Dowgate Capital Limited

Company Name	Dowgate Capital Limited
Company Status	Active
Company Number	02474423
Category	Private Limited Company
Incorporation Date	26 February 1990(34 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Richard Challis Serjeant
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 June 2016(26 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr David John Poutney
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(26 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Talisman House Jubilee Walk Three Bridges Crawley West Sussex RH10 1LQ

Secretary Name	Mr Simon Carter
Status	Current
Appointed	01 March 2018(28 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr David George Lis
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(28 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Ms Lorna Mona Tilbian
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(28 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chairman
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Paul David Richards
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(29 years after company formation)
Appointment Duration	5 years, 1 month
Role	Head Of Research
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Simon David Carter
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Stuart Melville Parkinson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(31 years after company formation)
Appointment Duration	3 years, 1 month
Role	Wealth Manager
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr John Clive Mattock
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(1 year, 11 months after company formation)
Appointment Duration	25 years, 11 months (resigned 31 December 2017)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Beacon Plant Dormansland Lingfield Surrey RH7 6RB

Director Name	Mr Robert Masterman Ellis
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(1 year, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	Balcombe Farm Chilling Street Sharpthorne West Sussex RH19 4JA

Director Name	Mr Richard Feigen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(1 year, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 23 October 2006)
Role	Stockbroker
Country of Residence	England
Correspondence Address	43 Ember Lane Esher Surrey KT10 8EA

Director Name	Mr David Norman Slater
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 August 1995)
Role	Insurance Broker
Correspondence Address	The White House 250 Thorpe Road Peterborough Cambridgeshire PE3 6LW

Director Name	Neil Ivor Badger
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 March 2018)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	148 Bladindon Drive Bexley Kent DA5 3BW

Director Name	Mrs Pamela Janet Davies
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(10 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2009)
Role	Director Of Administration
Correspondence Address	16 Hermits Road Crawley West Sussex RH10 1QY

Secretary Name	Ingrid Blumberg
Nationality	Irish
Status	Resigned
Appointed	04 June 2001(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fir Grove New Malden Surrey KT3 6RH

Director Name	Mr Michael Kelvin Port
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Brambly Hedge Folly Chase Hockley Essex SS5 4NF

Director Name	Keith Reginald Harris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 October 2006)
Role	Investment Banker
Correspondence Address	14 Eaton Row London SW1W 0GA

Secretary Name	Mr Michael Kelvin Port
Nationality	British
Status	Resigned
Appointed	11 July 2003(13 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 June 2004)
Role	Company Director
Correspondence Address	Brambly Hedge Folly Chase Hockley Essex SS5 4NF

Director Name	Mrs Susan Janet Rutherford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2006)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	314 Norbury Avenue Norbury London SW16 3RL

Secretary Name	Graham John Franks
Nationality	British
Status	Resigned
Appointed	17 June 2004(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2006)
Role	Company Director
Correspondence Address	School House The Street Stockbury Sittingbourne Kent ME9 7UD

Director Name	Mr Anthony Paul Rawlinson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Shepherds Hill Highgate London N6 5QJ

Secretary Name	Mrs Pamela Janet Davies
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 October 2009)
Role	Company Director
Correspondence Address	16 Hermits Road Crawley West Sussex RH10 1QY

Secretary Name	Mrs Pamela Janet Davies
Nationality	British
Status	Resigned
Appointed	23 October 2006(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 October 2009)
Role	Company Director
Correspondence Address	16 Hermits Road Crawley West Sussex RH10 1QY

Director Name	Miss Catherine Helen Daley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 2009)
Role	Compliance
Country of Residence	England
Correspondence Address	104 Gales Drive Three Bridges Crawley West Sussex RH10 1QE

Director Name	Dru Benjamin Edmonstone
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(18 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 November 2008)
Role	Stockbroker
Country of Residence	England
Correspondence Address	10 Morton Mews London SW5 0TE

Director Name	Mr Philip Alexandre Howie Dumas
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(18 years after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 2009)
Role	Stockbroker
Correspondence Address	35 Linton Street London N1 7AN

Director Name	Mr Lindsay Keith Anderson Mair
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(19 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Oakwood Close Chislehurst Kent BR7 5DD

Director Name	Mr Oliver Charles Cooke
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(19 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Solelands Farm West Chiltington RH20 2LG

