Dinosaur Merchant Bank Limited

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Dinosaur Merchant Bank Limited

04977073•Private Limited With Share Capital

5Th Floor East Wing, Vintners Place, London, EC4V3BJ
442074961780

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Incorporated

26/11/2003

Company Age

22 years

Directors

6

Employees

56

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Dinosaur Merchant Bank Limited (04977073) is a private limited with share capital incorporated on 26/11/2003 (22 years old) and registered in london, EC4V3BJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 26/11/2003
EC4V3BJ
56 employees

Financial Overview

Total Assets

£82.29M

Liabilities

£65.12M

Net Assets

£17.17M

Turnover

£18.06M

Cash

£78.07M

Key Metrics

56

Employees

6

Directors

2

Shareholders

1

CCJs

Board of Directors

5
M
marinette rosales abanilla
director
R
robert michael frith
director
G
glenn grossman
director
J
jonathan michael bloch
director
H
hansrazsingh faugoo
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:22-10-2025
Accounts Amended With Accounts Type Medium
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Legacy
Category:Change Of Name
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2024
Memorandum Articles
Category:Incorporation
Date:28-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-06-2024
Confirmation Statement
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Capital Allotment Shares
Category:Capital
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Miscellaneous
Category:Miscellaneous
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Change Sail Address Company
Category:Address
Date:16-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2013
Memorandum Articles
Category:Incorporation
Date:06-06-2013
Resolution
Category:Resolution
Date:06-06-2013
Capital Allotment Shares
Category:Capital
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date31/05/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor East Wing, Vintners Place, London, Ec4V 3Bj, EC4V3BJRegistered
4Th Floor, 48-54 Moorgate, London, EC2R6EJ

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Contact

442074961780
5Th Floor East Wing, Vintners Place, London, EC4V3BJ