Dunbar Assets Limited

Company Name	Dunbar Assets Limited
Directors	Simon Royston Barnes and Stephen Shane Huxtable
Company Status	Liquidation
Company Number	00966713
Category	Private Limited Company
Incorporation Date	20 November 1969(54 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Simon Royston Barnes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(45 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Stephen Shane Huxtable
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(49 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Secretary Name	Zurich Corporate Secretary (UK) Limited (Corporation)
Status	Current
Appointed	24 January 2016(46 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP

Director Name	Mr Ian Nicholas Lovett
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 19 January 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Director Name	Philip Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder Vale The Marsh Wanborough Swindon Wiltshire SN4 0AR

Director Name	Mr Ladislav Vaclav Suchopar
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1991)
Role	Company Director
Correspondence Address	The Limes 22 Oxford Street Ramsbury Marlborough Wiltshire SN8 2PS

Director Name	Mr Carroll Michael Raphael
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	171 Edgwarebury Lane Edgware Middlesex HA8 8ND

Director Name	Mr Christopher Hugh Buckley Gibson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Porchester Terrace London W2 3TP

Director Name	Mr Anthony Frearson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 12 January 2006)
Role	Banker
Correspondence Address	12 Elmtree Lane Leavenheath Colchester Essex CO6 4UL

Secretary Name	Mr Christopher Hugh Buckley Gibson
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 4 months after company formation)
Appointment Duration	13 years (resigned 01 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Porchester Terrace London W2 3TP

Director Name	Mr Phil Andrew Hodkinson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(23 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 August 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lynden Manor Langworthy Lane Holyport Berkshire SL6 2HH

Director Name	Alexander Park Leitch
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(24 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	20 Albert Court Prince Consort Road London SW7 2BE

Director Name	Mr Keith Reginald Baldwin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(27 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sandridge Lodge Bromham Chippenham Wiltshire SN15 2JN

Director Name	Mr Arthur Philip Plumridge
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(27 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 1999)
Role	Company Director
Correspondence Address	1 Meadow Way Old Windsor Berkshire SL4 2NX

Director Name	Patrick Henry Osullivan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2000(30 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	Oak Gables Danes Hill The Hockering Woking Surrey GU22 7HQ

Director Name	Richard Lewis Desmond
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(30 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2009)
Role	Retired
Correspondence Address	20 Hertford Avenue East Sheen London SW14 8EE

Director Name	Michael Alexander Pitcher
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(30 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 January 2012)
Role	Retired Banker
Country of Residence	Hong Kong
Correspondence Address	58d, Tower 8 The Belchers 89 Pok Fulham Rd Hong Kong Foreign

Director Name	Alasdair Christopher Gillies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(31 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Secretary Name	Mr Patrick John Lindley
Nationality	British
Status	Resigned
Appointed	01 May 2004(34 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 3 5 Hanway Place London W1T 1HF

Director Name	Mr John Nigel Norman Jackson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(34 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 605 Spice Quay Heights 32 Shad Thames London SE1 2YL

Director Name	Heather Howard
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(34 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 2006)
Role	Banker
Correspondence Address	1 Hawthorn Road Hatfield Peverel Essex CM3 2SE

Director Name	Hugh Edward Graham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(35 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 08 September 2009)
Role	Treasurer
Correspondence Address	Giebelwed 3 8135 Langnau Am Albis Switzerland

Director Name	Mr Andrew Michael Deller
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(36 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2011)
Role	Banker
Country of Residence	England
Correspondence Address	The Old Rectory Grafton Flyford Worcestershire WR7 4PG

Director Name	Mr Paul Simon Keay
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(36 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	62 Haywards Road Haywards Heath West Sussex RH16 4JB

Director Name	Patrick John Lindley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(38 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 27 February 2015)
Role	Banker
Country of Residence	England
Correspondence Address	The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

Director Name	Grahame Blanchard
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(38 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 June 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	27 Kipling Drive Towcester Northamptonshire NN12 6QY

