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Dato Capital United Kingdom

1oak Capital LTD

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Reports

Extended Company Report with Annual Accounts 1OAK CAPITAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 06890293
Record last updated Tuesday, April 30, 2024 5:40:25 PM UTC
Postal Code W1J 5DB

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1OAK CAPITAL LIMITED (United Kingdom) Page visits 2024

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1OAK CAPITAL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 25, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2017 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Apr 28, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Annual return Annual return
Registry May 23, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 18, 2013 Change of registered office address Change of registered office address
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Registry Mar 29, 2012 Resignation of one Director Resignation of one Director
Registry Mar 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 29, 2012 Resignation of one Director Resignation of one Director
Registry Mar 29, 2012 Resignation of one Director 6890... Resignation of one Director 6890...
Registry Mar 29, 2012 Resignation of one Director Resignation of one Director
Registry Mar 15, 2012 Resignation of 4 people: one Investment Management, one Company Director and one Director (a man) Resignation of 4 people: one Investment Management, one Company Director and one Director (a man)
Registry Feb 8, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Oct 12, 2011 Three appointments: 3 men Three appointments: 3 men
Registry May 26, 2011 Annual return Annual return
Registry Nov 5, 2010 Change of registered office address Change of registered office address
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Oct 12, 2010 Change of name certificate Change of name certificate
Registry Oct 12, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2010 Change of registered office address Change of registered office address
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Registry Sep 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 5, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 5, 2010 Statement of capital Statement of capital
Registry Jul 5, 2010 Solvency statement Solvency statement
Registry Jul 5, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 17, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 17, 2010 Solvency statement Solvency statement
Registry Jun 17, 2010 Statement of capital Statement of capital
Registry Jun 17, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 14, 2010 Annual return Annual return
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for director 6890... Change of particulars for director 6890...
Registry Mar 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2009 Return of allotment of shares 6890... Return of allotment of shares 6890...
Registry Nov 17, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 5, 2009 Resignation of one Director Resignation of one Director
Registry Oct 31, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2009 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Oct 30, 2009 Appointment of a man as Director and Quantitative Analyst/Trader Appointment of a man as Director and Quantitative Analyst/Trader
Registry Jun 26, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 12, 2009 Appointment of a director Appointment of a director
Registry Jun 1, 2009 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry May 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 2009 Appointment of a man as Portfolio Manager/Tr and Director Appointment of a man as Portfolio Manager/Tr and Director

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