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Dato Capital United Kingdom

A.G. Bisset & Company LTD

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Reports

Extended Company Report with Annual Accounts A.G. BISSET & COMPANY 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 Sep 25, 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, Active
Company Number 05602684
Record last updated Thursday, January 30, 2014 12:11:28 PM UTC
Official Address Devonshire House 1 Street Marylebone High, Marylebone High Street
There are 661 companies registered at this street
Postal Code W1W5DR
Sector Fund management activities

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Directors

Document Type Publication date Download link
Registry Dec 9, 2013 Annual return Annual return
Registry Nov 1, 2013 Change of name certificate Change of name certificate
Registry Nov 1, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Aug 27, 2013 Resignation of one Director Resignation of one Director
Registry Aug 27, 2013 Resignation of one Director 5602... Resignation of one Director 5602...
Registry Aug 24, 2013 Resignation of one Senior Inv Consultant and one Director (a man) Resignation of one Senior Inv Consultant and one Director (a man)
Registry Aug 22, 2013 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jul 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2013 Resignation of one Currency Management and one Secretary (a man) Resignation of one Currency Management and one Secretary (a man)
Registry Dec 13, 2012 Annual return Annual return
Financials May 2, 2012 Annual accounts Annual accounts
Registry Nov 4, 2011 Company name change Company name change
Registry Nov 4, 2011 Change of name certificate Change of name certificate
Registry Nov 4, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 2, 2011 Annual return Annual return
Registry Nov 2, 2011 Change of particulars for director Change of particulars for director
Registry Nov 2, 2011 Change of particulars for director 5602... Change of particulars for director 5602...
Registry Nov 1, 2011 Change of particulars for director Change of particulars for director
Registry Sep 29, 2011 Resignation of one Director Resignation of one Director
Registry Sep 2, 2011 Resignation of one Chief Operation Officer and one Director (a man) Resignation of one Chief Operation Officer and one Director (a man)
Financials May 18, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Resignation of a woman Resignation of a woman
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 5602... Change of particulars for director 5602...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 5602... Change of particulars for director 5602...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 5602... Change of particulars for director 5602...
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2008 Register of members Register of members
Registry Nov 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2008 Annual return Annual return
Registry Nov 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2008 Notice of change of directors or secretaries or in their particulars 5602... Notice of change of directors or secretaries or in their particulars 5602...
Registry Nov 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 18, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2008 Appointment of a man as Director and Senior Inv Consultant Appointment of a man as Director and Senior Inv Consultant
Registry Nov 1, 2007 Annual return Annual return
Registry Jul 24, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Registry Jul 1, 2007 Appointment of a man as Currency Management and Secretary Appointment of a man as Currency Management and Secretary
Registry Jun 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2007 Appointment of a director Appointment of a director
Financials May 18, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Appointment of a man as Chief Operation Officer and Director Appointment of a man as Chief Operation Officer and Director
Registry Apr 20, 2007 Appointment of a director Appointment of a director
Registry Apr 20, 2007 Appointment of a director 5602... Appointment of a director 5602...
Registry Mar 28, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 15, 2006 Annual return Annual return
Registry Mar 22, 2006 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 Dec 1, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 17, 2005 Memorandum of association Memorandum of association
Registry Nov 16, 2005 Appointment of a director Appointment of a director
Registry Nov 16, 2005 Appointment of a director 5602... Appointment of a director 5602...
Registry Nov 16, 2005 Resignation of a director Resignation of a director
Registry Nov 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2005 Change of name certificate Change of name certificate
Registry Oct 25, 2005 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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