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Dato Capital United Kingdom

Arvato Financial Solutions LTD

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Reports

Extended Company Report with Annual Accounts ARVATO FINANCIAL SOLUTIONS 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 Sep 5, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HMS (404) LIMITED

Details

Company type Private Limited Company, Active
Company Number SC223606
Record last updated Wednesday, January 3, 2024 11:18:10 AM UTC
Official Address 24 George Square Anderston/City
There are 420 companies registered at this street
Postal Code G21EG
Sector Other business support service activities n.e.c.

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ARVATO FINANCIAL SOLUTIONS LIMITED (United Kingdom) Page visits 2024

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ARVATO FINANCIAL SOLUTIONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a man as Director and It Director Appointment of a man as Director and It Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2023 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Nov 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2023 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2020 Resignation of one Director (a man) 14223... Resignation of one Director (a man) 14223...
Registry Jan 27, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2019 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Mar 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2019 Appointment of a woman Appointment of a woman
Registry Nov 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Director and Vice President Collection Appointment of a man as Director and Vice President Collection
Registry Jan 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2016 Appointment of a man as Director 14223... Appointment of a man as Director 14223...
Registry May 23, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2015 Appointment of a man as Director 14223... Appointment of a man as Director 14223...
Registry Aug 28, 2014 Change of particulars for director Change of particulars for director
Registry Apr 2, 2014 Company name change Company name change
Registry Apr 2, 2014 Change of name certificate Change of name certificate
Registry Oct 21, 2013 Annual return Annual return
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 5, 2012 Annual return Annual return
Financials May 3, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Registry Oct 12, 2011 Change of particulars for director Change of particulars for director
Registry Sep 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 8, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 8, 2011 Appointment of a woman as Director 14223... Appointment of a woman as Director 14223...
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 29, 2011 Appointment of a woman Appointment of a woman
Registry Mar 10, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 1, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Mar 1, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 1, 2011 Rereg pri-plc Rereg pri-plc
Registry Mar 1, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Feb 16, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jan 20, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 18, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 18, 2011 Appointment of a woman as Secretary 14223... Appointment of a woman as Secretary 14223...
Registry Jan 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 30, 2010 Appointment of a person as Director 14223... Appointment of a person as Director 14223...
Registry Dec 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 30, 2010 Resignation of one Director Resignation of one Director
Registry Dec 23, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 24, 2010 Miscellaneous document Miscellaneous document
Registry Nov 24, 2010 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 24, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 8, 2010 Annual return Annual return
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 14223... Change of particulars for director 14223...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 14223... Change of particulars for director 14223...
Registry Nov 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 22, 2009 Annual return Annual return
Financials Apr 29, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Annual return Annual return
Registry Oct 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Feb 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 21, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 28, 2007 Annual accounts Annual accounts
Registry Nov 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 31, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 30, 2007 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Oct 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 30, 2007 Balance sheet Balance sheet
Registry Oct 30, 2007 Auditor's statement Auditor's statement
Registry Oct 30, 2007 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Oct 30, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 30, 2007 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Oct 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2007 Annual return Annual return
Registry Oct 4, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry Jun 26, 2007 Appointment of a director 14223... Appointment of a director 14223...

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