Director Name	Mr Edward Vandyk
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(19 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stockcross House Stockcross Newbury Berkshire RG20 8LP

Director Name	Mr Peter Colin Murray Joy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(19 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Deercopse Guildford Road, Broadbridge Heath Horsham West Sussex RH12 3PW

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	46 Worship Street London EC2A 2EA

Secretary Name	Oliver Charles Cooke
Nationality	British
Status	Resigned
Appointed	29 October 2009(19 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 July 2010)
Role	Company Director
Correspondence Address	3rd Floor 30 Old Broad Street London EC2N 1HT

Secretary Name	Mr Neil Badger
Status	Resigned
Appointed	16 July 2010(20 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Talisman House Jubilee Walk Three Bridges Crawley West Sussex RH10 1LQ

Director Name	Mr David Burrows
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(20 years, 4 months after company formation)
Appointment Duration	4 months (resigned 24 November 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	46 Worship Street London EC2A 2EA

Director Name	Ms Lorna Mona Tilbian
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(30 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Contact

Website	dowgatecapitalstockbrokers.co.uk
Telephone	01293 517744
Telephone region	Crawley

Location

Registered Address	15 Fetter Lane London EC4A 1BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

394.8k at £1	3b Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,842,752
Gross Profit	£955,333
Net Worth	£856,368
Cash	£408,125
Current Liabilities	£134,691

