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Dato Capital United Kingdom

Amalgamated Tobacco Company LTD

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Reports

Full Company ReportAMALGAMATED TOBACCO COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)
  • all other documents available
  • 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, Active
Company Number 00654683
Record last updated Monday, April 21, 2025 11:12:59 PM UTC
Official Address 4 Globe House Temple Place St James's
There are 7 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2R2PG
Sector Non-trading companynon trading

Charts

Visits

AMALGAMATED TOBACCO COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-72022-82022-112022-122024-12024-22024-42024-72024-82024-92024-102024-122025-12025-32025-42025-50123

Directors

Document Type Publication date Download link
Registry Sep 3, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 3, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 7, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 18, 2020 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 4, 2015 Appointment of a man as Head Of Uk Tax and Director Appointment of a man as Head Of Uk Tax and Director
Registry Jul 26, 2013 Annual return Annual return
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 14, 2013 Resignation of one Director Resignation of one Director
Registry Jul 19, 2012 Annual return Annual return
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Financials May 19, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2011 Resignation of one Director Resignation of one Director
Registry May 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Aug 27, 2010 Resignation of one Director Resignation of one Director
Registry Aug 27, 2010 Resignation of one Director 6546... Resignation of one Director 6546...
Registry Aug 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2010 Annual return Annual return
Registry Aug 9, 2010 Change of particulars for director Change of particulars for director
Registry Aug 9, 2010 Change of particulars for director 6546... Change of particulars for director 6546...
Registry Aug 9, 2010 Change of particulars for director Change of particulars for director
Registry Aug 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 5, 2010 Statement of companies objects Statement of companies objects
Registry Jan 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 17, 2009 Annual return Annual return
Financials Aug 14, 2009 Annual accounts Annual accounts
Financials Oct 13, 2008 Annual accounts 6546... Annual accounts 6546...
Registry Jul 22, 2008 Annual return Annual return
Registry Jul 16, 2007 Annual return 6546... Annual return 6546...
Financials Feb 13, 2007 Annual accounts Annual accounts
Registry Jul 18, 2006 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Financials Oct 10, 2005 Annual accounts 6546... Annual accounts 6546...
Registry Jul 14, 2005 Annual return Annual return
Registry Jan 6, 2005 Resignation of a director Resignation of a director
Registry Aug 10, 2004 Annual return Annual return
Registry Jun 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 16, 2004 Annual accounts Annual accounts
Financials Oct 30, 2003 Annual accounts 6546... Annual accounts 6546...
Registry Aug 12, 2003 Annual return Annual return
Registry Sep 3, 2002 Resignation of a director Resignation of a director
Registry Jul 19, 2002 Annual return Annual return
Registry May 28, 2002 Appointment of a director Appointment of a director
Registry May 28, 2002 Appointment of a director 6546... Appointment of a director 6546...
Registry May 28, 2002 Appointment of a director Appointment of a director
Registry May 28, 2002 Appointment of a director 6546... Appointment of a director 6546...
Registry May 28, 2002 Resignation of a director Resignation of a director
Financials Apr 19, 2002 Annual accounts Annual accounts
Registry Apr 2, 2002 Resignation of a director Resignation of a director
Registry Dec 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 14, 2001 Annual accounts Annual accounts
Registry Jul 26, 2001 Annual return Annual return
Registry Dec 4, 2000 Resignation of a director Resignation of a director
Registry Aug 14, 2000 Register of members Register of members
Registry Aug 14, 2000 Annual return Annual return
Financials May 24, 2000 Annual accounts Annual accounts
Registry Apr 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 1999 Resignation of a director Resignation of a director
Registry Dec 16, 1999 Appointment of a director Appointment of a director
Registry Dec 16, 1999 Appointment of a director 6546... Appointment of a director 6546...
Financials Dec 8, 1999 Annual accounts Annual accounts
Registry Nov 10, 1999 Change of accounting reference date Change of accounting reference date
Registry Aug 2, 1999 Annual return Annual return
Registry Feb 5, 1999 Appointment of a director Appointment of a director
Registry Feb 5, 1999 Resignation of a director Resignation of a director
Registry Feb 2, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 6, 1998 Annual return Annual return
Financials May 13, 1998 Annual accounts Annual accounts
Registry Aug 21, 1997 Appointment of a director Appointment of a director
Registry Aug 21, 1997 Resignation of a director Resignation of a director
Registry Aug 14, 1997 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 20, 1997 Annual return Annual return
Financials May 22, 1997 Annual accounts Annual accounts
Registry Jul 24, 1996 Annual return Annual return
Financials Jun 19, 1996 Annual accounts Annual accounts
Registry Nov 3, 1995 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 3, 1995 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Nov 3, 1995 Register of members Register of members
Registry Oct 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 20, 1995 Director resigned, new director appointed 6546... Director resigned, new director appointed 6546...
Registry Oct 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 20, 1995 Director resigned, new director appointed 6546... Director resigned, new director appointed 6546...
Registry Jul 19, 1995 Annual return Annual return
Financials Jul 4, 1995 Annual accounts Annual accounts
Registry May 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1995 Alter mem and arts Alter mem and arts
Registry Aug 1, 1994 Annual return Annual return
Registry Apr 25, 1994 Change in situation or address of registered office Change in situation or address of registered office

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