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Dato Capital United Kingdom

21st Century Holding Group LTD

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Reports

Extended Company Report with Annual Accounts 21ST CENTURY HOLDING GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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, Active
Company Number 03301186
Record last updated Thursday, January 18, 2018 7:05:35 PM UTC
Official Address Calder Co 16 Charles II Street London Sw1y4nw St James's
There are 744 companies registered at this street
Postal Code SW1Y4NW
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Directors

Document Type Publication date Download link
Registry Jan 15, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 7, 2017 Annual accounts Annual accounts
Registry Jun 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 13, 2017 Confirmation statement made , with updates 2598954... Confirmation statement made , with updates 2598954...
Registry Oct 28, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 14, 2016 Annual accounts Annual accounts
Registry Jan 11, 2016 Annual return Annual return
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Jan 13, 2015 Annual return Annual return
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Jan 9, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 15, 2012 Change of registered office address Change of registered office address
Registry Jan 9, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Annual return Annual return
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 21, 2008 Appointment of a person Appointment of a person
Registry Oct 21, 2008 Resignation of a person Resignation of a person
Registry Oct 21, 2008 Resignation of a person 2664238... Resignation of a person 2664238...
Registry Oct 21, 2008 Resignation of a person Resignation of a person
Registry Apr 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2008 Annual return Annual return
Registry Jan 22, 2007 Annual return 1832497... Annual return 1832497...
Financials Jan 21, 2007 Annual accounts Annual accounts
Financials Nov 5, 2006 Annual accounts 1754373... Annual accounts 1754373...
Registry Jan 9, 2006 Annual return Annual return
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Registry Mar 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2004 Resolution Resolution
Registry Aug 6, 2004 Resolution 1801417... Resolution 1801417...
Registry Aug 6, 2004 Resolution Resolution
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Annual return Annual return
Registry Feb 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Oct 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Financials Feb 5, 2001 Annual accounts 1944841... Annual accounts 1944841...
Registry Jan 25, 2001 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Jan 25, 2000 Annual return Annual return
Registry Nov 30, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1752923... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1752923...
Registry Feb 3, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 3, 1999 Resolution Resolution
Registry Feb 3, 1999 Resolution 1844882... Resolution 1844882...
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Feb 2, 1999 Annual return Annual return
Registry Sep 18, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 1998 Annual return Annual return
Registry Jan 13, 1998 Accounts Accounts
Registry Jan 16, 1997 Resignation of a person Resignation of a person
Registry Jan 13, 1997 Four appointments: 3 men and a person Four appointments: 3 men and a person

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