DOCTORS AND DENTISTS BANK LIMITED
LONDON

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Company number 03498442
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address ONE CANADA SQUARE, LONDON, LONDON, E14 5GS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES13 ‐ 1) pursuant to the authority conferred by: regulation 93 of table a, incorporated by table c,(both as prescribed by the companies (tables a to f) regulations 1985; and 2) article 6(b) as respectively, incorporated by reference and set out in the company's articles of association, I the undersigned, being the sole director for time being of dental auxiliaries union LTD, hereby resolve: that the accounts for the year ended 31/12/2016 be approved and authorised for issue. 31/01/2017 31/01/2017 ; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of DOCTORS AND DENTISTS BANK LIMITED are www.doctorsanddentistsbank.co.uk, and www.doctors-and-dentists-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Doctors and Dentists Bank Limited is a Private Limited Company. The company registration number is 03498442. Doctors and Dentists Bank Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Doctors and Dentists Bank Limited is One Canada Square London London E14 5gs. . BOWMAN, Nicholas John is a Secretary of the company. TOMKINS, Christine Margaret, Dr is a Director of the company. Director SAUNDERS, Michael Thomas, Doctor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOWMAN, Nicholas John
Appointed Date: 23 January 1998
Director
TOMKINS, Christine Margaret, Dr
Appointed Date: 23 March 2009
69 years old

Resigned Directors

Director
SAUNDERS, Michael Thomas, Doctor
Resigned: 23 March 2009
Appointed Date: 23 January 1998
76 years old

Persons With Significant Control

The Medical Defence Union Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOCTORS AND DENTISTS BANK LIMITED Events

28 Feb 2017
Resolutions
  • RES13 ‐ 1) pursuant to the authority conferred by: regulation 93 of table a, incorporated by table c,(both as prescribed by the companies (tables a to f) regulations 1985; and 2) article 6(b) as respectively, incorporated by reference and set out in the company's articles of association, I the undersigned, being the sole director for time being of dental auxiliaries union LTD, hereby resolve: that the accounts for the year ended 31/12/2016 be approved and authorised for issue. 31/01/2017 31/01/2017
13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
07 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 46 more events
20 Feb 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
20 Feb 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Feb 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/02/98
20 Feb 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/02/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 1998
Incorporation

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