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Dato Capital United Kingdom

Bbva Nominees LTD

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Reports

Extended Company Report with Annual Accounts BBVA NOMINEES 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 Sep 12, 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

Financials

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

Details

Company type Private Limited Company
Company Number 00220594
Global Intermediary ID 8DGQ38.00017.ME.826
Record last updated Thursday, October 20, 2022 1:56:42 PM UTC
Postal Code E14 5AA

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Sep 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Appointment of a man as Director 2205... Appointment of a man as Director 2205...
Registry Sep 2, 2013 Change of registered office address Change of registered office address
Registry May 24, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Nov 20, 2012 Annual return Annual return
Registry Nov 25, 2011 Annual return 2205... Annual return 2205...
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Annual return Annual return
Financials Nov 17, 2010 Annual accounts Annual accounts
Financials Feb 3, 2010 Annual accounts 2205... Annual accounts 2205...
Registry Dec 29, 2009 Annual return Annual return
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Resignation of one Director Resignation of one Director
Registry Dec 24, 2009 Resignation of one Director 2205... Resignation of one Director 2205...
Registry Dec 24, 2009 Resignation of one Director Resignation of one Director
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Jan 15, 2008 Annual return 2205... Annual return 2205...
Financials Jan 15, 2008 Annual accounts Annual accounts
Financials Jan 18, 2007 Annual accounts 2205... Annual accounts 2205...
Registry Jan 11, 2007 Annual return Annual return
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Annual return Annual return
Registry Dec 16, 2004 Annual return 2205... Annual return 2205...
Registry Dec 3, 2004 Appointment of a director Appointment of a director
Financials Nov 25, 2004 Annual accounts Annual accounts
Financials Feb 2, 2004 Annual accounts 2205... Annual accounts 2205...
Registry Dec 12, 2003 Annual return Annual return
Registry Nov 13, 2003 Resignation of a director Resignation of a director
Registry Nov 13, 2003 Appointment of a director Appointment of a director
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry Dec 16, 2002 Annual return Annual return
Registry Sep 27, 2002 Resignation of a director Resignation of a director
Registry Sep 27, 2002 Resignation of a director 2205... Resignation of a director 2205...
Financials Dec 28, 2001 Annual accounts Annual accounts
Registry Dec 17, 2001 Annual return Annual return
Registry Nov 15, 2000 Annual return 2205... Annual return 2205...
Financials May 8, 2000 Annual accounts Annual accounts
Registry Apr 22, 2000 Appointment of a director Appointment of a director
Registry Apr 22, 2000 Appointment of a director 2205... Appointment of a director 2205...
Registry Apr 22, 2000 Resignation of a director Resignation of a director
Registry Apr 22, 2000 Resignation of a director 2205... Resignation of a director 2205...
Registry Feb 17, 2000 Change of name certificate Change of name certificate
Registry Nov 19, 1999 Annual return Annual return
Registry Jun 28, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry Nov 17, 1998 Annual return Annual return
Registry Jul 24, 1998 Appointment of a director Appointment of a director
Registry Jul 24, 1998 Resignation of a director Resignation of a director
Financials Jul 22, 1998 Annual accounts Annual accounts
Registry Jun 8, 1998 Resignation of a director Resignation of a director
Registry Jun 1, 1998 Appointment of a director Appointment of a director
Registry Nov 14, 1997 Annual return Annual return
Financials Jun 19, 1997 Annual accounts Annual accounts
Registry Nov 15, 1996 Annual return Annual return
Financials Jun 12, 1996 Annual accounts Annual accounts
Registry Nov 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 15, 1995 Director resigned, new director appointed 2205... Director resigned, new director appointed 2205...
Registry Nov 15, 1995 Director's particulars changed Director's particulars changed
Registry Nov 15, 1995 Annual return Annual return
Financials May 24, 1995 Annual accounts Annual accounts
Registry Jan 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 7, 1994 Annual return Annual return
Financials May 24, 1994 Annual accounts Annual accounts
Registry Dec 2, 1993 Annual return Annual return
Financials May 27, 1993 Annual accounts Annual accounts
Financials Nov 17, 1992 Annual accounts 2205... Annual accounts 2205...
Registry Nov 17, 1992 Annual return Annual return
Financials Nov 14, 1991 Annual accounts Annual accounts
Registry Nov 14, 1991 Annual return Annual return
Registry Jun 20, 1991 Alter mem and arts Alter mem and arts
Registry May 21, 1991 Change of name certificate Change of name certificate
Registry May 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 3, 1991 Director resigned, new director appointed 2205... Director resigned, new director appointed 2205...
Registry Dec 13, 1990 Annual return Annual return
Financials Dec 13, 1990 Annual accounts Annual accounts
Registry Dec 15, 1989 Annual return Annual return
Financials Dec 15, 1989 Annual accounts Annual accounts
Registry Aug 22, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1989 Annual return Annual return
Financials Aug 19, 1988 Annual accounts Annual accounts
Registry Feb 1, 1988 Annual return Annual return
Financials Feb 1, 1988 Annual accounts Annual accounts
Registry Aug 4, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 26, 1987 Director resigned, new director appointed 2205... Director resigned, new director appointed 2205...
Registry Dec 27, 1986 Annual return Annual return
Financials Dec 27, 1986 Annual accounts Annual accounts

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