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Dato Capital United Kingdom

Actis Capital LTD

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Reports

Extended Company Report with Annual Accounts ACTIS 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 Nov 8, 2005)
  • 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

LLP NO.5 LIMITED
ACTIS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05063577
Record last updated Sunday, January 22, 2017 3:18:09 AM UTC
Official Address 2 More London Riverside Se12jt
There are 1,782 companies registered at this street
Postal Code SE12JT
Sector Other business support service activities n.e.c.

Charts

Visits

ACTIS CAPITAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 24, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 12, 2017 Striking off application by a company Striking off application by a company
Registry Dec 13, 2016 Resignation of one Director Resignation of one Director
Registry Dec 13, 2016 Resignation of one Director 2598218... Resignation of one Director 2598218...
Registry Nov 25, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 22, 2016 Resignation of one Secretary 5063... Resignation of one Secretary 5063...
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry Aug 16, 2016 Appointment of a woman Appointment of a woman
Registry Aug 16, 2016 Resignation of one Director Resignation of one Director
Registry Aug 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2016 Appointment of a woman Appointment of a woman
Registry Mar 8, 2016 Annual return Annual return
Financials Sep 29, 2015 Annual accounts Annual accounts
Registry Mar 9, 2015 Annual return Annual return
Registry Oct 14, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 14, 2014 Miscellaneous document Miscellaneous document
Financials Sep 25, 2014 Annual accounts Annual accounts
Financials Sep 25, 2014 Annual accounts 1653202... Annual accounts 1653202...
Registry Jun 5, 2014 Annual return Annual return
Registry Mar 4, 2014 Annual return 2592725... Annual return 2592725...
Financials Oct 2, 2013 Annual accounts Annual accounts
Financials Oct 1, 2013 Annual accounts 1651072... Annual accounts 1651072...
Registry May 23, 2013 Annual return Annual return
Registry Mar 15, 2013 Annual return 2590626... Annual return 2590626...
Financials Sep 27, 2012 Annual accounts Annual accounts
Financials Sep 19, 2012 Annual accounts 1648891... Annual accounts 1648891...
Registry May 14, 2012 Annual return Annual return
Registry May 9, 2012 Resignation of a woman Resignation of a woman
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Appointment of a woman Appointment of a woman
Registry Apr 30, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 8, 2012 Annual return Annual return
Registry Oct 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 12, 2011 Appointment of a person as Secretary 6593... Appointment of a person as Secretary 6593...
Registry Oct 12, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 12, 2011 Resignation of one Secretary (a woman) 5063... Resignation of one Secretary (a woman) 5063...
Registry Oct 12, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 16, 2011 Annual accounts Annual accounts
Financials Sep 16, 2011 Annual accounts 8051853... Annual accounts 8051853...
Registry Jun 6, 2011 Annual return Annual return
Registry Mar 25, 2011 Annual return 2597173... Annual return 2597173...
Financials Sep 24, 2010 Annual accounts Annual accounts
Financials Sep 24, 2010 Annual accounts 7959032... Annual accounts 7959032...
Registry Jul 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2010 Annual return Annual return
Registry Mar 19, 2010 Annual return 2596341... Annual return 2596341...
Registry Mar 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2010 Appointment of a person as Director 5063... Appointment of a person as Director 5063...
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 10, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Oct 3, 2009 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Jun 2, 2009 Annual return Annual return
Registry Mar 31, 2009 Annual return 2591371... Annual return 2591371...
Registry Mar 30, 2009 Resignation of a person Resignation of a person
Registry Mar 26, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2008 Notice of change of directors or secretaries or in their particulars 2587884... Notice of change of directors or secretaries or in their particulars 2587884...
Registry Jul 16, 2008 Change of accounting reference date Change of accounting reference date
Registry May 20, 2008 Memorandum of association Memorandum of association
Registry May 15, 2008 Resignation of a secretary Resignation of a secretary
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Appointment of a director Appointment of a director
Registry May 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2008 Change of name certificate Change of name certificate
Registry May 14, 2008 Five appointments: 3 companies, a woman and a man Five appointments: 3 companies, a woman and a man
Registry May 14, 2008 Company name change Company name change
Registry Mar 31, 2008 Annual return Annual return
Registry Nov 12, 2007 Memorandum of association Memorandum of association
Registry Nov 5, 2007 Change of name certificate Change of name certificate
Registry Nov 5, 2007 Company name change Company name change
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Registry Jan 29, 2007 Appointment of a person Appointment of a person
Registry Jan 26, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Sep 29, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Appointment of a person Appointment of a person
Registry Jun 24, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 1, 2005 Annual return Annual return
Registry Jan 12, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 12, 2005 Accounts Accounts
Registry Jul 21, 2004 Resignation of a person Resignation of a person
Registry Jul 21, 2004 Appointment of a person Appointment of a person
Registry Jun 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2004 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Mar 30, 2004 Change in situation or address of registered office Change in situation or address of registered office

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