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Dato Capital United Kingdom

Birkenhead Investments LTD

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Reports

Extended Company Report with Annual Accounts BIRKENHEAD INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BIRKENHEAD INVESTMENTS 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 Oct 31, 2017)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-10-31
Trade Debtors£1 0%

CAERUS WEALTH GROUP LIMITED
CAERUS CAPITAL GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 07309049
Record last updated Wednesday, October 7, 2020 3:00:04 AM UTC
Official Address James House Stonecross Business Park Yew Tree Way Golborne And Lowton West
There are 258 companies registered at this street
Postal Code WA33JD
Sector Other business support service activities n.e.c.

Charts

Visits

BIRKENHEAD INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2020 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 3, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2018 Resignation of one Director (a man) 7069... Resignation of one Director (a man) 7069...
Registry Jan 23, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Nov 20, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2013 Annual return Annual return
Financials May 31, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2013 Appointment of a man as Financial Consultant and Director Appointment of a man as Financial Consultant and Director
Registry Feb 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2012 Return of allotment of shares 7069... Return of allotment of shares 7069...
Registry Dec 12, 2012 Annual return Annual return
Registry Nov 30, 2012 Change of particulars for director Change of particulars for director
Registry Nov 30, 2012 Change of particulars for director 7069... Change of particulars for director 7069...
Registry Nov 30, 2012 Change of particulars for director Change of particulars for director
Registry Nov 30, 2012 Change of particulars for director 7069... Change of particulars for director 7069...
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Registry Nov 7, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 15, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 9, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Aug 17, 2012 Annual return Annual return
Financials May 31, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Change of registered office address Change of registered office address
Registry Dec 7, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 7, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 7, 2011 Annual return Annual return
Registry Aug 15, 2011 Annual return 7309... Annual return 7309...
Registry Aug 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Change of registered office address Change of registered office address
Registry Aug 4, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 5, 2011 Change of name certificate Change of name certificate
Registry Jul 5, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 5, 2011 Company name change Company name change
Registry Jul 5, 2011 Change of name certificate Change of name certificate
Registry Jul 5, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 5, 2011 Company name change Company name change
Registry Mar 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 1, 2011 Memorandum of association Memorandum of association
Registry Mar 1, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 22, 2011 Annual return Annual return
Registry Feb 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2010 Company name change Company name change
Registry Dec 16, 2010 Change of name certificate Change of name certificate
Registry Dec 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 7, 2010 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 Dec 3, 2010 Change of particulars for director Change of particulars for director
Registry Nov 25, 2010 Change of particulars for director 7069... Change of particulars for director 7069...
Registry Nov 25, 2010 Change of particulars for director Change of particulars for director
Registry Nov 25, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Nov 19, 2010 Change of registered office address Change of registered office address
Registry Nov 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 11, 2010 Return of allotment of shares 7069... Return of allotment of shares 7069...
Registry Nov 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 11, 2010 Return of allotment of shares 7069... Return of allotment of shares 7069...
Registry Nov 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 23, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Aug 26, 2010 Change of name certificate Change of name certificate
Registry Aug 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 26, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 26, 2010 Company name change Company name change
Registry Aug 26, 2010 Change of name certificate Change of name certificate
Registry Aug 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 13, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 8, 2009 Appointment of a man as Director Appointment of a man as Director

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