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Dato Capital United Kingdom

Canada Square Nominees (Uk) LTD

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Reports

Extended Company Report with Annual Accounts CANADA SQUARE NOMINEES (UK) 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 Sep 6, 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 01143821
Record last updated Friday, August 25, 2023 12:34:48 PM UTC
Official Address 8 Canada Square Millwall
There are 1,113 companies registered at this street
Postal Code E145HQ
Sector Dormant Company

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CANADA SQUARE NOMINEES (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 15, 2023 Appointment of a woman Appointment of a woman
Registry May 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 23, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2020 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 6, 2019 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Sep 6, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 1, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2018 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry May 2, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 16, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 10, 2017 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 13, 2017 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 26, 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%)
Registry Jan 13, 2016 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 20, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 16, 2013 Resignation of one Director Resignation of one Director
Registry Oct 16, 2013 Resignation of a woman Resignation of a woman
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 2, 2013 Annual return Annual return
Registry Apr 12, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 12, 2013 Appointment of a woman as Secretary 1143... Appointment of a woman as Secretary 1143...
Registry Dec 11, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 11, 2012 Appointment of a woman as Director 1143... Appointment of a woman as Director 1143...
Registry Dec 11, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 5, 2012 Resignation of one Director Resignation of one Director
Registry Dec 5, 2012 Resignation of a woman Resignation of a woman
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Registry Mar 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 22, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 8, 2011 Change of particulars for director Change of particulars for director
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Change of particulars for director Change of particulars for director
Registry May 25, 2011 Annual return Annual return
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 21, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Apr 15, 2011 Change of particulars for director Change of particulars for director
Registry Sep 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 2, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 14, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 15, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Registry Jan 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 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 Jan 14, 2010 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry May 11, 2009 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Mar 11, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2008 Resignation of a woman Resignation of a woman
Financials May 13, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Annual return Annual return
Registry Feb 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2007 Annual return Annual return
Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2006 Memorandum of association Memorandum of association
Registry Jul 4, 2006 Annual return Annual return
Registry May 18, 2006 Appointment of a secretary Appointment of a secretary
Registry May 18, 2006 Resignation of a secretary Resignation of a secretary
Registry May 8, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 8, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2005 Notice of change of directors or secretaries or in their particulars 1143... Notice of change of directors or secretaries or in their particulars 1143...
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2005 Resignation of a director Resignation of a director
Registry Jul 6, 2005 Resignation of a director 1143... Resignation of a director 1143...
Registry Jul 5, 2005 Appointment of a director Appointment of a director
Registry Jul 5, 2005 Appointment of a director 1143... Appointment of a director 1143...
Registry Jul 5, 2005 Appointment of a director Appointment of a director
Registry Jul 5, 2005 Appointment of a director 1143... Appointment of a director 1143...
Registry Jul 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 4, 2005 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jun 24, 2005 Annual return Annual return
Registry Apr 29, 2005 Change of name certificate Change of name certificate

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