) has left the board |
| 07/07/2015 | David Hereward Dudlyke (910632021) has left the board |
| 07/07/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 07/07/2014 | Charles Joseph Vaughan (918887673) has left the board |
| 07/07/2014 | New Board Member Charles Joseph Vaughan (916401883) Appointed |
| 30/06/2014 | New Annual Return filed |
| 30/06/2014 | New Board Member Derek Andrew Smith (918887593) Appointed |
| 30/06/2014 | New Board Member Charles Joseph Vaughan (918887673) Appointed |
| 28/10/2013 | Quinn Sievewright (917457918) has left the board |
| 28/10/2013 | Braden Purkis (917457949) has left the board |
| 28/10/2013 | Amanda Van Dyke (917457955) has left the board |
| 15/10/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 22/07/2013 | New Board Member Oliver Edward Jeffrey Monk (917992401) Appointed |
| 25/02/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member Amanda Van Dyke (917457955) Appointed |
| 28/12/2012 | New Board Member Braden Purkis (917457949) Appointed |
| 28/12/2012 | New Board Member Matthew Einhorn (917457941) Appointed |
| 28/12/2012 | New Board Member Roger Derek Murphy (910633254) Appointed |
| 28/12/2012 | New Board Member Quinn Sievewright (917457918) Appointed |
| 28/12/2012 | New Board Member David Hereward Dudlyke (910632021) Appointed |
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