DOLFIN FINANCIAL (UK) LTD
is not in process of liquidation on May 1, 2024
Private limited company
United Kingdom • 05 Nov 2010 (14 years ago)
Summary
- RMS FINGROUP LTD
- STRUCTURED INVESTMENT GROUP LTD
- In administrative
United Kingdom
07431519- 549300FGG5C5WJ6LVR97
- Primary:
- #6499 - Other financial service activities, except insurance and pension funding n.e.c.
- Secondary:
- #7022 - Business and other management consultancy activities
- #8299 - Other business support service activities n.e.c.
Affiliates
United Kingdom
United Kingdom
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Country of residenceEngland
United Kingdom
Director
Appointed on19 May 2020
Resigned on31 Mar 2021
Country of residenceEngland
United Kingdom
Director
Appointed on30 Sep 2013
Resigned on30 Sep 2020
Country of residenceEngland
Insolvencies
Find out all the information about the company
Get full access to the data
Events
Old value
Name changeRMS FINGROUP LTD
Name changeSTRUCTURED INVESTMENT GROUP LTD
Documents
Find out all the information about the company
Get full access to the data
Additional data
- First accounts made up to31 Dec 2020
due by 30 Sep 2021 - Last accounts made up to31 Dec 2019
- CategoryFULL
- Next statement date04 Jan 2022
due by 18 Jan 2022 - Last statement dated04 Jan 2021
- Next returns datedue by 24 Dec 2016
- Last returns dated26 Nov 2015
- Charges1
- Satisfied1
Identification numbers
- 549300FGG5C5WJ6LVR97
- Legal nameDOLFIN FINANCIAL (UK) LTD
- Registration date05 Dec 2014
- StatusIssued
- Other namesRMS FINGROUP LTD, STRUCTURED INVESTMENT GROUP LTD
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated25 Oct 2023
- Next renewal28 Oct 2024
Related companies by address
United Kingdom
LONDON, C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, EC2V 7BG
ABN AMRO HOLDINGS (UK) LIMITEDARROWCROFT (MANAGEMENT) LIMITEDARROWCROFT (FINLAND) LIMITEDAIRPORT PARKING RENTALS (GATWICK) LIMITED51PARCEL LTDAIR EXPRESS TRAVEL & TOURS (UK) LIMITED8X8 UK INVESTMENTS LIMITED2ND QUADRANT LTDARROWCROFT HOLDINGS LIMITEDARROWCROFT NORTHWEST LIMITEDABCXYZDEF LIMITEDAMG CHATHAM LTDASPENFRAME LIMITEDADUR COMMUNITY LEISURE LIMITEDALPHAPRINT (COLCHESTER) LIMITEDAMADEUS IG LIMITEDA.N.T. COMMUNICATIONS LIMITEDASSET MAPPING LIMITEDARC MULTI-METAL SERVICES LIMITEDACORN STATIONERY AND PRINT LIMITEDRelated companies by officers
United Kingdom
Director
EQUINOVA UK HOLDCO LIMITEDTHE CO-OPERATIVE BANK P.L.C.FTI CONSULTING LLPBGC EUROPEAN GP LIMITEDCREDIT SUISSE INTERNATIONALE.R.KINGSLEY (TEXTILES) LIMITEDCREDIT SUISSE SECURITIES (EUROPE) LIMITEDWELLS FARGO SECURITIES INTERNATIONAL LIMITEDFrequently asked questions
Where is DOLFIN FINANCIAL (UK) LTD's headquarters?
DOLFIN FINANCIAL (UK) LTD's headquarters is located at LONDON, C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, EC2V 7BG
What is DOLFIN FINANCIAL (UK) LTD's industry?
DOLFIN FINANCIAL (UK) LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.
What year was DOLFIN FINANCIAL (UK) LTD started?
DOLFIN FINANCIAL (UK) LTD was started in 2010
What is the LEI number of DOLFIN FINANCIAL (UK) LTD?
DOLFIN FINANCIAL (UK) LTD LEI number is 549300FGG5C5WJ6LVR97
Sources: Companies House
Your trusted source for business data
English, USA