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Dato Capital United Kingdom

Cadogan Trustees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • 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

Last balance sheet date2022-12-31
Trade Debtors£13,500 +92.74%
Employees£0 -200.00%
Total assets£464 -1,461%

BRANCRESS FINE JEWELLERY LIMITED

Details

Company type Private Limited Company, Active
Company Number 05214285
Global Intermediary ID 736LE7.00012.ME.826
Record last updated Tuesday, August 23, 2022 11:37:01 AM UTC
Official Address Royalty House 32 Sackville Street West End
There are 109 companies registered at this street
Postal Code W1S3EA
Sector Other business support service activities n.e.c.

Charts

Visits

CADOGAN TRUSTEES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 27, 2022 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry Jul 27, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Sep 13, 2019 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Sep 13, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 1, 2015 Appointment of a woman Appointment of a woman
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Aug 30, 2013 Resignation of a woman Resignation of a woman
Registry Feb 14, 2013 Annual return Annual return
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 23, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 10, 2012 Resignation of a woman Resignation of a woman
Registry Dec 10, 2012 Appointment of a woman Appointment of a woman
Registry Dec 7, 2012 Change of registered office address Change of registered office address
Registry Dec 7, 2012 Change of registered office address 4155... Change of registered office address 4155...
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Mar 5, 2007 Annual return Annual return
Registry Dec 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2006 Memorandum of association Memorandum of association
Registry Feb 15, 2006 Annual return Annual return
Registry Nov 7, 2005 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Mar 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2005 Annual return Annual return
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Registry Nov 9, 2004 Resignation of a director Resignation of a director
Registry Nov 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2004 Change of name certificate Change of name certificate
Registry Nov 1, 2004 Appointment of a woman Appointment of a woman
Registry Nov 1, 2004 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Nov 1, 2004 Company name change Company name change
Registry Sep 24, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 25, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 6, 2004 Change of name certificate Change of name certificate
Registry Aug 6, 2004 Company name change Company name change
Registry Jul 21, 2004 Change of name certificate Change of name certificate
Registry Jul 21, 2004 Company name change Company name change
Registry Jul 16, 2004 Memorandum of association Memorandum of association
Registry Jul 16, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 12, 2004 Resignation of a director Resignation of a director
Registry Jul 12, 2004 Appointment of a director Appointment of a director
Registry Jul 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2004 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jun 30, 2004 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Feb 17, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Annual return Annual return
Financials Jan 2, 2003 Annual accounts Annual accounts
Registry Nov 7, 2002 Change of name certificate Change of name certificate
Registry Oct 30, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 21, 2002 Annual return Annual return
Registry Nov 30, 2001 Resignation of a director Resignation of a director
Registry Nov 30, 2001 Appointment of a director Appointment of a director
Registry Nov 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2001 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Nov 1, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 11, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2001 Appointment of a director Appointment of a director
Registry Apr 10, 2001 Resignation of a director Resignation of a director
Registry Apr 4, 2001 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 7, 2001 Two appointments: 2 companies Two appointments: 2 companies

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