DMS GOVERNANCE (UK) LIMITED
BRISTOL DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED

Hellopages » Bristol » Bristol, City of » BS1 2NT

Company number 08695603
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 11TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19 . The most likely internet sites of DMS GOVERNANCE (UK) LIMITED are www.dmsgovernanceuk.co.uk, and www.dms-governance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Dms Governance Uk Limited is a Private Limited Company. The company registration number is 08695603. Dms Governance Uk Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Dms Governance Uk Limited is 11th Floor Whitefriars Lewins Mead Bristol Bs1 2nt. . RADIUS COMMERCIAL SERVICES LIMITED is a Secretary of the company. DELANEY, Derek is a Director of the company. FLETCHER-WATTS, Samantha Martina is a Director of the company. MURPHY, Timothy is a Director of the company. Director COLLARD, Nicola Joanne has been resigned. Director DMS OFFSHORE INVESTMENT SERVICES (EUROPE) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Appointed Date: 18 September 2013
Director
DELANEY, Derek
Appointed Date: 18 September 2013
47 years old
Director
FLETCHER-WATTS, Samantha Martina
Appointed Date: 01 November 2015
57 years old
Director
MURPHY, Timothy
Appointed Date: 01 November 2015
60 years old

Resigned Directors

Director
COLLARD, Nicola Joanne
Resigned: 01 November 2015
Appointed Date: 18 September 2013
49 years old
Director
DMS OFFSHORE INVESTMENT SERVICES (EUROPE) LIMITED
Resigned: 01 November 2015
Appointed Date: 18 September 2013

Persons With Significant Control

Mr David Bree
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Eloise Seymour
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DMS GOVERNANCE (UK) LIMITED Events

01 Nov 2016
Confirmation statement made on 18 September 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19
06 Nov 2015
Termination of appointment of Dms Offshore Investment Services (Europe) Limited as a director on 1 November 2015
06 Nov 2015
Appointment of Samantha Martina Fletcher-Watts as a director on 1 November 2015
...
... and 3 more events
17 Jun 2015
Full accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
08 May 2014
Secretary's details changed for Nair Commercial Services Limited on 7 May 2014
19 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
18 Sep 2013
Incorporation

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