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

28 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
14 August 2023	Full accounts made up to 31 December 2022 (28 pages)
4 April 2023	Change of details for Dowgate Group Limited as a person with significant control on 21 May 2020 (2 pages)
29 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
6 June 2022	Full accounts made up to 31 December 2021 (29 pages)
3 February 2022	Change of details for 3B Capital Limited as a person with significant control on 15 December 2021 (2 pages)
2 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
2 February 2022	Termination of appointment of Lorna Mona Tilbian as a director on 2 February 2022 (1 page)
23 September 2021	Change of details for 3B Capital Limited as a person with significant control on 8 March 2019 (2 pages)
28 June 2021	Full accounts made up to 31 December 2020 (28 pages)
9 June 2021	Appointment of Ms Lorna Mona Tilbian as a director on 24 February 2020 (2 pages)
8 May 2021	Appointment of Mr Stuart Melville Parkinson as a director on 17 March 2021 (2 pages)
1 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
4 September 2020	Appointment of Mr Simon David Carter as a director on 4 September 2020 (2 pages)
1 June 2020	Full accounts made up to 31 December 2019 (24 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 December 2018 (24 pages)
8 March 2019	Appointment of Mr Paul David Richards as a director on 4 March 2019 (2 pages)
31 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
30 January 2019	Appointment of Ms Lorna Mona Tilbian as a director on 29 January 2019 (2 pages)
3 January 2019	Registered office address changed from Talisman House Jubilee Walk Three Bridges Crawley West Sussex RH10 1LQ to 15 Fetter Lane London EC4A 1BW on 3 January 2019 (1 page)
16 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15 (3 pages)
1 October 2018	Appointment of Mr David George Lis as a director on 26 September 2018 (2 pages)
30 April 2018	Full accounts made up to 31 December 2017 (23 pages)
5 April 2018	Termination of appointment of Neil Ivor Badger as a director on 31 March 2018 (1 page)
1 March 2018	Appointment of Mr Simon Carter as a secretary on 1 March 2018 (2 pages)
1 March 2018	Termination of appointment of Neil Badger as a secretary on 28 February 2018 (1 page)
9 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of John Clive Mattock as a director on 31 December 2017 (1 page)
25 May 2017	Full accounts made up to 31 December 2016 (26 pages)
25 May 2017	Full accounts made up to 31 December 2016 (26 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
8 December 2016	Appointment of Mr David John Poutney as a director on 21 November 2016 (2 pages)
8 December 2016	Appointment of Mr David John Poutney as a director on 21 November 2016 (2 pages)
14 June 2016	Full accounts made up to 31 December 2015 (23 pages)
14 June 2016	Full accounts made up to 31 December 2015 (23 pages)
13 June 2016	Appointment of Mr James Richard Challis Serjeant as a director on 9 June 2016 (2 pages)
13 June 2016	Appointment of Mr James Richard Challis Serjeant as a director on 9 June 2016 (2 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 394,751 (4 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 394,751 (4 pages)
10 June 2015	Full accounts made up to 31 December 2014 (21 pages)
10 June 2015	Full accounts made up to 31 December 2014 (21 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 394,751 (4 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 394,751 (4 pages)
29 April 2014	Full accounts made up to 31 December 2013 (22 pages)
29 April 2014	Full accounts made up to 31 December 2013 (22 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 394,751 (4 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 394,751 (4 pages)
14 January 2014	Statement of capital on 14 January 2014 GBP 394,751 (4 pages)
14 January 2014	Statement of capital on 14 January 2014 GBP 394,751 (4 pages)
18 December 2013	Solvency statement dated 11/12/13 (1 page)
18 December 2013	Resolutions RES13 ‐ 11/12/2013 (1 page)
18 December 2013	Resolutions RES13 ‐ 11/12/2013 (1 page)
18 December 2013	Statement by directors (1 page)
18 December 2013	Statement by directors (1 page)
18 December 2013	Solvency statement dated 11/12/13 (1 page)
30 April 2013	Full accounts made up to 31 December 2012 (17 pages)
30 April 2013	Full accounts made up to 31 December 2012 (17 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 December 2011 (19 pages)
4 July 2012	Full accounts made up to 31 December 2011 (19 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
11 May 2011	Full accounts made up to 31 December 2010 (18 pages)
11 May 2011	Full accounts made up to 31 December 2010 (18 pages)
10 March 2011	Termination of appointment of Andrew Roberts as a director (1 page)
10 March 2011	Termination of appointment of Andrew Roberts as a director (1 page)
10 March 2011	Registered office address changed from 46 Worship Street London EC2A 2EA United Kingdom on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from 46 Worship Street London EC2A 2EA United Kingdom on 10 March 2011 (1 page)
17 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Director's details changed for Mr Andrew Christopher Roberts on 2 June 2010 (2 pages)
17 February 2011	Director's details changed for Mr Andrew Christopher Roberts on 2 June 2010 (2 pages)
