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Dato Capital United Kingdom

Birchin Lane Nominees LTD

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Reports

Extended Company Report with Annual Accounts BIRCHIN LANE 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 Feb 8, 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 00204967
Record last updated Thursday, October 20, 2022 12:05:39 PM UTC
Postal Code EC2M 3UR

Charts

Visits

BIRCHIN LANE NOMINEES,LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 18, 2015 Appointment of a woman Appointment of a woman
Registry Jul 19, 2013 Annual return Annual return
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Aug 8, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 12, 2012 Annual return Annual return
Registry May 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 26, 2012 Resignation of one Director Resignation of one Director
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Appointment of a woman Appointment of a woman
Registry Nov 24, 2011 Change of particulars for director Change of particulars for director
Registry Oct 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Oct 20, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 17, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Jul 18, 2011 Annual return Annual return
Registry Oct 18, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 15, 2010 Resignation of one Director Resignation of one Director
Registry Oct 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2010 Resignation of one Director Resignation of one Director
Registry Jul 28, 2010 Annual return Annual return
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of registered office address Change of registered office address
Registry Jul 17, 2009 Annual return Annual return
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Mar 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2008 Annual return Annual return
Registry Aug 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 4, 2008 Resignation of a secretary Resignation of a secretary
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Mar 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2008 Appointment of a man as Director 2049... Appointment of a man as Director 2049...
Registry Feb 29, 2008 Resignation of a director Resignation of a director
Registry Feb 29, 2008 Resignation of a director 2049... Resignation of a director 2049...
Registry Sep 26, 2007 Annual return Annual return
Registry Jun 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 28, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Annual return Annual return
Registry Jul 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2005 Annual return Annual return
Financials Mar 8, 2005 Annual accounts Annual accounts
Registry Sep 30, 2004 Annual return Annual return
Registry May 10, 2004 Appointment of a secretary Appointment of a secretary
Registry May 10, 2004 Resignation of a director Resignation of a director
Registry May 10, 2004 Appointment of a director Appointment of a director
Registry May 10, 2004 Resignation of a director Resignation of a director
Registry May 10, 2004 Resignation of a secretary Resignation of a secretary
Registry May 8, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Elective resolution Elective resolution
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Oct 2, 2003 Annual return Annual return
Financials May 12, 2003 Annual accounts Annual accounts
Registry Sep 27, 2002 Annual return Annual return
Financials Mar 29, 2002 Annual accounts Annual accounts
Registry Sep 14, 2001 Annual return Annual return
Registry Apr 14, 2001 Resignation of a director Resignation of a director
Financials Mar 22, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Annual return Annual return
Registry May 25, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 28, 2000 Resignation of a director Resignation of a director
Registry Jan 27, 2000 Appointment of a director Appointment of a director
Registry Dec 21, 1999 Annual return Annual return
Financials Dec 19, 1999 Annual accounts Annual accounts
Registry Jul 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 1999 Resignation of a director Resignation of a director
Registry Feb 10, 1999 Resignation of a director 2049... Resignation of a director 2049...
Registry Feb 10, 1999 Resignation of a director Resignation of a director
Registry Feb 10, 1999 Resignation of a director 2049... Resignation of a director 2049...
Registry Feb 10, 1999 Resignation of a director Resignation of a director
Registry Feb 10, 1999 Resignation of a director 2049... Resignation of a director 2049...
Registry Feb 9, 1999 Resignation of a director Resignation of a director
Registry Dec 30, 1998 Annual return Annual return
Financials Dec 14, 1998 Annual accounts Annual accounts
Registry Oct 28, 1998 Appointment of a director Appointment of a director
Registry Oct 26, 1998 Resignation of a director Resignation of a director
Registry Jul 17, 1998 Appointment of a director Appointment of a director
Registry Jul 17, 1998 Appointment of a director 2049... Appointment of a director 2049...
Registry Jul 17, 1998 Appointment of a director Appointment of a director
Registry Jul 15, 1998 Resignation of a director Resignation of a director
Registry Jun 22, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 1998 Resignation of a director Resignation of a director
Registry Mar 17, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 1998 Resignation of a director Resignation of a director
Financials Dec 29, 1997 Annual accounts Annual accounts
Registry Dec 19, 1997 Annual return Annual return
Registry Oct 9, 1997 Appointment of a director Appointment of a director
Registry Aug 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 1997 Resignation of a director Resignation of a director
Registry Aug 11, 1997 Appointment of a director Appointment of a director
Registry Aug 8, 1997 Resignation of a director Resignation of a director

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