DCD London & Mutual Plc

Company Name	DCD London & Mutual Plc
Directors	Shabir Ahmed Randeree and Faisal Ahmed Randeree
Company Status	Active
Company Number	02896868
Category	Public Limited Company
Incorporation Date	10 February 1994(30 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shabir Ahmed Randeree
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Strand London WC2R 0DW

Secretary Name	Mr Christopher Edward Shelley
Nationality	British
Status	Current
Appointed	10 February 1994(same day as company formation)
Role	Group Cd
Country of Residence	England
Correspondence Address	24 Towton Avenue Mount Vale York Yorkshire YO24 1DW

Director Name	Mr Faisal Ahmed Randeree
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 December 2003(9 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Strand London WC2R 0DW

Director Name	Mr Ismail Essack
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Ryfold Road London SW19 8DF

Director Name	Mr Ahmed Randeree
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 34974 Dubai United Arab Emirates

Director Name	Christopher Wilson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(1 week, 6 days after company formation)
Appointment Duration	10 years, 9 months (resigned 07 December 2004)
Role	Solicitor
Correspondence Address	The Old Exchange 12 Compton Road London SW19 7QD

Director Name	David St Clair Morgan
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 1996)
Role	Lawyer
Correspondence Address	Rose Hill Rue Des Arbres Monta Labbe St Helier Jersey JE2 3FF

Director Name	Mr Derrick Allen Rice
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 1996)
Role	Company Director
Correspondence Address	10 Ruskin Road Carshalton Surrey SM5 3DE

Director Name	Cassim Ahmed Jadvat
Date of Birth	October 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 1997(3 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 2003)
Role	Accountant
Correspondence Address	4 Southfield Drive Westville Durban South Africa

Director Name	Ahmed Ebrahim Mahomedy
Date of Birth	August 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 1997(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 1999)
Role	Businessman
Correspondence Address	21 Shepstone Place Westville Durban South Africa

Director Name	Zarir Vakil
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Langton Place London SW18 5AZ

Director Name	Juneid Ahmad Manjoo
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	90 Long Acre London WC2E 9RA

Director Name	Faizal Baiyat
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 September 2007)
Role	Chartered Certified Accountant
Correspondence Address	15 Stroud Road Wimbledon Park London SW19 8DQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	dcdgroup.com

Location

Registered Address	85 Strand London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.1m at £1	Dominion Group LTD 99.23% Ordinary
10.7k at £1	Shabir Ahmed Randeree 0.49% Ordinary
6k at £1	Mr Ahmed Randeree 0.28% Ordinary

Financials

Year	2014
Turnover	£2,461,188
Net Worth	-£8,562,540
Cash	£24,163,527
Current Liabilities	£27,543,030

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

22 December 2021	Delivered on: 23 December 2021 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Outstanding
13 December 2007	Delivered on: 28 December 2007 Persons entitled: Habib Bank Ag Zurich Classification: 27 Secured details: All monies due or to become due from dcd finance (UK) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 142-146 (even) old street london t/no 269301 together with all buildings trade and other fixtures and fittings fixed plant and machinery,floating charge all the chattels. See the mortgage charge document for full details. Outstanding
13 December 2007	Delivered on: 28 December 2007 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings at 142-146 (even) old street london t/no 269301 fixed charge all shares rights benefits and advantages at any time arising,floating charge all the chattels. See the mortgage charge document for full details. Outstanding
22 August 2000	Delivered on: 7 September 2000 Persons entitled: Habib Bank A.G.Zurich Classification: Third party legal charge Secured details: All sums of money and all liabilities due or to become due from revelate LTD dcd factors PLC nh computers & training PLC chartoak finance LTD warrenby LTD pelham incorporated LTD (the "customer") to the chargee on any account whatsoever. Particulars: F/Hold property at 142-146 old st,london EC1V with all buildings trade and other fixtures/fittings thereon and all fixed plant/machinery from time to time; all stock goods and all property rights/benefits; see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 June 1995	Delivered on: 1 July 1995 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as churchill house,142-146 old street,london EC1.t/no.269301 Together with all buildings trade and other fixtures and fittings fixed plant and machinery.fixed charge all shares rights benefits and advantages at any time arising in any residents or management company connected with the mortgaged property. See the mortgage charge document for full details. Outstanding

