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Dato Capital United Kingdom

Boc Luxembourg FINANCE

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Reports

Extended Company Report with Annual Accounts BOC LUXEMBOURG FINANCE Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Unlimited Company, Dissolved
Company Number 04527587
Record last updated Friday, January 11, 2019 2:54:34 AM UTC
Official Address The Priestley Centre 10 Road Surrey Research Park Guildford Gu27xy Onslow
There are 65 companies registered at this street
Postal Code GU27XY
Sector Dormant Company

Charts

Visits

BOC LUXEMBOURG FINANCE (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2018 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 18, 2018 Appointment of a man as Director and Head Of Accounting Appointment of a man as Director and Head Of Accounting
Registry Feb 12, 2018 Persons with significant control Persons with significant control
Registry Feb 12, 2018 Persons with significant control 2601233... Persons with significant control 2601233...
Registry Feb 1, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 31, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Aug 7, 2017 Annual accounts Annual accounts
Registry Aug 1, 2017 Resignation of one Director Resignation of one Director
Registry Jul 28, 2017 Appointment of a woman Appointment of a woman
Registry Jan 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 28, 2016 Annual accounts Annual accounts
Registry Apr 18, 2016 Resignation of one Director Resignation of one Director
Registry Apr 15, 2016 Resignation of one Head Of Regional Sales & Marketing and one Director (a man) Resignation of one Head Of Regional Sales & Marketing and one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 15, 2016 Annual return Annual return
Financials Aug 25, 2015 Annual accounts Annual accounts
Registry Jun 9, 2015 Change of particulars for director Change of particulars for director
Registry Feb 16, 2015 Annual return Annual return
Financials Sep 10, 2014 Annual accounts Annual accounts
Registry Feb 12, 2014 Annual return Annual return
Registry Jan 15, 2014 Resolution Resolution
Registry Jan 15, 2014 Resolution 1767430... Resolution 1767430...
Registry Dec 16, 2013 Change of particulars for director Change of particulars for director
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Feb 15, 2013 Annual return Annual return
Registry Jan 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 21, 2013 Appointment of a man as Head Of Finance, Africa & Uk and Director Appointment of a man as Head Of Finance, Africa & Uk and Director
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 15, 2012 Resolution Resolution
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 person as Director Appointment of a person as Director
Registry Apr 11, 2012 Resignation of one Director Resignation of one Director
Registry Apr 10, 2012 Resignation of one Director (a man) and one Head Of Marketing Uk & Ireland Resignation of one Director (a man) and one Head Of Marketing Uk & Ireland
Registry Jan 26, 2012 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 Feb 4, 2011 Annual return Annual return
Financials Sep 8, 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 Feb 4, 2010 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 16, 2009 Appointment of a person Appointment of a person
Registry Jul 6, 2009 Resignation of a person Resignation of a person
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Appointment of a man as Head Of Marketing Uk & Ireland and Director Appointment of a man as Head Of Marketing Uk & Ireland and Director
Registry Jun 30, 2009 Resignation of one Director Acquisitions & New Vent and one Director (a man) Resignation of one Director Acquisitions & New Vent 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 person Appointment of a person
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 person Appointment of a person
Registry Aug 28, 2008 Resignation of a person Resignation of a person
Registry Aug 16, 2008 Appointment of a man as Director Acquisitions & New Vent and Director Appointment of a man as Director Acquisitions & New Vent and Director
Registry Aug 15, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 25, 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 person Appointment of a person
Registry Jan 7, 2008 Appointment of a person 1753649... Appointment of a person 1753649...
Registry Jan 7, 2008 Resignation of a person Resignation of a person
Registry Jan 7, 2008 Resignation of a person 1753649... Resignation of a person 1753649...
Registry Dec 21, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 3, 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 1866472... Notice of change of directors or secretaries or in their particulars 1866472...
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 Resignation of a person Resignation of a person
Registry Jul 26, 2007 Appointment of a person Appointment of a person
Registry Jul 20, 2007 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Jun 29, 2007 Appointment of a person Appointment of a person
Registry Jun 27, 2007 Resignation of a person Resignation of a person
Registry Jun 26, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 27, 2007 Resignation of a person Resignation of a person
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 Feb 9, 2007 Annual return Annual return
Registry Nov 29, 2006 Accounts Accounts
Registry Nov 20, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2006 Resignation of a person Resignation of a person
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 4, 2006 Resignation of a person Resignation of a person
Registry Oct 3, 2006 Appointment of a person Appointment of a person
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 9, 2006 Annual return Annual return
Registry Jan 20, 2006 Memorandum of association Memorandum of association
Registry Jan 20, 2006 Resolution Resolution
Financials Jan 19, 2006 Annual accounts Annual accounts
Registry Oct 5, 2005 Appointment of a person Appointment of a person
Registry Sep 15, 2005 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jun 10, 2005 Resignation of a person Resignation of a person
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 22, 2005 Appointment of a person Appointment of a person
Registry Mar 16, 2005 Resignation of a person Resignation of a person

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