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Babcock Investments (Number Four) Ltd

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Full Company Report  BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 11, 2014)
  • 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

EVER 2510 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05269128
Record last updated Tuesday, April 22, 2025 11:27:58 PM UTC
Official Address 33 Wigmore Street London W1u1qx Marylebone High, Marylebone High Street
There are 2,664 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1QX
Sector Activities of head offices

Charts

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BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-122020-22021-52022-122023-112024-72024-82024-92024-102024-122025-32025-501234

Searches

BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 15, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2016 Appointment of a man as Group Company Secretary And General Coun and Director Appointment of a man as Group Company Secretary And General Coun and 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 Dec 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2014 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Dec 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2014 Resignation of one Director Resignation of one Director
Financials Dec 11, 2014 Annual accounts Annual accounts
Registry Oct 28, 2014 Annual return Annual return
Registry Mar 19, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 19, 2014 Statement of capital Statement of capital
Registry Mar 19, 2014 Solvency statement Solvency statement
Registry Mar 19, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 7, 2013 Annual return Annual return
Financials Oct 28, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 25, 2013 Appointment of a person as Secretary 5269... Appointment of a person as Secretary 5269...
Registry Feb 25, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Oct 26, 2012 Annual return Annual return
Registry Aug 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 25, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Varying share rights and names Varying share rights and names
Registry May 6, 2011 Change of particulars for director Change of particulars for director
Registry Mar 22, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 22, 2011 Solvency statement Solvency statement
Registry Mar 22, 2011 Statement of capital Statement of capital
Registry Mar 22, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Financials Nov 3, 2010 Annual accounts Annual accounts
Registry Oct 25, 2010 Annual return Annual return
Registry Sep 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 5269... Change of particulars for director 5269...
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Annual return Annual return
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 5269... Change of particulars for director 5269...
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 2008 Annual return Annual return
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Annual return Annual return
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Aug 24, 2006 Elective resolution Elective resolution
Registry Jan 16, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 9, 2005 Annual return Annual return
Registry Nov 9, 2005 Register of members Register of members
Registry Jun 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2004 Appointment of a director Appointment of a director
Registry Dec 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2004 Appointment of a director Appointment of a director
Registry Dec 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2004 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 Dec 14, 2004 Resignation of a director Resignation of a director
Registry Dec 14, 2004 Appointment of a director Appointment of a director
Registry Dec 6, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 29, 2004 Company name change Company name change
Registry Nov 29, 2004 Change of name certificate Change of name certificate
Registry Nov 18, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Oct 25, 2004 Two appointments: 2 companies Two appointments: 2 companies
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