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Dato Capital United Kingdom

Ai Nominees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2012)
  • 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

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Dissolved
Company Number SC131407
Record last updated Sunday, December 22, 2013 11:53:01 AM UTC
Official Address 28 St. Andrew Square City Centre
There are 70 companies registered at this street
Postal Code EH21AF
Sector Activities auxiliary to financial intermediation n.e.c.

Charts

Visits

AI NOMINEES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 4, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 25, 2013 Striking off application by a company Striking off application by a company
Registry Feb 25, 2013 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Feb 21, 2011 Annual return Annual return
Registry Feb 21, 2011 Change of particulars for director Change of particulars for director
Registry Feb 21, 2011 Change of particulars for director 14131... Change of particulars for director 14131...
Registry Feb 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 21, 2011 Change of registered office address Change of registered office address
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 14131... Change of particulars for director 14131...
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Annual return Annual return
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Apr 1, 2008 Annual return Annual return
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Mar 9, 2007 Annual return Annual return
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Annual return Annual return
Financials Jun 1, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2004 Annual return Annual return
Registry Jan 5, 2004 Resignation of a director Resignation of a director
Registry Jan 5, 2004 Appointment of a director Appointment of a director
Registry Dec 11, 2003 Appointment of a woman Appointment of a woman
Registry Dec 11, 2003 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Oct 26, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Registry Apr 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 4, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Feb 18, 2002 Annual return Annual return
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Feb 23, 2001 Annual return Annual return
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Mar 3, 2000 Annual return Annual return
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Oct 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 1999 Annual return Annual return
Financials Jan 25, 1999 Annual accounts Annual accounts
Registry Aug 24, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 25, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 1998 Appointment of a secretary Appointment of a secretary
Registry May 6, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 6, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 1998 Resignation of a director Resignation of a director
Registry Apr 23, 1998 Appointment of a director Appointment of a director
Registry Mar 16, 1998 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Registry Mar 9, 1998 Annual return Annual return
Financials Mar 3, 1998 Annual accounts Annual accounts
Registry Feb 27, 1997 Annual return Annual return
Financials Feb 27, 1997 Annual accounts Annual accounts
Registry Feb 26, 1996 Annual return Annual return
Financials Jul 27, 1995 Annual accounts Annual accounts
Registry Jul 27, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Jul 27, 1995 Annual accounts Annual accounts
Registry Feb 17, 1995 Annual return Annual return
Financials Feb 28, 1994 Annual accounts Annual accounts
Registry Feb 28, 1994 Annual return Annual return
Registry May 24, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 23, 1993 Annual accounts Annual accounts
Registry Feb 17, 1993 Annual return Annual return
Registry Feb 17, 1993 Elective resolution Elective resolution
Registry Apr 22, 1992 Annual return Annual return
Registry Dec 4, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Jul 23, 1991 Alter mem and arts Alter mem and arts
Registry Jul 23, 1991 Memorandum of association Memorandum of association
Registry Apr 25, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 23, 1991 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 23, 1991 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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