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Dato Capital United Kingdom

Billing Finance LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 8, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 01693490
Record last updated Thursday, November 10, 2022 4:35:07 AM UTC
Postal Code NN3 9EX

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Directors

Document Type Publication date Download link
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2021 Resignation of one Director (a man) 1693... Resignation of one Director (a man) 1693...
Registry Jul 7, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 3, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 19, 2018 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 9, 2013 Section 175 comp act 06 08 1693... Section 175 comp act 06 08 1693...
Registry Jul 6, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 23, 2013 Annual return Annual return
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Nov 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2012 Annual return Annual return
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry May 18, 2011 Annual return Annual return
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Nov 30, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials May 27, 2009 Annual accounts Annual accounts
Registry May 20, 2009 Annual return Annual return
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Apr 29, 2008 Annual return Annual return
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry May 18, 2007 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 May 18, 2007 Register of members Register of members
Registry May 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2007 Annual return Annual return
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Registry Oct 31, 2005 Resignation of a director Resignation of a director
Registry Oct 12, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 12, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2005 Resignation of one Landowner and one Director (a man) Resignation of one Landowner and one Director (a man)
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry May 20, 2005 Appointment of a director Appointment of a director
Registry May 4, 2005 Annual return Annual return
Registry Feb 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 2005 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Feb 4, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 7, 2004 Annual return Annual return
Financials May 27, 2004 Annual accounts Annual accounts
Registry Apr 4, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 10, 2003 Resignation of a director Resignation of a director
Registry Sep 10, 2003 Resignation of a director 1693... Resignation of a director 1693...
Registry Sep 3, 2003 Resignation of 2 people: one Accountant, one Land Agent and one Director (a man) Resignation of 2 people: one Accountant, one Land Agent and one Director (a man)
Registry Aug 21, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2003 Annual return Annual return
Financials Apr 28, 2003 Annual accounts Annual accounts
Registry Nov 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 26, 2002 Resignation of a director Resignation of a director
Registry Oct 31, 2002 Resignation of one Group Accountant and one Director (a man) Resignation of one Group Accountant and one Director (a man)
Registry Oct 31, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 21, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Annual return Annual return
Registry May 17, 2001 Annual return 1693... Annual return 1693...
Financials May 2, 2001 Annual accounts Annual accounts
Registry Aug 26, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 2, 2000 Annual return Annual return
Financials May 2, 2000 Annual accounts Annual accounts
Registry May 22, 1999 Annual return Annual return
Financials May 22, 1999 Annual accounts Annual accounts
Financials May 12, 1998 Annual accounts 1693... Annual accounts 1693...
Registry May 12, 1998 Annual return Annual return
Financials May 4, 1997 Annual accounts Annual accounts
Registry May 4, 1997 Annual return Annual return
Registry Jan 21, 1997 Resignation of a director Resignation of a director
Registry Nov 1, 1996 Appointment of a director Appointment of a director
Registry Oct 4, 1996 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 24, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 1996 Annual return Annual return
Financials Apr 22, 1996 Annual accounts Annual accounts
Registry May 3, 1995 Annual return Annual return
Financials Mar 9, 1995 Annual accounts Annual accounts
Registry Nov 8, 1994 Auditor's letter of resignation Auditor's letter of resignation
Financials May 9, 1994 Annual accounts Annual accounts
Registry May 9, 1994 Annual return Annual return
Registry May 9, 1994 Director's particulars changed Director's particulars changed
Registry May 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1994 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 31, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 29, 1993 Annual accounts Annual accounts
Registry Apr 29, 1993 Annual return Annual return
Financials Apr 29, 1992 Annual accounts Annual accounts
Registry Apr 29, 1992 Annual return Annual return
Registry Apr 23, 1992 Six appointments: 6 men Six appointments: 6 men
Financials May 3, 1991 Annual accounts Annual accounts
Registry May 3, 1991 Annual return Annual return
Financials May 10, 1990 Annual accounts Annual accounts
Registry May 10, 1990 Annual return Annual return
Financials Jun 27, 1989 Annual accounts Annual accounts
Registry Jun 27, 1989 Annual return Annual return
Registry Jun 9, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 1, 1988 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 1, 1988 Wd ad --------- Wd ad ---------
Registry Aug 30, 1988 Annual return Annual return
Financials Aug 30, 1988 Annual accounts Annual accounts

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