17 February 2011	Director's details changed for Mr Andrew Christopher Roberts on 2 June 2010 (2 pages)
25 November 2010	Termination of appointment of David Burrows as a director (1 page)
25 November 2010	Termination of appointment of David Burrows as a director (1 page)
26 July 2010	Termination of appointment of Oliver Cooke as a secretary (1 page)
26 July 2010	Termination of appointment of Oliver Cooke as a secretary (1 page)
21 July 2010	Appointment of Mr David Burrows as a director (2 pages)
21 July 2010	Appointment of Mr David Burrows as a director (2 pages)
20 July 2010	Appointment of Mr Neil Badger as a secretary (1 page)
20 July 2010	Appointment of Mr Neil Badger as a secretary (1 page)
2 June 2010	Registered office address changed from 3Rd Floor 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 3Rd Floor 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 46 Worship Street London EC2A 2EA United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 46 Worship Street London EC2A 2EA United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 3Rd Floor 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 46 Worship Street London EC2A 2EA United Kingdom on 2 June 2010 (1 page)
26 May 2010	Termination of appointment of Edward Vandyk as a director (1 page)
26 May 2010	Termination of appointment of Edward Vandyk as a director (1 page)
30 April 2010	Full accounts made up to 31 December 2009 (18 pages)
30 April 2010	Full accounts made up to 31 December 2009 (18 pages)
26 April 2010	Termination of appointment of Lindsay Mair as a director (1 page)
26 April 2010	Termination of appointment of Lindsay Mair as a director (1 page)
17 February 2010	Termination of appointment of Oliver Cooke as a director (1 page)
17 February 2010	Director's details changed for Mr John Clive Mattock on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Mr Lindsay Keith Anderson Mair on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Mr Lindsay Keith Anderson Mair on 17 February 2010 (2 pages)
17 February 2010	Termination of appointment of Oliver Cooke as a director (1 page)
17 February 2010	Director's details changed for Mr John Clive Mattock on 17 February 2010 (2 pages)
11 February 2010	Section 519 (1 page)
11 February 2010	Section 519 (1 page)
18 January 2010	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
18 January 2010	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
15 January 2010	Termination of appointment of Pamela Davies as a director (1 page)
15 January 2010	Termination of appointment of Pamela Davies as a director (1 page)
11 November 2009	Termination of appointment of Peter Joy as a director (1 page)
11 November 2009	Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
11 November 2009	Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
11 November 2009	Termination of appointment of Peter Joy as a director (1 page)
9 November 2009	Appointment of Oliver Charles Cooke as a secretary (2 pages)
9 November 2009	Appointment of Oliver Charles Cooke as a secretary (2 pages)
9 November 2009	Termination of appointment of Pamela Davies as a secretary (1 page)
9 November 2009	Termination of appointment of Pamela Davies as a secretary (1 page)
11 September 2009	Appointment terminated director philip dumas (1 page)
11 September 2009	Appointment terminated director philip dumas (1 page)
18 August 2009	Registered office changed on 18/08/2009 from talisman house jubilee walk three bridges crawley west sussex RH10 1LQ (1 page)
18 August 2009	Registered office changed on 18/08/2009 from talisman house jubilee walk three bridges crawley west sussex RH10 1LQ (1 page)
27 July 2009	Director appointed edward vandyk (2 pages)
27 July 2009	Director appointed peter colin murray joy (2 pages)
27 July 2009	Director appointed peter colin murray joy (2 pages)
27 July 2009	Director appointed lindsay keith anderson mair (2 pages)
27 July 2009	Director appointed lindsay keith anderson mair (2 pages)
27 July 2009	Director appointed oliver charles cooke (2 pages)
27 July 2009	Director appointed oliver charles cooke (2 pages)
27 July 2009	Director appointed edward vandyk (2 pages)
3 July 2009	Appointment terminated director anthony rawlinson (1 page)
3 July 2009	Appointment terminated director anthony rawlinson (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (20 pages)
1 July 2009	Full accounts made up to 31 December 2008 (20 pages)
6 June 2009	Appointment terminated director catherine daley (1 page)
6 June 2009	Appointment terminated director catherine daley (1 page)
17 February 2009	Return made up to 28/01/09; no change of members; amend (10 pages)
17 February 2009	Return made up to 28/01/09; no change of members; amend (10 pages)
28 January 2009	Return made up to 28/01/09; full list of members (5 pages)
28 January 2009	Director's change of particulars / john mattock / 28/01/2009 (1 page)
28 January 2009	Director's change of particulars / john mattock / 28/01/2009 (1 page)
28 January 2009	Return made up to 28/01/09; full list of members (5 pages)
7 January 2009	Director's change of particulars / catherine barrett / 09/12/2008 (1 page)
7 January 2009	Director's change of particulars / catherine barrett / 09/12/2008 (1 page)
4 December 2008	Appointment terminated director dru edmonstone (1 page)
4 December 2008	Appointment terminated director dru edmonstone (1 page)