Director Name	Mr Nicholas Patrick Baudouin Bullman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(39 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Dayr House Prospect House Bath BA2 6AY

Director Name	Colm Joseph Holmes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 2009(39 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Somerton Hyde Park Terenure Dublin 6 Ireland

Secretary Name	John Patrick Duffy
Nationality	British
Status	Resigned
Appointed	30 September 2011(41 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 January 2016)
Role	Company Director
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Seamus Palmer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2012(43 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2014)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	La Touche House I.F.S.C. Dublin 1 Dublin Ireland

Director Name	Mr Stuart Diffey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(44 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

Director Name	Mr Conor Patrick Walsh
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2014(44 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Zurich Centre 3000b Parkway Whiteley Fareham Hampshire PO15 7JZ

Director Name	Oscar Manuel Carrillo
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(47 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Neil Andrew Freshwater
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(47 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Contact

Website	dunbarassets.co.uk

Location

Registered Address	70 Mark Lane London EC3R 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

221m at £1	Zurich Bank 100.00% Ordinary

Financials

Year	2014
Turnover	£16,350,000
Gross Profit	£13,868,000
Net Worth	£131,945,000
Cash	£2,286,000
Current Liabilities	£9,995,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2022 (1 year, 11 months ago)
Next Return Due	23 May 2023 (overdue)