Filing History

27 January 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
20 January 2021	Secretary's details changed for Mr Christopher Edward Shelley on 14 December 2020 (1 page)
14 October 2020	Group of companies' accounts made up to 31 December 2019 (27 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
5 July 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
25 February 2019	Satisfaction of charge 1 in full (2 pages)
25 February 2019	Satisfaction of charge 4 in full (1 page)
25 February 2019	Satisfaction of charge 2 in full (2 pages)
25 February 2019	Satisfaction of charge 3 in full (1 page)
18 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
27 November 2018	Notification of Hoosen Goolam Mahomed Randeree as a person with significant control on 20 September 2018 (2 pages)
26 November 2018	Cessation of Navin Nagawa as a person with significant control on 20 September 2018 (1 page)
14 September 2018	Termination of appointment of Juneid Ahmad Manjoo as a director on 1 September 2018 (1 page)
5 July 2018	Group of companies' accounts made up to 31 December 2017 (26 pages)
22 March 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
10 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
11 July 2017	Notification of Navin Nagawa as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Cessation of Shabir Ahmed Randeree as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
11 July 2017	Notification of Navin Nagawa as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Cessation of Faisal Ahmed Randeree as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Cessation of Faisal Ahmed Randeree as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Cessation of Shabir Ahmed Randeree as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
21 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
6 July 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
6 July 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,166,660 (7 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,166,660 (7 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,166,660 (7 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
1 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2,166,660 (7 pages)
1 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2,166,660 (7 pages)
1 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2,166,660 (7 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2,166,660 (7 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2,166,660 (7 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2,166,660 (7 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
26 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
10 August 2012	Amended group of companies' accounts made up to 31 December 2011 (27 pages)
10 August 2012	Amended group of companies' accounts made up to 31 December 2011 (27 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
27 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
13 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
13 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
4 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
22 March 2010	Director's details changed for Juneid Ahmad Manjoo on 18 March 2010 (3 pages)
22 March 2010	Director's details changed for Faisal Randeree on 18 March 2010 (3 pages)
22 March 2010	Director's details changed for Shabir Ahmed Randeree on 18 March 2010 (3 pages)
22 March 2010	Director's details changed for Faisal Randeree on 18 March 2010 (3 pages)
22 March 2010	Director's details changed for Juneid Ahmad Manjoo on 18 March 2010 (3 pages)
22 March 2010	Director's details changed for Shabir Ahmed Randeree on 18 March 2010 (3 pages)
16 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Mr Juneid Ahmad Manjoo on 10 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Juneid Ahmad Manjoo on 10 February 2010 (2 pages)
17 December 2009	Annual return made up to 10 February 2009 with a full list of shareholders (7 pages)
17 December 2009	Annual return made up to 10 February 2009 with a full list of shareholders (7 pages)
19 August 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
19 August 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
13 March 2009	Return made up to 10/02/09; full list of members (5 pages)
13 March 2009	Return made up to 10/02/09; full list of members (5 pages)
7 November 2008	Amended group of companies' accounts made up to 31 December 2007 (28 pages)
7 November 2008	Amended group of companies' accounts made up to 31 December 2007 (28 pages)
2 November 2008	Full accounts made up to 31 December 2007 (20 pages)
2 November 2008	Full accounts made up to 31 December 2007 (20 pages)
8 October 2008	Director's change of particulars / faisal randeree / 06/10/2008 (1 page)
8 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2008	Nc inc already adjusted 03/06/08 (1 page)
8 October 2008	Director's change of particulars / faisal randeree / 06/10/2008 (1 page)
8 October 2008	Nc inc already adjusted 03/06/08 (1 page)
8 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2008	Statement of rights variation attached to shares (1 page)
24 September 2008	Statement of rights variation attached to shares (1 page)
6 March 2008	Auditor's resignation (1 page)
6 March 2008	Auditor's resignation (1 page)
19 February 2008	Return made up to 10/02/08; full list of members (3 pages)
19 February 2008	Return made up to 10/02/08; full list of members (3 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
28 December 2007	Particulars of mortgage/charge (8 pages)
28 December 2007	Particulars of mortgage/charge (8 pages)
28 December 2007	Particulars of mortgage/charge (8 pages)
28 December 2007	Particulars of mortgage/charge (8 pages)
12 December 2007	Registered office changed on 12/12/07 from: churchill house 142-146 old street london EC1V 9BW (1 page)
12 December 2007	Registered office changed on 12/12/07 from: churchill house 142-146 old street london EC1V 9BW (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
2 April 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
2 April 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
3 March 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
3 June 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
16 February 2006	Return made up to 10/02/06; full list of members 363(287) ‐ Registered office changed on 16/02/06 (9 pages)
16 February 2006	Return made up to 10/02/06; full list of members 363(287) ‐ Registered office changed on 16/02/06 (9 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
31 May 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
2 March 2005	Return made up to 10/02/05; full list of members (9 pages)
2 March 2005	Return made up to 10/02/05; full list of members (9 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
1 April 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
1 April 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
23 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
9 April 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
9 April 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
13 March 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 March 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 June 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
25 June 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
15 April 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 April 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 August 2001	Ad 30/12/00--------- Â£ si 116660@1 (2 pages)
20 August 2001	Return made up to 10/02/01; full list of members (9 pages)
20 August 2001	Ad 30/12/00--------- Â£ si 116660@1 (2 pages)
20 August 2001	Return made up to 10/02/01; full list of members (9 pages)
20 June 2001	Full group accounts made up to 31 December 2000 (25 pages)
20 June 2001	Full group accounts made up to 31 December 2000 (25 pages)
22 January 2001	Full group accounts made up to 31 December 1999 (26 pages)
22 January 2001	Full group accounts made up to 31 December 1999 (26 pages)
7 September 2000	Particulars of mortgage/charge (5 pages)
7 September 2000	Particulars of mortgage/charge (5 pages)
25 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 April 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
31 August 1999	Full group accounts made up to 31 December 1998 (42 pages)
31 August 1999	Full group accounts made up to 31 December 1998 (42 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
19 February 1999	Return made up to 10/02/99; full list of members (8 pages)
19 February 1999	Return made up to 10/02/99; full list of members (8 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (23 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (23 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
20 March 1998	Return made up to 10/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 1998	Return made up to 10/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 1998	Ad 31/12/97--------- Â£ si 2000000@1=2000000 Â£ ic 50000/2050000 (2 pages)
6 February 1998	Ad 31/12/97--------- Â£ si 2000000@1=2000000 Â£ ic 50000/2050000 (2 pages)
3 February 1998	Nc inc already adjusted 31/12/97 (1 page)
3 February 1998	Nc inc already adjusted 31/12/97 (1 page)
3 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (21 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (21 pages)
1 August 1996	Full group accounts made up to 31 December 1995 (18 pages)
1 August 1996	Full group accounts made up to 31 December 1995 (18 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
7 March 1996	Return made up to 10/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
7 March 1996	Return made up to 10/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
16 February 1996	Certificate of authorisation to commence business and borrow (1 page)
16 February 1996	Certificate of authorisation to commence business and borrow (1 page)
14 February 1996	Application to commence business (2 pages)
14 February 1996	Application to commence business (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: 73 great eastern street london EC2A 3HU (1 page)
21 November 1995	Registered office changed on 21/11/95 from: 73 great eastern street london EC2A 3HU (1 page)
1 July 1995	Particulars of mortgage/charge (8 pages)
1 July 1995	Particulars of mortgage/charge (8 pages)
3 April 1995	Return made up to 10/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 April 1995	Return made up to 10/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
10 February 1994	Incorporation (14 pages)
10 February 1994	Incorporation (14 pages)

DCD London & Mutual Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London