8 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disapply articles 4.1 & 4.2 for 5 years 25/03/2008 (2 pages)
8 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disapply articles 4.1 & 4.2 for 5 years 25/03/2008 (2 pages)
7 April 2008	Company name changed ellis stockbrokers LIMITED\certificate issued on 07/04/08 (2 pages)
7 April 2008	Company name changed ellis stockbrokers LIMITED\certificate issued on 07/04/08 (2 pages)
31 March 2008	Ad 25/03/08\gbp si 46238@1=46238\gbp ic 313785/360023\ (2 pages)
31 March 2008	Ad 25/03/08\gbp si 46238@1=46238\gbp ic 313785/360023\ (2 pages)
25 March 2008	Full accounts made up to 31 December 2007 (20 pages)
25 March 2008	Full accounts made up to 31 December 2007 (20 pages)
13 March 2008	Director appointed philip alexander howie dumas (2 pages)
13 March 2008	Director appointed dru benjamin marshall edmonstone (2 pages)
13 March 2008	Director appointed dru benjamin marshall edmonstone (2 pages)
13 March 2008	Director appointed philip alexander howie dumas (2 pages)
11 February 2008	Return made up to 28/01/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2008	Return made up to 28/01/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
25 April 2007	Full accounts made up to 31 December 2006 (21 pages)
25 April 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
25 April 2007	Full accounts made up to 31 December 2006 (21 pages)
25 April 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
20 February 2007	Return made up to 28/01/07; full list of members (9 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Return made up to 28/01/07; full list of members (9 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Director resigned (1 page)
30 January 2007	Full accounts made up to 30 September 2006 (17 pages)
30 January 2007	Full accounts made up to 30 September 2006 (17 pages)
7 January 2007	Registered office changed on 07/01/07 from: bucklersbury house 3 queen victoria street london EC4N 8EL (1 page)
7 January 2007	Registered office changed on 07/01/07 from: bucklersbury house 3 queen victoria street london EC4N 8EL (1 page)
18 December 2006	Company name changed seymour pierce ellis LIMITED\certificate issued on 18/12/06 (7 pages)
18 December 2006	Company name changed seymour pierce ellis LIMITED\certificate issued on 18/12/06 (7 pages)
18 July 2006	Full accounts made up to 30 September 2005 (17 pages)
18 July 2006	Full accounts made up to 30 September 2005 (17 pages)
14 February 2006	Return made up to 28/01/06; full list of members (9 pages)
14 February 2006	Return made up to 28/01/06; full list of members (9 pages)
22 February 2005	Full accounts made up to 30 September 2004 (17 pages)
22 February 2005	Full accounts made up to 30 September 2004 (17 pages)
17 February 2005	Return made up to 28/01/05; full list of members (9 pages)
17 February 2005	Return made up to 28/01/05; full list of members (9 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
16 March 2004	Return made up to 28/01/04; full list of members (9 pages)
16 March 2004	Return made up to 28/01/04; full list of members (9 pages)
6 March 2004	Full accounts made up to 30 September 2003 (34 pages)
6 March 2004	Full accounts made up to 30 September 2003 (34 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 29-30 cornhill london EC3V 3NF (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 29-30 cornhill london EC3V 3NF (1 page)
20 May 2003	New director appointed (3 pages)
20 May 2003	New director appointed (3 pages)
20 May 2003	New director appointed (3 pages)
20 May 2003	New director appointed (3 pages)
12 February 2003	Return made up to 28/01/03; full list of members (7 pages)
12 February 2003	Return made up to 28/01/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 30 September 2002 (17 pages)
13 January 2003	Full accounts made up to 30 September 2002 (17 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
30 May 2002	Full accounts made up to 30 September 2001 (19 pages)
30 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2002	Full accounts made up to 30 September 2001 (19 pages)
11 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Secretary resigned (1 page)
31 January 2001	Return made up to 28/01/01; full list of members (7 pages)
31 January 2001	Return made up to 28/01/01; full list of members (7 pages)
18 January 2001	New director appointed (1 page)
18 January 2001	New director appointed (1 page)
15 January 2001	Full accounts made up to 30 September 2000 (18 pages)
15 January 2001	Full accounts made up to 30 September 2000 (18 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
2 October 2000	Company name changed ellis & partners LIMITED\certificate issued on 03/10/00 (2 pages)
2 October 2000	Company name changed ellis & partners LIMITED\certificate issued on 03/10/00 (2 pages)
29 September 2000	Registered office changed on 29/09/00 from: talisman house jubilee walk crawley west sussex RH10 1LQ (1 page)
29 September 2000	Registered office changed on 29/09/00 from: talisman house jubilee walk crawley west sussex RH10 1LQ (1 page)
5 May 2000	Full accounts made up to 30 September 1999 (18 pages)
5 May 2000	Full accounts made up to 30 September 1999 (18 pages)
13 March 2000	Registered office changed on 13/03/00 from: 16 the courtyard east park crawley west sussex RH10 6AS (1 page)
