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Dato Capital United Kingdom

Bank Of Wales LTD

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Reports

Extended Company Report with Annual Accounts BANK OF WALES 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 Feb 20, 2013)
  • shareholder details and share percentages
  • 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
Company Number 01002110
Record last updated Sunday, March 24, 2024 7:46:53 AM UTC
Postal Code CH4 9FB

Charts

Visits

BANK OF WALES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 3, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2013 Annual return Annual return
Registry Feb 21, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Feb 20, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 15, 2013 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Sep 24, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2012 Annual return Annual return
Registry May 31, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Mar 14, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Change of particulars for director Change of particulars for director
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry Sep 19, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2011 Annual return Annual return
Financials May 18, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Sep 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry Aug 27, 2010 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 14, 2010 Annual return Annual return
Registry May 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 1002... Change of particulars for director 1002...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 1002... Change of particulars for director 1002...
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2009 Appointment of a man as Director 1002... Appointment of a man as Director 1002...
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2009 Appointment of a man as Director 1002... Appointment of a man as Director 1002...
Registry Aug 20, 2009 Resignation of a director Resignation of a director
Registry Aug 20, 2009 Resignation of a director 1002... Resignation of a director 1002...
Registry Jun 30, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Jun 10, 2009 Annual return Annual return
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Jun 16, 2008 Annual return Annual return
Registry May 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry Apr 14, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 14, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Oct 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2007 Annual return Annual return
Financials Feb 22, 2007 Annual accounts Annual accounts
Registry Dec 14, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 14, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 14, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 14, 2006 Rereg pri-plc Rereg pri-plc
Registry Nov 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2006 Annual return Annual return
Registry May 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 3, 2006 Annual accounts Annual accounts
Registry Jan 20, 2006 Resignation of a director Resignation of a director
Registry Jan 20, 2006 Appointment of a director Appointment of a director
Registry Jan 4, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 4, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 13, 2005 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 Jul 13, 2005 Annual return Annual return
Financials Mar 15, 2005 Annual accounts Annual accounts
Registry Jul 12, 2004 Annual return Annual return
Financials Mar 16, 2004 Annual accounts Annual accounts
Registry Feb 10, 2004 Appointment of a director Appointment of a director
Registry Feb 10, 2004 Resignation of a director Resignation of a director
Registry Feb 10, 2004 Resignation of a director 1002... Resignation of a director 1002...
Registry Feb 10, 2004 Appointment of a director Appointment of a director
Registry Jan 20, 2004 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 31, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Annual return Annual return
Registry Jan 15, 2003 Resignation of a director Resignation of a director
Registry Jan 6, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 30, 2002 Appointment of a director Appointment of a director
Registry Dec 19, 2002 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2002 Resignation of a director Resignation of a director
Registry Oct 10, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Jun 24, 2002 Annual return Annual return
Registry Jan 2, 2002 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 5, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2001 Alteration to memorandum and articles 1002... Alteration to memorandum and articles 1002...
Registry Oct 5, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2001 Alteration to memorandum and articles 1002... Alteration to memorandum and articles 1002...
Registry Oct 5, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2001 Change of accounting reference date Change of accounting reference date

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