Company number 09236454
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 11 February 2016
GBP 950,306
. The most likely internet sites of DYNAMIC CAPITAL MANAGEMENT (UK) LIMITED are www.dynamiccapitalmanagementuk.co.uk, and www.dynamic-capital-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Dynamic Capital Management Uk Limited is a Private Limited Company.
The company registration number is 09236454. Dynamic Capital Management Uk Limited has been working since 26 September 2014.
The present status of the company is Active. The registered address of Dynamic Capital Management Uk Limited is 64 New Cavendish Street London W1g 8tb. . WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. HAYEK, Camille is a Director of the company. TYKOCZINSKI, Isabelle Victoria is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Fund management activities".
Current Directors
Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 20 October 2014
Resigned Directors
Director
KAHAN, Barbara
Resigned: 26 September 2014
Appointed Date: 26 September 2014
94 years old
Persons With Significant Control
Mr Camille Hayek
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
DYNAMIC CAPITAL MANAGEMENT (UK) LIMITED Events
13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Statement of capital following an allotment of shares on 11 February 2016
23 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
07 Jul 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 4 more events
13 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
10 Oct 2014
Director's details changed for Ms Isabelle Victoria Tykoczinski on 10 October 2014
08 Oct 2014
Appointment of Ms Isabelle Victoria Tykoczinski as a director on 26 September 2014
02 Oct 2014
Termination of appointment of Barbara Kahan as a director on 26 September 2014
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26