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Dato Capital United Kingdom

Bbh - Swl (Fundco Holdco Tranche 1) LTD

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Reports

Extended Company Report with Annual Accounts BBH - SWL (FUNDCO HOLDCO TRANCHE 1) 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 Aug 19, 2014)
  • 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

INHOCO 4037 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05072659
Record last updated Friday, March 15, 2024 10:10:09 AM UTC
Official Address 4 Floor 105 Piccadilly West End
There are 12,481 companies registered at this street
Postal Code W1J7NJ
Sector Non-trading companynon trading

Charts

Visits

BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED (United Kingdom) Page visits 2024

Searches

BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2022 Appointment of a man as Director and Lift Delivery Director Appointment of a man as Director and Lift Delivery Director
Registry May 6, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 1, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2019 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2018 Resignation of one Director (a man) 5072... Resignation of one Director (a man) 5072...
Registry Jun 6, 2018 Appointment of a man as Area Director and Director Appointment of a man as Area Director and Director
Registry Jun 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2018 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Aug 7, 2017 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Sep 22, 2016 Appointment of a man as Project Director and Director Appointment of a man as Project Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 21, 2015 Appointment of a man as Independent Consultant and Director Appointment of a man as Independent Consultant and Director
Registry Jan 7, 2015 Change of particulars for director Change of particulars for director
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry Aug 16, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2014 Resignation of one Director Resignation of one Director
Registry Jul 23, 2014 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 Jul 23, 2014 Resignation of one Head Of Finance and one Director (a man) Resignation of one Head Of Finance and one Director (a man)
Registry May 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2014 Annual return Annual return
Registry Apr 1, 2014 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Nov 14, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 7, 2013 Appointment of a woman Appointment of a woman
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of one Senior Executive Coach and one Director (a man) Resignation of one Senior Executive Coach and one Director (a man)
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Apr 22, 2013 Appointment of a man as Director and General Medical Practitioner Appointment of a man as Director and General Medical Practitioner
Registry Apr 11, 2013 Annual return Annual return
Registry Apr 11, 2013 Change of particulars for director Change of particulars for director
Registry Apr 11, 2013 Change of particulars for director 5072... Change of particulars for director 5072...
Registry Apr 11, 2013 Change of particulars for director Change of particulars for director
Registry Apr 11, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Change of registered office address Change of registered office address
Registry Mar 29, 2012 Annual return Annual return
Registry Nov 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Appointment of a man as Head Of Finance and Director Appointment of a man as Head Of Finance and Director
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Annual return Annual return
Registry Mar 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2011 Appointment of a man as Director 5072... Appointment of a man as Director 5072...
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Resignation of one Director 5072... Resignation of one Director 5072...
Registry Dec 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2010 Resignation of one Director Resignation of one Director
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jul 6, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 17, 2010 Annual return Annual return
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2010 Change of particulars for director 5072... Change of particulars for director 5072...
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2010 Change of particulars for director 5072... Change of particulars for director 5072...
Registry Mar 17, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 22, 2010 Resignation of one Director Resignation of one Director
Registry Feb 22, 2010 Resignation of one Director 5072... Resignation of one Director 5072...
Registry Feb 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2009 Annual return Annual return
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Dec 16, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2008 Resignation of a director Resignation of a director
Registry Mar 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2008 Annual return Annual return
Registry Mar 19, 2008 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 Mar 19, 2008 Register of members Register of members
Registry Mar 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 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 Feb 3, 2008 Annual accounts Annual accounts
Registry Aug 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry May 14, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 27, 2007 Annual return Annual return
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Resignation of one Secretary Resignation of one Secretary
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Jan 18, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 21, 2006 Annual return Annual return
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Appointment of a director 5072... Appointment of a director 5072...
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry Jan 20, 2006 Resignation of a director Resignation of a director
Registry Jan 20, 2006 Resignation of a director 5072... Resignation of a director 5072...
Financials Jan 18, 2006 Annual accounts Annual accounts

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