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Bwat Retail Nominee (1) Ltd

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Reports

Full Company Report  BWAT RETAIL NOMINEE (1) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • all other documents available
  • 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
Last balance sheet date2018-12-31

3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 05312712
Record last updated Sunday, April 20, 2025 1:57:21 AM UTC
Official Address Governors House Laurence Pountney Hill Dowgate
There are 51 companies registered at this street
Locality Dowgate
Region City Of London, England
Postal Code EC4R0HH
Sector Other business support service activities n.e.c.

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BWAT RETAIL NOMINEE (1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-112025-10123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 24, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 18, 2022 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Jan 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 21, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2020 Resignation of one Director (a man) 5312... Resignation of one Director (a man) 5312...
Registry Jun 4, 2020 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Feb 20, 2020 Appointment of a woman Appointment of a woman
Registry Oct 4, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 2, 2019 Appointment of a woman Appointment of a woman
Registry Jun 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 17, 2013 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Annual return Annual return
Financials May 9, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 5312... Change of particulars for director 5312...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 5312... Change of particulars for director 5312...
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Financials Aug 20, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Resignation of a director Resignation of a director
Registry Feb 24, 2009 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Feb 24, 2009 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Dec 16, 2008 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Appointment of a director Appointment of a director
Registry Sep 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2008 Resignation of a director Resignation of a director
Registry Sep 11, 2008 Resignation of a director 5312... Resignation of a director 5312...
Registry Sep 3, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 1, 2008 Annual return Annual return
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Appointment of a director Appointment of a director
Registry Feb 24, 2006 Resignation of a director Resignation of a director
Registry Feb 22, 2006 Annual return Annual return
Registry Feb 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 25, 2006 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jan 25, 2006 Resignation of one Investment Director Manager and one Director (a man) Resignation of one Investment Director Manager and one Director (a man)
Registry Jan 13, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 2, 2005 Resignation of a director Resignation of a director
Registry Apr 13, 2005 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 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Apr 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Apr 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2005 Memorandum of association Memorandum of association
Registry Apr 11, 2005 Appointment of a director Appointment of a director
Registry Mar 31, 2005 Appointment of a director 5312... Appointment of a director 5312...
Registry Mar 29, 2005 Appointment of a director Appointment of a director
Registry Mar 29, 2005 Appointment of a director 5312... Appointment of a director 5312...
Registry Mar 29, 2005 Appointment of a director Appointment of a director
Registry Mar 26, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 25, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2005 Resignation of 3 people: one Chartered, one Company Director, one Director Transaction Managemen and one Director (a man) Resignation of 3 people: one Chartered, one Company Director, one Director Transaction Managemen and one Director (a man)
Registry Mar 22, 2005 Memorandum of association Memorandum of association
Registry Mar 17, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2005 Elective resolution Elective resolution
Registry Mar 17, 2005 Resignation of a director Resignation of a director
Registry Mar 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 2005 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 Mar 17, 2005 Resignation of a director Resignation of a director
Registry Mar 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 14, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 11, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Mar 11, 2005 Change of name certificate Change of name certificate
Registry Mar 11, 2005 Company name change Company name change
Registry Dec 14, 2004 Three appointments: 3 companies Three appointments: 3 companies
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