Filing History

12 March 2024	Return of final meeting in a members' voluntary winding up (8 pages)
9 October 2023	Liquidators' statement of receipts and payments to 1 August 2023 (8 pages)
1 February 2023	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
24 October 2022	Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP (1 page)
10 August 2022	Appointment of a voluntary liquidator (3 pages)
10 August 2022	Declaration of solvency (7 pages)
10 August 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-02 (2 pages)
18 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
12 November 2021	Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021 (1 page)
16 September 2021	Full accounts made up to 31 December 2020 (32 pages)
10 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
20 November 2020	Full accounts made up to 31 December 2019 (34 pages)
17 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
6 April 2020	Director's details changed for Stephen Shane Huxtable on 11 March 2020 (2 pages)
2 December 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 December 2019	Re-registration of Memorandum and Articles (30 pages)
2 December 2019	Re-registration from a public company to a private limited company (1 page)
2 December 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
29 July 2019	Appointment of Stephen Shane Huxtable as a director on 25 July 2019 (2 pages)
25 July 2019	Termination of appointment of Neil Andrew Freshwater as a director on 22 July 2019 (1 page)
3 July 2019	Full accounts made up to 31 December 2018 (36 pages)
26 June 2019	Termination of appointment of Oscar Manuel Carrillo as a director on 26 June 2019 (1 page)
21 June 2019	Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN (1 page)
23 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
3 July 2018	Full accounts made up to 31 December 2017 (39 pages)
15 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
15 May 2018	Notification of Dunbar Assets Ireland Unlimited Company as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Director's details changed for Oscar Manuel Carrillo on 1 July 2017 (2 pages)
11 July 2017	Full accounts made up to 31 December 2016 (39 pages)
11 July 2017	Full accounts made up to 31 December 2016 (39 pages)
10 July 2017	Appointment of Oscar Manuel Carrillo as a director on 1 July 2017 (2 pages)
10 July 2017	Appointment of Mr Neil Andrew Freshwater as a director on 1 July 2017 (2 pages)
10 July 2017	Termination of appointment of Conor Patrick Walsh as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Stuart Diffey as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Conor Patrick Walsh as a director on 30 June 2017 (1 page)
10 July 2017	Appointment of Oscar Manuel Carrillo as a director on 1 July 2017 (2 pages)
10 July 2017	Termination of appointment of Stuart Diffey as a director on 30 June 2017 (1 page)
10 July 2017	Appointment of Mr Neil Andrew Freshwater as a director on 1 July 2017 (2 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
9 January 2017	Director's details changed for Mr Conor Patrick Walsh on 1 August 2015 (2 pages)
9 January 2017	Director's details changed for Mr Conor Patrick Walsh on 1 August 2015 (2 pages)
8 January 2017	Director's details changed for Mr. Stuart Diffey on 14 October 2016 (2 pages)
8 January 2017	Director's details changed for Mr. Stuart Diffey on 14 October 2016 (2 pages)
21 December 2016	Certificate of reduction of issued capital (1 page)
21 December 2016	Certificate of reduction of issued capital (1 page)
21 December 2016	Reduction of iss capital and minute (oc) (6 pages)
21 December 2016	Reduction of iss capital and minute (oc) (6 pages)
21 December 2016	Statement of capital on 21 December 2016 GBP 1.00 (3 pages)
21 December 2016	Statement of capital on 21 December 2016 GBP 1.00 (3 pages)
5 July 2016	Full accounts made up to 31 December 2015 (41 pages)
5 July 2016	Full accounts made up to 31 December 2015 (41 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 221,000,000 (6 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 221,000,000 (6 pages)
16 February 2016	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 24 January 2016 (2 pages)
16 February 2016	Termination of appointment of John Patrick Duffy as a secretary on 24 January 2016 (1 page)
16 February 2016	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 24 January 2016 (2 pages)
16 February 2016	Termination of appointment of John Patrick Duffy as a secretary on 24 January 2016 (1 page)
29 September 2015	Registered office address changed from 33 Jermyn Street London SW1Y 6AD to 70 Mark Lane London EC3R 7NQ on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from 33 Jermyn Street London SW1Y 6AD to 70 Mark Lane London EC3R 7NQ on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from 40 Mark Lane London EC3R 7NQ England to 70 Mark Lane London EC3R 7NQ on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from 40 Mark Lane London EC3R 7NQ England to 70 Mark Lane London EC3R 7NQ on 29 September 2015 (1 page)
19 June 2015	Full accounts made up to 31 December 2014 (41 pages)
19 June 2015	Full accounts made up to 31 December 2014 (41 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 221,000,000 (5 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 221,000,000 (5 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 221,000,000 (5 pages)
