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Dato Capital United Kingdom

A 1 Guarantee LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00946609
Record last updated Saturday, April 26, 2025 12:21:45 AM UTC
Official Address 3 Floor 4 Copthall House Station Square St Michael's
Locality St Michael's
Region Coventry, England
Postal Code CV12FL
Sector Activities of insurance agents and brokers

Charts

Visits

A 1 GUARANTEE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-2012

Searches

A 1 GUARANTEE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-52021-12022-20123456

Directors

Document Type Publication date Download link
Registry Feb 3, 2025 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2024 Resignation of one Director (a man) 9466... Resignation of one Director (a man) 9466...
Registry Feb 16, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2019 Resignation of one Director (a man) 9466... Resignation of one Director (a man) 9466...
Registry May 14, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 27, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 27, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2018 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Sep 5, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2017 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 6, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 17, 2014 Appointment of a woman Appointment of a woman
Financials Sep 24, 2013 Annual accounts Annual accounts
Financials Dec 24, 2012 Annual accounts 9466... Annual accounts 9466...
Registry Nov 12, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Nov 21, 2011 Annual return Annual return
Registry Nov 29, 2010 Annual return 9466... Annual return 9466...
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 9466... Change of particulars for director 9466...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Jan 31, 2009 Change of name certificate Change of name certificate
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Financials Nov 28, 2007 Annual accounts Annual accounts
Registry Nov 26, 2007 Annual return Annual return
Registry Nov 29, 2006 Annual return 9466... Annual return 9466...
Financials Oct 26, 2006 Annual accounts Annual accounts
Financials Jan 18, 2006 Annual accounts 9466... Annual accounts 9466...
Registry Dec 6, 2005 Annual return Annual return
Registry Oct 13, 2005 Resignation of a director Resignation of a director
Registry Dec 2, 2004 Annual return Annual return
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Feb 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2003 Appointment of a director Appointment of a director
Registry Dec 3, 2003 Annual return Annual return
Registry Oct 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Oct 1, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Appointment of a director Appointment of a director
Registry Oct 1, 2003 Appointment of a director 9466... Appointment of a director 9466...
Financials Apr 30, 2003 Annual accounts Annual accounts
Registry Dec 3, 2002 Annual return Annual return
Registry Dec 3, 2002 Resignation of a director Resignation of a director
Registry Dec 3, 2002 Appointment of a director Appointment of a director
Registry Dec 3, 2002 Director's particulars changed Director's particulars changed
Registry Aug 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2002 Appointment of a director Appointment of a director
Registry May 22, 2002 Resignation of a director Resignation of a director
Financials Nov 26, 2001 Annual accounts Annual accounts
Registry Nov 23, 2001 Annual return Annual return
Registry Nov 23, 2000 Annual return 9466... Annual return 9466...
Financials Nov 16, 2000 Annual accounts Annual accounts
Registry Jan 18, 2000 Appointment of a director Appointment of a director
Registry Dec 2, 1999 Annual return Annual return
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Nov 17, 1998 Annual return Annual return
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry Nov 19, 1997 Annual return Annual return
Registry Oct 3, 1997 Appointment of a director Appointment of a director
Registry Oct 2, 1997 Resignation of a director Resignation of a director
Registry Oct 2, 1997 Resignation of a director 9466... Resignation of a director 9466...
Financials Sep 25, 1997 Annual accounts Annual accounts
Registry Nov 29, 1996 Annual return Annual return
Registry Nov 29, 1996 Appointment of a director Appointment of a director
Registry Nov 29, 1996 Director's particulars changed Director's particulars changed
Financials Oct 17, 1996 Annual accounts Annual accounts
Registry Aug 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 20, 1995 Annual accounts Annual accounts
Registry Nov 15, 1995 Annual return Annual return
Financials Dec 15, 1994 Annual accounts Annual accounts
Registry Nov 8, 1994 Annual return Annual return
Registry Nov 8, 1994 Registered office changed Registered office changed
Registry Apr 27, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 12, 1993 Annual accounts Annual accounts
Registry Dec 10, 1993 Annual return Annual return
Registry Dec 10, 1993 Director's particulars changed Director's particulars changed
Registry Sep 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1993 Director resigned, new director appointed 9466... Director resigned, new director appointed 9466...
Financials Nov 27, 1992 Annual accounts Annual accounts
Registry Nov 18, 1992 Annual return Annual return
Registry Nov 18, 1992 Director's particulars changed Director's particulars changed
Registry Nov 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 3, 1991 Annual accounts Annual accounts
Registry Dec 2, 1991 Annual return Annual return
Registry Jan 14, 1991 Annual return 9466... Annual return 9466...
Financials Dec 4, 1990 Annual accounts Annual accounts
Registry Apr 18, 1990 Director resigned, new director appointed Director resigned, new director appointed

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