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Dato Capital United Kingdom

Banks Sadler LTD

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Reports

Extended Company Report with Annual Accounts BANKS SADLER 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 Apr 22, 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

Financials

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

Details

Company type Private Limited Company
Company Number 01614193
Record last updated Saturday, February 4, 2023 12:58:45 PM UTC
Postal Code NW1 9PX

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BANKS SADLER LIMITED (United Kingdom) Page visits 2024

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BANKS SADLER LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2023 Resignation of one Director (a man) 1614... Resignation of one Director (a man) 1614...
Registry Apr 21, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 21, 2020 Appointment of a man as Vice President - Emea Meetings & Events and Director Appointment of a man as Vice President - Emea Meetings & Events and Director
Registry Oct 25, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 4, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 7, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 7, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 30, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Apr 22, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Annual return Annual return
Financials May 9, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Annual return Annual return
Registry Jun 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 13, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Change of particulars for director Change of particulars for director
Registry Mar 15, 2011 Annual return Annual return
Registry Sep 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 1614... Change of particulars for director 1614...
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Annual return Annual return
Registry Jul 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Annual return Annual return
Financials May 8, 2007 Annual accounts Annual accounts
Registry Mar 3, 2007 Annual return Annual return
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Annual return Annual return
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Appointment of a director Appointment of a director
Registry Jan 14, 2005 Appointment of a woman Appointment of a woman
Registry Dec 10, 2004 Annual return Annual return
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Annual return Annual return
Registry Jun 12, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 12, 2003 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
Financials May 29, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Annual return Annual return
Financials Jun 18, 2002 Annual accounts Annual accounts
Registry Dec 31, 2001 Annual return Annual return
Financials Aug 16, 2001 Annual accounts Annual accounts
Registry Dec 11, 2000 Annual return Annual return
Financials Sep 4, 2000 Annual accounts Annual accounts
Registry Mar 16, 2000 Annual return Annual return
Financials Aug 19, 1999 Annual accounts Annual accounts
Registry Nov 26, 1998 Annual return Annual return
Financials Aug 21, 1998 Annual accounts Annual accounts
Registry Jan 23, 1998 Annual return Annual return
Financials Jun 26, 1997 Annual accounts Annual accounts
Registry Jun 16, 1997 Director powers Director powers
Registry Mar 12, 1997 Annual return Annual return
Registry Jan 8, 1997 Annual return 1614... Annual return 1614...
Registry Jan 6, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 14, 1996 Appointment of a secretary Appointment of a secretary
Financials Sep 3, 1996 Annual accounts Annual accounts
Registry Jul 26, 1996 Ad --------- Ad ---------
Registry Jan 16, 1996 Annual return Annual return
Registry Sep 22, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jul 3, 1995 Annual accounts Annual accounts
Registry Jan 8, 1995 Annual return Annual return
Registry Jan 8, 1995 Director's particulars changed Director's particulars changed
Registry Dec 22, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1994 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 Nov 21, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1614... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1614...
Financials May 24, 1994 Annual accounts Annual accounts
Registry Dec 20, 1993 Annual return Annual return
Financials May 14, 1993 Annual accounts Annual accounts
Registry Jan 5, 1993 Location of register of members address changed Location of register of members address changed
Registry Jan 5, 1993 Annual return Annual return
Registry Nov 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 27, 1992 Annual accounts Annual accounts
Registry Dec 17, 1991 Annual return Annual return
Registry Jul 23, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 23, 1991 Annual accounts Annual accounts
Registry Mar 14, 1991 Annual return Annual return
Registry Jun 29, 1990 Alter mem and arts Alter mem and arts
Registry Jun 21, 1990 Alter mem and arts 1614... Alter mem and arts 1614...
Financials Mar 14, 1990 Annual accounts Annual accounts
Registry Jan 12, 1990 Annual return Annual return
Registry Oct 23, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1989 Director resigned, new director appointed 1614... Director resigned, new director appointed 1614...
Registry Jan 30, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 1988 Annual return Annual return
Financials Dec 7, 1988 Annual accounts Annual accounts
Financials May 25, 1988 Annual accounts 1614... Annual accounts 1614...
Registry Mar 9, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 14, 1987 Annual return Annual return
Registry Aug 8, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 24, 1986 Annual return Annual return
Financials Jun 24, 1986 Annual accounts Annual accounts

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