11 March 2015	Termination of appointment of Patrick John Lindley as a director on 27 February 2015 (1 page)
11 March 2015	Termination of appointment of Patrick John Lindley as a director on 27 February 2015 (1 page)
11 March 2015	Appointment of Mr. Simon Royston Barnes as a director on 27 February 2015 (2 pages)
11 March 2015	Appointment of Mr. Simon Royston Barnes as a director on 27 February 2015 (2 pages)
25 June 2014	Full accounts made up to 31 December 2013 (45 pages)
25 June 2014	Full accounts made up to 31 December 2013 (45 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 221,000,000 (5 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 221,000,000 (5 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 221,000,000 (5 pages)
12 March 2014	Appointment of Conor Walsh as a director (3 pages)
12 March 2014	Appointment of Conor Walsh as a director (3 pages)
27 February 2014	Appointment of Mr Stuart Diffey as a director (2 pages)
27 February 2014	Appointment of Mr Stuart Diffey as a director (2 pages)
26 February 2014	Termination of appointment of Seamus Palmer as a director (1 page)
26 February 2014	Termination of appointment of Colm Holmes as a director (1 page)
26 February 2014	Termination of appointment of Colm Holmes as a director (1 page)
26 February 2014	Termination of appointment of Seamus Palmer as a director (1 page)
20 June 2013	Full accounts made up to 31 December 2012 (48 pages)
20 June 2013	Full accounts made up to 31 December 2012 (48 pages)
5 June 2013	Director's details changed for Patrick John Lindley on 18 September 2012 (2 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Director's details changed for Patrick John Lindley on 18 September 2012 (2 pages)
5 June 2013	Director's details changed for Patrick John Lindley on 18 September 2012 (2 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Director's details changed for Patrick John Lindley on 18 September 2012 (2 pages)
4 February 2013	Appointment of Mr Seamus Palmer as a director (2 pages)
4 February 2013	Appointment of Mr Seamus Palmer as a director (2 pages)
4 February 2013	Termination of appointment of John Jackson as a director (1 page)
4 February 2013	Termination of appointment of John Jackson as a director (1 page)
29 June 2012	Termination of appointment of Grahame Blanchard as a director (1 page)
29 June 2012	Termination of appointment of Grahame Blanchard as a director (1 page)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
25 April 2012	Full accounts made up to 31 December 2011 (28 pages)
25 April 2012	Full accounts made up to 31 December 2011 (28 pages)
2 February 2012	Termination of appointment of Ian Lovett as a director (1 page)
2 February 2012	Termination of appointment of Michael Pitcher as a director (1 page)
2 February 2012	Termination of appointment of Michael Pitcher as a director (1 page)
2 February 2012	Termination of appointment of Nicholas Bullman as a director (1 page)
2 February 2012	Termination of appointment of Ian Lovett as a director (1 page)
2 February 2012	Termination of appointment of Nicholas Bullman as a director (1 page)
2 February 2012	Termination of appointment of Nicholas Bullman as a director (1 page)
2 February 2012	Termination of appointment of Nicholas Bullman as a director (1 page)
12 October 2011	Company name changed dunbar bank PLC\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-09-29 (8 pages)
12 October 2011	Company name changed dunbar bank PLC\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-09-29 (8 pages)
11 October 2011	Appointment of John Patrick Duffy as a secretary (3 pages)
11 October 2011	Termination of appointment of Patrick Lindley as a secretary (2 pages)
11 October 2011	Termination of appointment of Andrew Deller as a director (2 pages)
11 October 2011	Termination of appointment of Andrew Deller as a director (2 pages)
11 October 2011	Termination of appointment of Patrick Lindley as a secretary (2 pages)
11 October 2011	Appointment of John Patrick Duffy as a secretary (3 pages)
5 October 2011	Change of name notice (2 pages)
5 October 2011	Change of name notice (2 pages)
21 June 2011	Full accounts made up to 31 December 2010 (30 pages)
21 June 2011	Full accounts made up to 31 December 2010 (30 pages)
11 May 2011	Director's details changed for John Nigel Norman Jackson on 9 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr Nicholas Patrick Baudouin Bullman on 9 May 2011 (2 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
11 May 2011	Director's details changed for Mr Nicholas Patrick Baudouin Bullman on 9 May 2011 (2 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
11 May 2011	Director's details changed for Grahame Blanchard on 9 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr Nicholas Patrick Baudouin Bullman on 9 May 2011 (2 pages)
11 May 2011	Director's details changed for John Nigel Norman Jackson on 9 May 2011 (2 pages)
11 May 2011	Director's details changed for Colm Joseph Holmes on 9 May 2011 (2 pages)
11 May 2011	Director's details changed for Colm Joseph Holmes on 9 May 2011 (2 pages)
11 May 2011	Director's details changed for Colm Joseph Holmes on 9 May 2011 (2 pages)
