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Dato Capital United Kingdom

Brand Health International Validation LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 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

CONTEXT RESEARCH INTERNATIONAL LIMITED
BRAND HEALTH INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 05312467
Record last updated Thursday, October 19, 2017 9:11:25 AM UTC
Official Address 3 Floor London Wall Buildings Coleman Street
There are 476 companies registered at this street
Postal Code EC2M5SY
Sector Non-trading companynon trading

Charts

Visits

BRAND HEALTH INTERNATIONAL VALIDATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Aug 16, 2017 Annual accounts Annual accounts
Registry Aug 16, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Aug 16, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 16, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Financials Aug 15, 2017 Annual accounts Annual accounts
Registry Mar 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 31, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry Oct 4, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 4, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 4, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Sep 29, 2016 Annual accounts Annual accounts
Registry Sep 8, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 2018... Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 2018...
Registry Feb 3, 2016 Annual return Annual return
Registry Feb 3, 2016 Change of registered office address Change of registered office address
Registry Feb 3, 2016 Change of particulars for director Change of particulars for director
Registry Feb 3, 2016 Annual return Annual return
Registry Feb 3, 2016 Change of registered office address Change of registered office address
Financials Oct 7, 2015 Annual accounts Annual accounts
Registry Oct 7, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 7, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 7, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Oct 2, 2015 Annual accounts Annual accounts
Registry Sep 16, 2015 Change of registered office address Change of registered office address
Registry Sep 14, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2015 Resignation of one Director Resignation of one Director
Registry Jul 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 28, 2015 Change of registered office address Change of registered office address
Registry Jun 14, 2015 Resignation of a woman Resignation of a woman
Registry Jun 13, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2015 Annual return Annual return
Registry Jan 30, 2015 Annual return 2594734... Annual return 2594734...
Registry Jan 26, 2015 Resignation of one Director Resignation of one Director
Registry Jan 26, 2015 Resignation of one Director 2594717... Resignation of one Director 2594717...
Registry Dec 31, 2014 Resignation of a woman Resignation of a woman
Registry Dec 31, 2014 Appointment of a woman Appointment of a woman
Registry Dec 31, 2014 Resignation of a woman Resignation of a woman
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Aug 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 19, 2014 Resignation of one Secretary 7910130... Resignation of one Secretary 7910130...
Registry Aug 8, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 8, 2014 Resignation of one Secretary (a woman) 2018... Resignation of one Secretary (a woman) 2018...
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jul 4, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 4, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 4, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 31, 2013 Annual return Annual return
Registry Dec 17, 2013 Annual return 2591786... Annual return 2591786...
Financials Sep 30, 2013 Annual accounts Annual accounts
Financials Jul 19, 2013 Annual accounts 7879388... Annual accounts 7879388...
Registry Jul 5, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 5, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 5, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 26, 2013 Change of particulars for director Change of particulars for director
Registry Feb 26, 2013 Change of particulars for director 2590552... Change of particulars for director 2590552...
Registry Dec 31, 2012 Annual return Annual return
Registry Dec 14, 2012 Annual return 2589631... Annual return 2589631...
Registry Oct 19, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2012 Mortgage Mortgage
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Change of particulars for director Change of particulars for director
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Resignation of one Director 2588310... Resignation of one Director 2588310...
Registry Jan 31, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 31, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 4, 2012 Annual return Annual return
Registry Dec 14, 2011 Annual return 2587477... Annual return 2587477...
Registry Oct 21, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 25, 2011 Resolution Resolution
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Registry Apr 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 11, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 11, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 8, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 1, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 1, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1663352... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1663352...
Registry Apr 1, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 31, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1664826... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1664826...
Registry Mar 31, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,

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