DORNOCH LIMITED: Filings

  • Overview

    Company NameDORNOCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03087772
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DORNOCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    17 pagesAA

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2024 with updates

    4 pagesCS01

    Termination of appointment of Alexios Dimitrios Metaxas Trikardos as a secretary on Feb 27, 2024

    1 pagesTM02

    Termination of appointment of Marie Louise Rees as a secretary on Jan 15, 2024

    1 pagesTM02

    Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on Jan 15, 2024

    2 pagesAP03

    Cessation of Catlin (North American) Holdings Ltd as a person with significant control on Nov 27, 2023

    1 pagesPSC07

    Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on Nov 27, 2023

    2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Aug 10, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Craig Standen as a director on Jun 22, 2023

    2 pagesAP01

    Termination of appointment of Luis Alvaro Prato Jaén as a director on Jun 22, 2023

    1 pagesTM01

    Appointment of Mr Martin David Turner as a director on Jun 16, 2023

    2 pagesAP01

    Statement of capital on Dec 14, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 13/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Termination of appointment of Robert David Littlemore as a director on May 10, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0