11 May 2011	Director's details changed for Grahame Blanchard on 9 May 2011 (2 pages)
11 May 2011	Director's details changed for John Nigel Norman Jackson on 9 May 2011 (2 pages)
11 May 2011	Director's details changed for Grahame Blanchard on 9 May 2011 (2 pages)
22 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 221,000,000 (4 pages)
22 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 221,000,000 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 181,000,000 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 181,000,000 (4 pages)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (20 pages)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (20 pages)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (20 pages)
8 April 2010	Termination of appointment of Paul Keay as a director (2 pages)
8 April 2010	Termination of appointment of Paul Keay as a director (2 pages)
1 April 2010	Full accounts made up to 31 December 2009 (29 pages)
1 April 2010	Full accounts made up to 31 December 2009 (29 pages)
19 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2010	Memorandum and Articles of Association (11 pages)
19 March 2010	Memorandum and Articles of Association (11 pages)
18 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 146,000,000 (4 pages)
18 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 146,000,000 (4 pages)
18 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 146,000,000 (4 pages)
12 January 2010	Termination of appointment of Carroll Raphael as a director (2 pages)
12 January 2010	Termination of appointment of Carroll Raphael as a director (2 pages)
22 September 2009	Director appointed colm joseph holmes (2 pages)
22 September 2009	Director appointed colm joseph holmes (2 pages)
15 September 2009	Appointment terminated director hugh graham (1 page)
15 September 2009	Appointment terminated director hugh graham (1 page)
3 September 2009	Appointment terminated director richard desmond (1 page)
3 September 2009	Appointment terminated director richard desmond (1 page)
22 June 2009	Director appointed nicholas patrick baudouin bullman (2 pages)
22 June 2009	Director appointed nicholas patrick baudouin bullman (2 pages)
18 May 2009	Full accounts made up to 31 December 2008 (29 pages)
18 May 2009	Full accounts made up to 31 December 2008 (29 pages)
15 May 2009	Return made up to 09/05/09; full list of members (6 pages)
15 May 2009	Return made up to 09/05/09; full list of members (6 pages)
1 February 2009	Ad 27/01/09\gbp si 7000000@1=7000000\gbp ic 89000000/96000000\ (2 pages)
1 February 2009	Ad 27/01/09\gbp si 7000000@1=7000000\gbp ic 89000000/96000000\ (2 pages)
9 June 2008	Full accounts made up to 31 December 2007 (28 pages)
9 June 2008	Full accounts made up to 31 December 2007 (28 pages)
29 May 2008	Return made up to 09/05/08; full list of members (7 pages)
29 May 2008	Return made up to 09/05/08; full list of members (7 pages)
12 March 2008	Director appointed grahame blanchard (2 pages)
12 March 2008	Director appointed grahame blanchard (2 pages)
15 January 2008	Registered office changed on 15/01/08 from: 9/15 sackville street london W1A 2JP (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 9/15 sackville street london W1A 2JP (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
3 June 2007	Return made up to 09/05/07; no change of members (10 pages)
3 June 2007	Return made up to 09/05/07; no change of members (10 pages)
19 April 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
19 April 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	New director appointed (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
28 June 2006	Return made up to 09/05/06; full list of members (11 pages)
28 June 2006	Return made up to 09/05/06; full list of members (11 pages)
29 March 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
29 March 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
26 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 March 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
29 March 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
27 April 2004	Return made up to 12/04/04; full list of members (9 pages)
27 April 2004	Return made up to 12/04/04; full list of members (9 pages)
27 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
5 March 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
3 May 2003	Return made up to 12/04/03; full list of members (10 pages)
3 May 2003	Return made up to 12/04/03; full list of members (10 pages)
23 April 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
23 April 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
9 May 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
9 May 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
8 May 2002	Return made up to 12/04/02; full list of members (9 pages)
8 May 2002	Return made up to 12/04/02; full list of members (9 pages)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2001	Ad 13/12/01--------- Â£ si 59000000@1=59000000 Â£ ic 30000000/89000000 (2 pages)
24 December 2001	Memorandum and Articles of Association (13 pages)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2001	Nc inc already adjusted 13/12/01 (2 pages)
24 December 2001	Memorandum and Articles of Association (13 pages)
24 December 2001	Nc inc already adjusted 13/12/01 (2 pages)
