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Dato Capital United Kingdom

Botts Capital Nominees LTD

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Reports

Extended Company Report with Annual Accounts BOTTS CAPITAL NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BOTTS CAPITAL NOMINEES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 31, 2019)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-07-31
Net Worth£2 0%
Shareholder's funds£2 0%

MEDIN NOMINEES LIMITED

Details

Company type Private Limited Company, Active
Company Number 02856690
Record last updated Tuesday, October 2, 2018 1:51:02 AM UTC
Official Address 2 Floor New Penderel House 283 High Holborn And Covent Garden
There are 90 companies registered at this street
Postal Code WC1V7HP
Sector Activities of venture and development capital companies

Charts

Visits

BOTTS CAPITAL NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 31, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 31, 2014 Annual return Annual return
Financials Nov 22, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Annual return Annual return
Financials Mar 1, 2013 Annual accounts Annual accounts
Registry Jul 30, 2012 Annual return Annual return
Registry Jan 13, 2012 Change of registered office address Change of registered office address
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Jul 19, 2011 Annual return Annual return
Registry May 30, 2011 Change of registered office address Change of registered office address
Financials Jan 17, 2011 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Jul 28, 2009 Annual return Annual return
Registry Jul 28, 2009 Register of members Register of members
Registry Jul 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2009 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
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Resignation of a director Resignation of a director
Registry Nov 26, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 6, 2008 Annual return Annual return
Registry Aug 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 4, 2008 Appointment of a woman Appointment of a woman
Registry Aug 4, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials May 13, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars 2856... Notice of change of directors or secretaries or in their particulars 2856...
Registry Aug 21, 2007 Annual return Annual return
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Aug 21, 2006 Annual return Annual return
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Sep 23, 2005 Appointment of a director Appointment of a director
Registry Sep 23, 2005 Resignation of a director Resignation of a director
Registry Sep 23, 2005 Resignation of a director 2856... Resignation of a director 2856...
Registry Sep 7, 2005 Resignation of 2 people: one Chartered Accountant, one Investment Banker and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Investment Banker and one Director (a man)
Registry Sep 7, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 19, 2005 Annual return Annual return
Financials Nov 11, 2004 Annual accounts Annual accounts
Registry Sep 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2004 Annual return Annual return
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Sep 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2003 Resignation of a director Resignation of a director
Registry Sep 1, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Sep 1, 2003 Annual return Annual return
Registry Jul 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 6, 2002 Annual accounts Annual accounts
Registry Nov 5, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2002 Annual return Annual return
Registry Jun 21, 2002 Resignation of a director Resignation of a director
Registry Jun 10, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Nov 29, 2001 Annual accounts Annual accounts
Registry Nov 6, 2001 Resignation of a director Resignation of a director
Registry Nov 6, 2001 Appointment of a director Appointment of a director
Registry Nov 1, 2001 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Sep 14, 2001 Annual return Annual return
Financials Mar 28, 2001 Annual accounts Annual accounts
Registry Sep 18, 2000 Annual return Annual return
Financials Mar 30, 2000 Annual accounts Annual accounts
Registry Oct 29, 1999 Annual return Annual return
Financials Feb 4, 1999 Annual accounts Annual accounts
Registry Nov 10, 1998 Appointment of a director Appointment of a director
Registry Oct 21, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 14, 1998 Annual return Annual return
Financials Feb 5, 1998 Annual accounts Annual accounts
Registry Nov 18, 1997 Annual return Annual return
Financials Feb 3, 1997 Annual accounts Annual accounts
Registry Nov 14, 1996 Annual return Annual return
Registry Aug 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 29, 1996 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Feb 6, 1996 Annual accounts Annual accounts
Registry Jan 3, 1996 Annual return Annual return
Registry May 16, 1995 Company name change Company name change
Registry May 15, 1995 Change of name certificate Change of name certificate
Registry May 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 11, 1995 Director resigned, new director appointed 2856... Director resigned, new director appointed 2856...
Registry May 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 11, 1995 Director resigned, new director appointed 2856... Director resigned, new director appointed 2856...
Registry May 4, 1995 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Mar 20, 1995 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 9, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 1995 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Feb 6, 1995 Annual accounts Annual accounts
Registry Feb 6, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 31, 1995 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Nov 29, 1994 Annual return Annual return
Registry May 13, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Feb 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 4, 1994 Director resigned, new director appointed 2856... Director resigned, new director appointed 2856...
Registry Jan 21, 1994 Resignation of 2 people: one Nominee Director (a man) Resignation of 2 people: one Nominee Director (a man)
Registry Jan 17, 1994 Change of name certificate Change of name certificate
Registry Sep 24, 1993 Three appointments: a person and 2 men Three appointments: a person and 2 men

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