13 March 2000	Registered office changed on 13/03/00 from: 16 the courtyard east park crawley west sussex RH10 6AS (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	New director appointed (2 pages)
4 February 1999	Return made up to 28/01/99; full list of members (6 pages)
4 February 1999	Return made up to 28/01/99; full list of members (6 pages)
4 January 1999	Full accounts made up to 30 September 1998 (18 pages)
4 January 1999	Full accounts made up to 30 September 1998 (18 pages)
28 September 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
28 September 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
2 July 1998	Full accounts made up to 31 March 1998 (17 pages)
2 July 1998	Full accounts made up to 31 March 1998 (17 pages)
29 January 1998	Return made up to 28/01/98; full list of members (6 pages)
29 January 1998	Return made up to 28/01/98; full list of members (6 pages)
13 October 1997	Ad 24/09/97--------- Â£ si 26075@1=26075 Â£ ic 282710/308785 (2 pages)
13 October 1997	Ad 24/09/97--------- Â£ si 26075@1=26075 Â£ ic 282710/308785 (2 pages)
7 August 1997	Ad 05/08/95--------- Â£ si 21782@1 (2 pages)
7 August 1997	Ad 05/08/95--------- Â£ si 21782@1 (2 pages)
1 July 1997	Full accounts made up to 31 March 1997 (16 pages)
1 July 1997	Full accounts made up to 31 March 1997 (16 pages)
23 January 1997	Return made up to 28/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1997	Return made up to 28/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1996	Ad 05/09/96--------- Â£ si 23428@1=23428 Â£ ic 259282/282710 (2 pages)
13 December 1996	Ad 05/09/96--------- Â£ si 23428@1=23428 Â£ ic 259282/282710 (2 pages)
27 June 1996	Full accounts made up to 31 March 1996 (17 pages)
27 June 1996	Full accounts made up to 31 March 1996 (17 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
22 January 1996	Return made up to 28/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
22 January 1996	Return made up to 28/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
12 September 1995	Ad 01/04/95-30/04/95 Â£ si 106782@1=106782 Â£ ic 152500/259282 (4 pages)
12 September 1995	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
12 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 September 1995	Â£ nc 250000/600000 04/08/95 (1 page)
12 September 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 September 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 September 1995	Ad 01/04/95-30/04/95 Â£ si 106782@1=106782 Â£ ic 152500/259282 (4 pages)
12 September 1995	Â£ nc 250000/600000 04/08/95 (1 page)
4 July 1995	Full accounts made up to 31 March 1995 (1 page)
4 July 1995	Full accounts made up to 31 March 1995 (1 page)
18 January 1995	Return made up to 28/01/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1995	Return made up to 28/01/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
27 June 1994	Full accounts made up to 25 March 1994 (15 pages)
27 June 1994	Full accounts made up to 25 March 1994 (15 pages)
4 June 1993	Full accounts made up to 26 March 1993 (14 pages)
4 June 1993	Full accounts made up to 26 March 1993 (14 pages)
24 February 1993	Return made up to 28/01/93; full list of members (7 pages)
24 February 1993	Return made up to 28/01/93; full list of members (7 pages)
6 July 1992	Full accounts made up to 3 April 1992 (15 pages)
6 July 1992	Full accounts made up to 3 April 1992 (15 pages)
6 July 1992	Full accounts made up to 3 April 1992 (15 pages)
26 February 1992	Return made up to 28/01/92; change of members (7 pages)
26 February 1992	Return made up to 28/01/92; change of members (7 pages)
20 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1992	Ad 14/01/92--------- Â£ si 40000@1=40000 Â£ ic 112500/152500 (2 pages)
20 January 1992	Ad 14/01/92--------- Â£ si 40000@1=40000 Â£ ic 112500/152500 (2 pages)
14 January 1992	New director appointed (4 pages)
14 January 1992	New director appointed (4 pages)
13 December 1991	New director appointed (2 pages)
13 December 1991	New director appointed (2 pages)
12 September 1991	Full accounts made up to 31 March 1991 (14 pages)
12 September 1991	Full accounts made up to 31 March 1991 (14 pages)
4 September 1991	Director resigned (2 pages)
4 September 1991	Director resigned (2 pages)
19 April 1991	New director appointed (2 pages)
19 April 1991	New director appointed (2 pages)
9 February 1991	Return made up to 28/01/91; full list of members (7 pages)
9 February 1991	Return made up to 28/01/91; full list of members (7 pages)
5 June 1990	Ad 03/05/90--------- Â£ si 112498@1=112498 Â£ ic 2/112500 (3 pages)
5 June 1990	Ad 03/05/90--------- Â£ si 112498@1=112498 Â£ ic 2/112500 (3 pages)
29 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 March 1990	Company name changed BURBUR1 LIMITED\certificate issued on 29/03/90 (4 pages)
28 March 1990	Company name changed BURBUR1 LIMITED\certificate issued on 29/03/90 (4 pages)
13 March 1990	Registered office changed on 13/03/90 from: 8 ifield road crawley west sussex RH11 7YY (1 page)
13 March 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
13 March 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
13 March 1990	Registered office changed on 13/03/90 from: 8 ifield road crawley west sussex RH11 7YY (1 page)
26 February 1990	Incorporation (19 pages)
26 February 1990	Incorporation (19 pages)

Dowgate Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London