24 December 2001	Ad 13/12/01--------- Â£ si 59000000@1=59000000 Â£ ic 30000000/89000000 (2 pages)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	Director's particulars changed (1 page)
9 May 2001	Return made up to 12/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/05/01 (9 pages)
9 May 2001	Return made up to 12/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/05/01 (9 pages)
27 April 2001	Full group accounts made up to 31 December 2000 (24 pages)
27 April 2001	Full group accounts made up to 31 December 2000 (24 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
30 August 2000	Registered office changed on 30/08/00 from: uk life centre station road swindon wiltshire SN1 1EL (1 page)
30 August 2000	Registered office changed on 30/08/00 from: uk life centre station road swindon wiltshire SN1 1EL (1 page)
31 May 2000	Full group accounts made up to 31 December 1999 (20 pages)
31 May 2000	Full group accounts made up to 31 December 1999 (20 pages)
25 April 2000	Return made up to 12/04/00; full list of members (8 pages)
25 April 2000	Return made up to 12/04/00; full list of members (8 pages)
3 April 2000	Registered office changed on 03/04/00 from: allied dunbar centre satation road swindon SN1 1EL (1 page)
3 April 2000	Registered office changed on 03/04/00 from: allied dunbar centre satation road swindon SN1 1EL (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
6 August 1999	Registered office changed on 06/08/99 from: allied dunbar centre swindon wiltshire SN1 1EL (1 page)
6 August 1999	Registered office changed on 06/08/99 from: allied dunbar centre swindon wiltshire SN1 1EL (1 page)
20 June 1999	Full group accounts made up to 31 December 1998 (17 pages)
20 June 1999	Full group accounts made up to 31 December 1998 (17 pages)
24 April 1999	Return made up to 12/04/99; full list of members (9 pages)
24 April 1999	Return made up to 12/04/99; full list of members (9 pages)
26 November 1998	Auditor's resignation (1 page)
26 November 1998	Auditor's resignation (1 page)
19 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 May 1998	Full group accounts made up to 31 December 1997 (17 pages)
8 May 1998	Full group accounts made up to 31 December 1997 (17 pages)
23 April 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Director's particulars changed (11 pages)
23 April 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Director's particulars changed (11 pages)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
23 April 1997	Return made up to 12/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 April 1997	Return made up to 12/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
2 April 1997	Full group accounts made up to 31 December 1996 (18 pages)
2 April 1997	Full group accounts made up to 31 December 1996 (18 pages)
27 August 1996	Director's particulars changed (1 page)
27 August 1996	Director's particulars changed (1 page)
12 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
12 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
22 April 1996	Return made up to 12/04/96; full list of members (7 pages)
22 April 1996	Return made up to 12/04/96; full list of members (7 pages)
2 October 1995	Director's particulars changed (4 pages)
2 October 1995	Director's particulars changed (4 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (14 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (14 pages)
25 April 1995	Return made up to 12/04/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 1995	Return made up to 12/04/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 1994	Full group accounts made up to 31 December 1993 (14 pages)
8 May 1994	Full group accounts made up to 31 December 1993 (14 pages)
11 May 1993	Full group accounts made up to 31 December 1992 (12 pages)
11 May 1993	Full group accounts made up to 31 December 1992 (12 pages)
5 August 1992	Full group accounts made up to 31 December 1991 (11 pages)
5 August 1992	Full group accounts made up to 31 December 1991 (11 pages)
26 April 1991	Full group accounts made up to 31 December 1990 (12 pages)
26 April 1991	Full group accounts made up to 31 December 1990 (12 pages)
20 April 1990	Full group accounts made up to 31 December 1989 (13 pages)
20 April 1990	Full group accounts made up to 31 December 1989 (13 pages)
18 May 1989	Full accounts made up to 31 December 1988 (12 pages)
18 May 1989	Full accounts made up to 31 December 1988 (12 pages)
29 June 1988	Full accounts made up to 31 December 1987 (12 pages)
29 June 1988	Full accounts made up to 31 December 1987 (12 pages)
22 January 1988	Company name changed allied dunbar & company PLC\certificate issued on 25/01/88 (2 pages)
22 January 1988	Company name changed allied dunbar & company PLC\certificate issued on 25/01/88 (2 pages)
16 April 1987	Group of companies' accounts made up to 31 December 1986 (14 pages)
16 April 1987	Group of companies' accounts made up to 31 December 1986 (14 pages)
15 May 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
15 May 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (3 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (3 pages)
20 November 1969	Incorporation (16 pages)
20 November 1969	Incorporation (16 pages)

Dunbar Assets Limited

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