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Dato Capital United Kingdom

Amethyst Leasing (Properties) LTD

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Reports

Full Company ReportAMETHYST LEASING (PROPERTIES) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 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
  • 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 04246934
Record last updated Wednesday, November 1, 2023 11:02:35 AM UTC
Official Address Waterside House 35 North Wharf Road Hyde Park
There are 76 companies registered at this street
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W21NW
Sector Development of building projects

Charts

Visits

AMETHYST LEASING (PROPERTIES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-32024-42024-52024-62024-72024-82024-92024-102024-112025-40123

Searches

AMETHYST LEASING (PROPERTIES) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-112023-92023-112025-101

Directors

Document Type Publication date Download link
Registry Oct 27, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 27, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 31, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 25, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 24, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2019 Resignation of one Director (a man) 4246... Resignation of one Director (a man) 4246...
Registry Jun 27, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 15, 2018 Resignation of one Director (a woman) 4246... Resignation of one Director (a woman) 4246...
Registry Sep 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 8, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 4, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Annual return Annual return
Financials Oct 26, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Registry Feb 8, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Appointment of a man as Director 4246... Appointment of a man as Director 4246...
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2010 Resignation of one Director Resignation of one Director
Registry Aug 9, 2010 Annual return Annual return
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Annual return Annual return
Registry Mar 24, 2009 Resignation of a director Resignation of a director
Registry Feb 28, 2009 Resignation of a woman Resignation of a woman
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jul 10, 2008 Annual return Annual return
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Registry Jul 4, 2007 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 Jul 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4246... Declaration of satisfaction in full or in part of a mortgage or charge 4246...
Registry Jul 4, 2007 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 Jul 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4246... Declaration of satisfaction in full or in part of a mortgage or charge 4246...
Registry Jul 4, 2007 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 Jul 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4246... Declaration of satisfaction in full or in part of a mortgage or charge 4246...
Registry Jul 4, 2007 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 Jul 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4246... Declaration of satisfaction in full or in part of a mortgage or charge 4246...
Registry Jun 20, 2007 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 Apr 15, 2007 Appointment of a director Appointment of a director
Registry Mar 31, 2007 Appointment of a director 4246... Appointment of a director 4246...
Registry Mar 1, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Registry May 22, 2006 Appointment of a director Appointment of a director
Registry Mar 31, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 17, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Resignation of a woman Resignation of a woman
Registry Aug 17, 2005 Annual return Annual return
Financials Aug 12, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Appointment of a director Appointment of a director
Registry Jul 21, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of a woman Resignation of a woman
Registry Jun 28, 2005 Appointment of a director Appointment of a director
Registry Jun 27, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2005 Appointment of a woman Appointment of a woman
Registry May 12, 2005 Resignation of a director Resignation of a director
Registry Apr 30, 2005 Resignation of a woman Resignation of a woman
Registry Jan 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Registry Apr 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 20, 2003 Annual accounts Annual accounts
Registry Jul 25, 2003 Resignation of a director Resignation of a director
Registry Jul 25, 2003 Annual return Annual return
Registry Mar 20, 2003 Appointment of a director Appointment of a director
Registry Mar 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2003 Particulars of a mortgage or charge 4246... Particulars of a mortgage or charge 4246...
Registry Feb 28, 2003 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Feb 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 8, 2003 Elective resolution Elective resolution
Registry Dec 20, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2002 Particulars of a mortgage or charge 4246... Particulars of a mortgage or charge 4246...
Registry Dec 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2002 Particulars of a mortgage or charge 4246... Particulars of a mortgage or charge 4246...
Registry Dec 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2002 Particulars of a mortgage or charge 4246... Particulars of a mortgage or charge 4246...
Registry Oct 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Aug 7, 2002 Annual return Annual return
Registry Jul 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2002 Particulars of a mortgage or charge 4246... Particulars of a mortgage or charge 4246...
Registry Jan 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge

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