Menna Overview
Here’s a quick overview of DINOSAUR MERCHANT BANK LIMITED 👀 — a London based business that started in 2003.
DINOSAUR MERCHANT BANK LIMITED
- Company statusactive
- Company No04977073
- Age22 years 8 months Incorporated 26 November 2003
- Officers6
Address
5th Floor East Wing Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England
DINOSAUR MERCHANT BANK LIMITED is an active company incorporated on 26 November 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Medium
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Medium
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Legacy
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 10 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 02 Jul 2024
Memorandum Articles
2 Years Ago on 28 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Jun 2024
Confirmation Statement
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Capital Allotment Shares
2 Years Ago on 30 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHOO, Ivy | secretary | 30 Jun 2009 | |
| ABANILLA, Marinette Rosales | director | Oct 1960 | 01 Jun 2014 |
| BLOCH, Jonathan Michael | director | Sep 1952 | 01 Nov 2018 |
| FAUGOO, Hansrazsingh | director | Aug 1979 | 07 Feb 2025 |
| FRITH, Robert Michael | director | Aug 1955 | 01 Oct 2021 |
| GROSSMAN, Glenn | director | Apr 1949 | 26 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Glenn Grossman | Apr 1949 | 01 Oct 2019 |
| Dinosaur Group Holdings Llc | 18 Dec 2016 |
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Here’s a quick overview of DINOSAUR MERCHANT BANK LIMITED 👀 — a London based business that started in 2003.