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Dato Capital United Kingdom

Byron Capital Partners LTD

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Reports

Full Company ReportBYRON CAPITAL PARTNERS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 2014)
  • 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

MARMA ASSET MANAGEMENT LIMITED
M F G CAPITAL PARTNERS LIMITED
MARFIN CAPITAL PARTNERS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05487566
Record last updated Friday, March 10, 2017 9:11:23 AM UTC
Official Address 4 Fitzhardinge Street Marylebone High, Marylebone High Street
There are 188 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1H6EG
Sector Fund management activities

Charts

Visits

BYRON CAPITAL PARTNERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62020-32022-62022-92022-122023-82024-92024-102025-12025-3012
Document Type Publication date Download link
Notices Mar 10, 2017 Notices to creditors Notices to creditors
Notices Mar 10, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Mar 10, 2017 Appointment of liquidators Appointment of liquidators
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 2, 2014 Annual return Annual return
Financials Apr 16, 2014 Annual accounts Annual accounts
Registry Aug 2, 2013 Annual return Annual return
Registry May 3, 2013 Change of name certificate Change of name certificate
Registry May 3, 2013 Company name change Company name change
Registry Apr 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Mar 31, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 1, 2013 Resignation of one Director Resignation of one Director
Registry Nov 6, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 6, 2012 Resignation of one Director Resignation of one Director
Registry Oct 10, 2012 Change of registered office address Change of registered office address
Registry Jul 2, 2012 Annual return Annual return
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 15, 2011 Resignation of one Director Resignation of one Director
Registry Jul 27, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 27, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 13, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of particulars for director 5487... Change of particulars for director 5487...
Registry Jun 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2010 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials May 7, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Resignation of one Director Resignation of one Director
Registry Apr 24, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 23, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2010 Appointment of a person as Director 5487... Appointment of a person as Director 5487...
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Resignation of a director Resignation of a director
Registry Aug 25, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 13, 2009 Annual return Annual return
Registry Sep 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2008 Resignation of a director Resignation of a director
Registry Jul 17, 2008 Annual return Annual return
Registry Jul 11, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 14, 2008 Memorandum of association Memorandum of association
Registry May 7, 2008 Company name change Company name change
Registry May 2, 2008 Change of name certificate Change of name certificate
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Dec 22, 2007 Appointment of a director Appointment of a director
Registry Nov 26, 2007 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 19, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2007 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 26, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2007 Annual return Annual return
Registry Jun 28, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 28, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 28, 2007 Varying share rights and names Varying share rights and names
Registry Jun 28, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Jul 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 10, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 2006 Annual return Annual return
Registry Jun 9, 2006 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 Jun 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2006 Appointment of a director Appointment of a director
Registry Jun 9, 2006 Appointment of a director 5487... Appointment of a director 5487...
Registry Jun 9, 2006 Appointment of a director Appointment of a director
Registry Jun 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2006 Appointment of a director Appointment of a director
Registry May 25, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 25, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 22, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 22, 2006 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 27, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2005 Change of name certificate Change of name certificate
Registry Sep 20, 2005 Company name change Company name change
Registry Sep 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 15, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 4, 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 Jul 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2005 Appointment of a director Appointment of a director
Registry Jul 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2005 Resignation of a director Resignation of a director
Registry Jul 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2005 Four appointments: 3 men and a person Four appointments: 3 men and a person

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