Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Boc Investments (Luxembourg) LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts BOC INVESTMENTS (LUXEMBOURG) 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 May 21, 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

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

Details

Company type Private Limited Company
Company Number 04865202
Record last updated Friday, October 21, 2022 2:56:18 PM UTC
Postal Code GU2 7XY

Charts

Visits

BOC Investments (Luxembourg) Limited (United Kingdom) Page visits 2024

Searches

BOC Investments (Luxembourg) Limited (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 18, 2018 Appointment of a man as Head Of Accounting and Director Appointment of a man as Head Of Accounting and Director
Registry Jul 28, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 14, 2013 Annual return Annual return
Registry Jun 26, 2013 Change of accounting reference date Change of accounting reference date
Financials May 21, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Apr 4, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 21, 2013 Appointment of a man as Director and Head Of Finance, Africa & Uk Appointment of a man as Director and Head Of Finance, Africa & Uk
Registry Jan 20, 2013 Resignation of one Director (a man) and one Finance Director Region Africa And Uk Resignation of one Director (a man) and one Finance Director Region Africa And Uk
Registry Nov 12, 2012 Statement of capital Statement of capital
Registry Nov 12, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 12, 2012 Solvency statement Solvency statement
Registry Nov 12, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 16, 2012 Annual return Annual return
Financials Jul 13, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Change of particulars for director Change of particulars for director
Registry Apr 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2012 Resignation of one Director Resignation of one Director
Registry Apr 10, 2012 Appointment of a man as Director and Head Of Mpg, Uk & Ireland Appointment of a man as Director and Head Of Mpg, Uk & Ireland
Registry Oct 5, 2011 Annual return Annual return
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Change of particulars for director Change of particulars for director
Registry Oct 26, 2010 Annual return Annual return
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Resignation of one Director Resignation of one Director
Registry Aug 16, 2010 Resignation of one Chief Executive i & Sp and one Director (a man) Resignation of one Chief Executive i & Sp and one Director (a man)
Registry Feb 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2009 Annual return Annual return
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Resignation of one Director Acquisitions & New Ventures and one Director (a man) Resignation of one Director Acquisitions & New Ventures and one Director (a man)
Registry Feb 18, 2009 Annual return Annual return
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 24, 2008 Appointment of a director Appointment of a director
Registry Dec 22, 2008 Appointment of a man as Finance Director Region Africa And Uk and Director Appointment of a man as Finance Director Region Africa And Uk and Director
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2008 Resignation of a director Resignation of a director
Registry Aug 16, 2008 Appointment of a man as Director and Director Acquisitions & New Ventures Appointment of a man as Director and Director Acquisitions & New Ventures
Registry Aug 15, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 5, 2008 Annual return Annual return
Registry Feb 20, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Jan 4, 2008 Resignation of a director Resignation of a director
Registry Jan 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars 4865... Notice of change of directors or secretaries or in their particulars 4865...
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2007 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Jul 20, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Registry Jun 26, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 15, 2007 Annual return Annual return
Registry Feb 26, 2007 Resignation of a director Resignation of a director
Registry Feb 26, 2007 Appointment of a director Appointment of a director
Registry Feb 23, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 23, 2007 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Nov 29, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 31, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Oct 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 2006 Annual return Annual return
Registry Jan 19, 2006 Memorandum of association Memorandum of association
Registry Jan 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 19, 2006 Annual accounts Annual accounts
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Sep 15, 2005 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Jun 10, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Mar 16, 2005 Resignation of a director Resignation of a director
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Mar 1, 2005 Appointment of a man as Chief Executive i & Sp and Director Appointment of a man as Chief Executive i & Sp and Director
Registry Mar 1, 2005 Resignation of one Chief Executive i & Sp and one Director (a man) Resignation of one Chief Executive i & Sp and one Director (a man)
Registry Feb 24, 2005 Annual return Annual return
Financials Feb 24, 2005 Annual accounts Annual accounts
Registry Sep 1, 2004 Annual return Annual return
Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2004 Notice of change of directors or secretaries or in their particulars 4865... Notice of change of directors or secretaries or in their particulars 4865...
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2004 Notice of change of directors or secretaries or in their particulars 4865... Notice of change of directors or secretaries or in their particulars 4865...
Registry Apr 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2004 Notice of change of directors or secretaries or in their particulars 4865... Notice of change of directors or secretaries or in their particulars 4865...
Registry Sep 24, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 24, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy