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Dato Capital United Kingdom

A. Poortman (London) LTD

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Reports

Extended Company Report with Annual Accounts A. POORTMAN (LONDON) 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 18, 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

Financials

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

Details

Company type Private Limited Company
Company Number 00485890
Record last updated Thursday, October 20, 2022 6:59:42 PM UTC
Postal Code E1 8AN

Charts

Visits

A. Poortman (London) Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2020 Resignation of one Director (a man) 4858... Resignation of one Director (a man) 4858...
Registry Feb 7, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Change of particulars for director Change of particulars for director
Registry Mar 21, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 21, 2013 Annual return Annual return
Registry Mar 14, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 14, 2013 Statement of satisfaction in full or in part of mortgage or charge 4858... Statement of satisfaction in full or in part of mortgage or charge 4858...
Registry Mar 6, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Feb 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 4, 2013 Statement of satisfaction in full or in part of mortgage or charge 4858... Statement of satisfaction in full or in part of mortgage or charge 4858...
Registry Feb 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 29, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 22, 2012 Particulars of a mortgage or charge 4858... Particulars of a mortgage or charge 4858...
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 20, 2012 Annual return Annual return
Registry Mar 20, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 9, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Annual return Annual return
Registry Feb 23, 2011 Change of accounting reference date Change of accounting reference date
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Dec 7, 2010 Resignation of one Director Resignation of one Director
Registry Dec 7, 2010 Resignation of one Director 4858... Resignation of one Director 4858...
Registry Nov 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2010 Appointment of a person as Director 4858... Appointment of a person as Director 4858...
Registry Nov 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2010 Appointment of a person as Director 4858... Appointment of a person as Director 4858...
Registry Nov 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 1, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Sep 10, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 30, 2010 Annual return Annual return
Financials Jan 17, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 4858... Change of particulars for director 4858...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Jul 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 18, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 29, 2009 Annual return Annual return
Financials Apr 28, 2009 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Financials Mar 11, 2008 Annual accounts Annual accounts
Registry Mar 12, 2007 Annual return Annual return
Financials Jan 11, 2007 Annual accounts Annual accounts
Financials May 5, 2006 Annual accounts 4858... Annual accounts 4858...
Registry Mar 23, 2006 Annual return Annual return
Registry Oct 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 20, 2005 Annual return Annual return
Registry Mar 9, 2005 Annual return 4858... Annual return 4858...
Registry Mar 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 2004 Annual return Annual return
Financials Mar 26, 2004 Annual accounts Annual accounts
Registry Feb 12, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 25, 2003 Annual return Annual return
Financials Mar 19, 2003 Annual accounts Annual accounts
Financials May 9, 2002 Annual accounts 4858... Annual accounts 4858...
Registry Mar 22, 2002 Annual return Annual return
Registry Mar 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2002 Resignation of a secretary 4858... Resignation of a secretary 4858...
Registry Feb 12, 2002 Varying share rights and names Varying share rights and names
Registry Feb 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 12, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 12, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 12, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 11, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 27, 2001 Annual accounts Annual accounts
Registry May 14, 2001 Appointment of a director Appointment of a director
Registry May 14, 2001 Appointment of a director 4858... Appointment of a director 4858...
Registry May 8, 2001 Appointment of a secretary Appointment of a secretary
Registry May 8, 2001 Resignation of a director Resignation of a director
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry May 8, 2001 Resignation of a director Resignation of a director
Registry Apr 6, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 5, 2001 Annual return Annual return
Registry Jul 20, 2000 Appointment of a director Appointment of a director
Registry Jun 14, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2000 Annual return Annual return
Financials Jun 8, 2000 Annual accounts Annual accounts
Registry Oct 21, 1999 Adopt mem and arts Adopt mem and arts
Registry Aug 31, 1999 Annual return Annual return
Financials May 6, 1999 Annual accounts Annual accounts
Registry Apr 11, 1998 Annual return Annual return
Financials Feb 6, 1998 Annual accounts Annual accounts
Financials May 16, 1997 Annual accounts 4858... Annual accounts 4858...
Registry Apr 10, 1997 Annual return Annual return
Registry Mar 28, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 16, 1996 Annual return Annual return
Financials Jan 11, 1996 Annual accounts Annual accounts

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