Introduction
Watch Company
D
DASHWOOD BOND ISSUER PLC
DASHWOOD BOND ISSUER PLC is an active company incorporated on 7 July 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. DASHWOOD BOND ISSUER PLC was registered 9 years ago.(SIC: 64205)
Status
active
Active since 9 years ago
Company No
10267461
PLC Company
Age
9 Years
Incorporated 7 July 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
3rd Floor Paternoster House 65 St Paul's Churchyard London, EC4M 8AB,
Previous Addresses
Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom
From: 29 March 2021To: 19 April 2022
Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom
From: 26 June 2017To: 29 March 2021
11 Pilgrim Street London EC4V 6RN England
From: 7 July 2016To: 26 June 2017
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCKEOWN, Sean Thomas
Active65 St Paul's Churchyard, LondonEC4M 8AB
Secretary
Appointed 12 Dec 2022
MCKEOWN, Sean Thomas
65 St Paul's Churchyard, LondonEC4M 8AB
Secretary
12 Dec 2022
Active
MCKEOWN, Sean Thomas
Active65 St Paul's Churchyard, LondonEC4M 8AB
Born September 1970
Director
Appointed 07 Jul 2016
MCKEOWN, Sean Thomas
65 St Paul's Churchyard, LondonEC4M 8AB
Born September 1970
Director
07 Jul 2016
Active
SHWEIRY, George Nicholas
Active65 St Paul's Churchyard, LondonEC4M 8AB
Born August 1966
Director
Appointed 07 Jul 2016
SHWEIRY, George Nicholas
65 St Paul's Churchyard, LondonEC4M 8AB
Born August 1966
Director
07 Jul 2016
Active
MWLAW SERVICES LIMITED
Resigned11 Pilgrim Street, LondonEC4V 6RN
Corporate secretary
Appointed 07 Jul 2016
Resigned 19 Apr 2022
MWLAW SERVICES LIMITED
11 Pilgrim Street, LondonEC4V 6RN
Corporate secretary
07 Jul 2016
Resigned 19 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
65 St. Paul's Churchyard, LondonEC4M 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Aug 2016
Dashwood London Holding (2016) Plc
65 St. Paul's Churchyard, LondonEC4M 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Aug 2016
Active
11 Pilgrim Street, LondonEC4V 6RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2016
Ceased 11 Aug 2016
Dashwood London Holding Limited
11 Pilgrim Street, LondonEC4V 6RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2016
Ceased 11 Aug 2016
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2022
19 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2022
19 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2022
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2017
21 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2017
13 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2017
12 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2017
26 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2017
25 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2016