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Dato Capital United Kingdom

Boc Nominees LTD

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Reports

Extended Company Report with Annual Accounts BOC 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 Jul 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, Active
Company Number 00791165
Record last updated Wednesday, October 20, 2021 2:50:48 AM UTC
Official Address The Priestley Centre 10 Road Surrey Research Park Guildford Onslow
There are 65 companies registered at this street
Postal Code GU27XY
Sector Dormant Company

Charts

Visits

BOC NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 15, 2021 Appointment of a man as Tax Manager and Director Appointment of a man as Tax Manager and Director
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 Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 23, 2018 Appointment of a man as Head Of Accounting and Director Appointment of a man as Head Of Accounting and Director
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 Jan 14, 2016 Appointment of a woman Appointment of a woman
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Feb 4, 2013 Annual return Annual return
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
Financials Jul 9, 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 Jan 26, 2012 Annual return Annual return
Financials Aug 9, 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 Aug 2, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for secretary Change of particulars for secretary
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 man as Director Appointment of a man as Director
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 11, 2009 Appointment of a woman Appointment of a woman
Registry Feb 12, 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
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 28, 2008 Resignation of a director Resignation of a director
Registry Feb 25, 2008 Annual return Annual return
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2008 Resignation of a director Resignation of a director
Registry Jan 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 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
Financials Aug 10, 2007 Annual accounts Annual accounts
Registry Jul 27, 2007 Appointment of a director Appointment of a director
Registry Jul 26, 2007 Resignation of a director Resignation of a director
Registry Jul 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2007 Appointment of a director Appointment of a director
Registry Jun 29, 2007 Resignation of a director Resignation of a director
Registry Jun 26, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 9, 2007 Annual return Annual return
Registry Nov 29, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Oct 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2006 Appointment of a director Appointment of a director
Registry Feb 9, 2006 Annual return Annual return
Registry Jan 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 23, 2006 Memorandum of association Memorandum of association
Financials Jan 23, 2006 Annual accounts Annual accounts
Financials Feb 24, 2005 Annual accounts 7911... Annual accounts 7911...
Registry Feb 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2005 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 Apr 27, 2004 Notice of change of directors or secretaries or in their particulars 7911... Notice of change of directors or secretaries or in their particulars 7911...
Registry Feb 12, 2004 Annual return Annual return
Financials Feb 12, 2004 Annual accounts Annual accounts
Financials Feb 8, 2003 Annual accounts 7911... Annual accounts 7911...
Registry Feb 8, 2003 Annual return Annual return
Registry Nov 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2002 Notice of change of directors or secretaries or in their particulars 7911... Notice of change of directors or secretaries or in their particulars 7911...
Financials Feb 5, 2002 Annual accounts Annual accounts
Registry Feb 5, 2002 Annual return Annual return
Registry Sep 20, 2001 Resignation of a director Resignation of a director
Registry Sep 19, 2001 Appointment of a director Appointment of a director
Financials Feb 6, 2001 Annual accounts Annual accounts
Registry Feb 6, 2001 Annual return Annual return
Registry Dec 21, 2000 Appointment of a director Appointment of a director
Registry Dec 21, 2000 Appointment of a director 7911... Appointment of a director 7911...
Registry Dec 21, 2000 Resignation of a director Resignation of a director
Registry Dec 21, 2000 Resignation of a director 7911... Resignation of a director 7911...
Financials Feb 5, 2000 Annual accounts Annual accounts
Registry Feb 5, 2000 Annual return Annual return
Registry Feb 22, 1999 Resignation of a director Resignation of a director
Registry Feb 22, 1999 Appointment of a director Appointment of a director
Registry Feb 2, 1999 Annual return Annual return
Financials Feb 1, 1999 Annual accounts Annual accounts
Financials Jan 29, 1998 Annual accounts 7911... Annual accounts 7911...
Registry Jan 29, 1998 Annual return Annual return
Financials Jan 31, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Annual return Annual return
Financials Mar 15, 1996 Annual accounts Annual accounts
Registry Feb 7, 1996 Annual return Annual return
Registry Jul 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 14, 1995 Director resigned, new director appointed 7911... Director resigned, new director appointed 7911...
Registry Feb 6, 1995 Annual return Annual return
Financials Feb 6, 1995 Annual accounts Annual accounts
Registry Dec 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1994 Alter mem and arts Alter mem and arts
Registry Feb 17, 1994 Annual return Annual return
Financials Feb 17, 1994 Annual accounts Annual accounts
Registry Feb 17, 1993 Annual return Annual return

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