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Dato Capital United Kingdom

Canada Square (Pavilion) LTD

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Reports

Extended Company Report with Annual Accounts CANADA SQUARE (PAVILION) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06413202
Record last updated Monday, October 16, 2023 11:55:31 AM UTC
Official Address 1 Canada Square Millwall
There are 1,112 companies registered at this street
Postal Code E145AB
Sector Construction of commercial buildings

Charts

Visits

CANADA SQUARE (PAVILION) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 16, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 Resignation of one Director (a man) 6413... Resignation of one Director (a man) 6413...
Registry Apr 27, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Nov 1, 2016 Appointment of a man as Director and Managing Director - Finance Appointment of a man as Director and Managing Director - Finance
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Nov 13, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Dec 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Nov 5, 2010 Annual return Annual return
Registry Jul 7, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 19, 2009 Annual return Annual return
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 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 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 5, 2008 Annual return Annual return
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jul 28, 2008 Resignation of a director 6413... Resignation of a director 6413...
Registry Jul 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2008 Change of name certificate Change of name certificate
Registry Jun 17, 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 Dec 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 2007 Resignation of a director Resignation of a director
Registry Dec 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 29, 2007 Appointment of a secretary 6413... Appointment of a secretary 6413...
Registry Dec 29, 2007 Appointment of a director Appointment of a director
Registry Dec 29, 2007 Appointment of a director 6413... Appointment of a director 6413...
Registry Dec 29, 2007 Appointment of a director Appointment of a director
Registry Dec 28, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2007 Seven appointments: a woman, 4 men and 2 companies Seven appointments: a woman, 4 men and 2 companies

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