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Dato Capital United Kingdom

Atherton Investments LTD, United Kingdom

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IBIS (462) LIMITED
ATHERTON INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 14815326
Universal Entity Code4500-1203-9858-7639
Record last updated Thursday, April 20, 2023 2:14:03 PM UTC
Official Address 5 Harbour Exchange Square Canary Wharf London United Kingdom E149ge Blackwall And Cubitt Town
There are 94 companies registered at this street
Postal Code E149GE
Sector Activities of investment trusts

Directors

Document Type Publication date Download link
Registry Apr 19, 2023 Appointment of a man 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 man 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 Apr 19, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2007 Dissolved Dissolved
Registry Aug 2, 2007 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Dec 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Dec 1, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 1, 2006 Statement of company's affairs Statement of company's affairs
Registry Oct 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2006 Annual return Annual return
Registry Oct 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 7, 2006 Annual accounts Annual accounts
Registry Oct 3, 2005 Annual return Annual return
Registry Oct 3, 2005 Register of members Register of members
Financials Apr 6, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2004 Annual return Annual return
Financials Feb 10, 2004 Annual accounts Annual accounts
Registry Sep 20, 2003 Annual return Annual return
Financials Mar 12, 2003 Annual accounts Annual accounts
Registry Sep 20, 2002 Annual return Annual return
Financials Feb 25, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2001 Annual return Annual return
Registry Sep 6, 2001 Resignation of a director Resignation of a director
Registry Sep 3, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 16, 2001 Annual accounts Annual accounts
Registry Oct 24, 2000 Annual return Annual return
Financials Nov 29, 1999 Annual accounts Annual accounts
Registry Nov 1, 1999 Annual return Annual return
Registry Feb 24, 1999 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 19, 1999 Resignation of a director Resignation of a director
Registry Jan 19, 1999 Appointment of a director Appointment of a director
Registry Jan 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 1999 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 1999 Appointment of a director Appointment of a director
Registry Jan 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 1999 Appointment of a director Appointment of a director
Registry Jan 18, 1999 Company name change Company name change
Registry Jan 15, 1999 Change of name certificate Change of name certificate
Registry Jan 13, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 1998 Two appointments: 2 companies Two appointments: 2 companies

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