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Dato Capital United Kingdom

Additional Securities LTD

Reports

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

Details

Company type Private Limited Company, Active
Company Number 00325101
Record last updated Friday, May 5, 2023 10:15:56 AM UTC
Official Address Council Secretariat One Lime Street London
There are 29 companies registered at this street
Postal Code EC3M7HA
Sector Other activities auxiliary to insurance and pension funding

Charts

Visits

ADDITIONAL SECURITIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2023 Appointment of a man as Director and Deputy Chief Financial Officer Appointment of a man as Director and Deputy Chief Financial Officer
Registry Oct 15, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 6, 2021 Resignation of one Director (a woman) 3251... Resignation of one Director (a woman) 3251...
Registry May 6, 2021 Appointment of a woman Appointment of a woman
Registry Sep 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2020 Appointment of a man as International Chief Finance Officer and Director Appointment of a man as International Chief Finance Officer and Director
Registry Sep 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Sep 20, 2013 Annual return Annual return
Registry Sep 20, 2013 Change of particulars for director Change of particulars for director
Registry Sep 20, 2013 Change of particulars for director 3251... Change of particulars for director 3251...
Registry Sep 20, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 23, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2013 Auditor's letter of resignation 3251... Auditor's letter of resignation 3251...
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2012 Appointment of a man as Director 3251... Appointment of a man as Director 3251...
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 12, 2012 Change of particulars for director Change of particulars for director
Registry Sep 12, 2012 Annual return Annual return
Financials May 3, 2012 Annual accounts Annual accounts
Registry Sep 5, 2011 Annual return Annual return
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Sep 17, 2010 Annual return Annual return
Registry Sep 10, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2009 Annual return Annual return
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Nov 5, 2008 Annual return Annual return
Registry Jul 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2008 Appointment of a man as Director 3251... Appointment of a man as Director 3251...
Registry Jul 29, 2008 Resignation of a director Resignation of a director
Financials May 13, 2008 Annual accounts Annual accounts
Registry Sep 12, 2007 Annual return Annual return
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry Jul 10, 2007 Resignation of a director 3251... Resignation of a director 3251...
Registry Jul 10, 2007 Appointment of a director Appointment of a director
Registry Jul 10, 2007 Appointment of a director 3251... Appointment of a director 3251...
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Resignation of a director Resignation of a director
Registry Sep 1, 2005 Annual return Annual return
Registry Nov 10, 2004 Appointment of a director Appointment of a director
Registry Nov 10, 2004 Resignation of a director Resignation of a director
Registry Sep 14, 2004 Annual return Annual return
Registry Apr 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2004 Resignation of a secretary Resignation of a secretary
Financials Apr 20, 2004 Annual accounts Annual accounts
Registry Apr 8, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 18, 2003 Annual return Annual return
Financials Jul 3, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2003 Particulars of a mortgage or charge 3251... Particulars of a mortgage or charge 3251...
Registry Mar 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2002 Appointment of a director Appointment of a director
Registry Sep 12, 2002 Annual return Annual return
Registry Sep 12, 2002 Resignation of a director Resignation of a director
Registry Sep 12, 2002 Director's particulars changed Director's particulars changed
Registry Aug 28, 2002 Appointment of a director Appointment of a director
Registry Aug 28, 2002 Resignation of a director Resignation of a director
Financials May 22, 2002 Annual accounts Annual accounts
Registry Nov 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2001 Annual return Annual return
Registry Jul 8, 2001 Appointment of a director Appointment of a director
Registry Jul 8, 2001 Resignation of a director Resignation of a director
Financials May 29, 2001 Annual accounts Annual accounts
Registry Mar 1, 2001 Resignation of a director Resignation of a director
Registry Mar 1, 2001 Appointment of a director Appointment of a director
Registry Mar 1, 2001 Resignation of a director Resignation of a director
Registry Mar 1, 2001 Appointment of a director Appointment of a director
Registry Mar 1, 2001 Resignation of a director Resignation of a director
Registry Mar 1, 2001 Appointment of a director Appointment of a director
Registry Mar 1, 2001 Resignation of a director Resignation of a director
Registry Dec 21, 2000 Appointment of a director Appointment of a director
Registry Nov 8, 2000 Resignation of a director Resignation of a director
Registry Sep 6, 2000 Annual return Annual return
Registry Aug 9, 2000 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 Aug 9, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 3251... Declaration of satisfaction in full or in part of a mortgage or charge 3251...
Financials Jun 23, 2000 Annual accounts Annual accounts
Registry Nov 8, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 1999 Annual return Annual return
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry Aug 17, 1999 Elective resolution Elective resolution
Registry Aug 17, 1999 Sub division of shares Sub division of shares
Registry Oct 5, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 17, 1998 Annual return Annual return
Registry Sep 15, 1998 Appointment of a secretary Appointment of a secretary

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