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Dato Capital United Kingdom

Canada Square Operations No. 1 LTD

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Reports

Extended Company Report with Annual Accounts CANADA SQUARE OPERATIONS NO. 1 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 Oct 7, 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
Company Number 03828289
Record last updated Friday, October 21, 2022 1:37:22 AM UTC
Postal Code W1U 7EU

Charts

Visits

CANADA SQUARE OPERATIONS NO. 1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 11, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 11, 2017 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 May 27, 2016 Appointment of a woman Appointment of a woman
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%)
Registry Mar 26, 2015 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Annual return Annual return
Registry Jun 20, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Resignation of one Head Of Gcg Uk Finance and one Director (a man) Resignation of one Head Of Gcg Uk Finance and one Director (a man)
Registry Jun 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2013 Appointment of a man as Director and Anylist Appointment of a man as Director and Anylist
Registry Sep 6, 2012 Annual return Annual return
Registry Jul 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 18, 2012 Change of name certificate Change of name certificate
Registry Jul 18, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 30, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 30, 2012 Statement of companies objects Statement of companies objects
Registry Aug 30, 2011 Annual return Annual return
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Resignation of one Director 3828... Resignation of one Director 3828...
Registry Jul 22, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 30, 2011 Resignation of one Cfo Emea Consumer and one Director (a man) Resignation of one Cfo Emea Consumer and one Director (a man)
Registry May 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2011 Appointment of a man as Director 3828... Appointment of a man as Director 3828...
Registry Apr 29, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Apr 27, 2011 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Registry Jul 21, 2010 Resignation of one Director Resignation of one Director
Registry Jul 9, 2010 Resignation of one Coo Retail Banking For Western Europe and one Director (a man) Resignation of one Coo Retail Banking For Western Europe and one Director (a man)
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2010 Appointment of a man as Coo Retail Banking For Western Europe and Director Appointment of a man as Coo Retail Banking For Western Europe and Director
Registry Mar 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 25, 2010 Resignation of a woman Resignation of a woman
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Aug 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 26, 2009 Annual return Annual return
Registry Aug 29, 2008 Annual return 3828... Annual return 3828...
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 23, 2008 Appointment of a director Appointment of a director
Registry May 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry May 21, 2008 Appointment of a woman Appointment of a woman
Registry May 16, 2008 Resignation of one Deputy Chief Fo Gcg and one Director (a man) Resignation of one Deputy Chief Fo Gcg and one Director (a man)
Registry May 16, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Mar 19, 2008 Resignation of one Country Business Manager and one Director (a man) Resignation of one Country Business Manager and one Director (a man)
Registry Sep 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 9, 2007 Annual return Annual return
Registry Jun 15, 2007 Appointment of a secretary Appointment of a secretary
Financials Jun 2, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2007 Resignation of a director Resignation of a director
Registry May 24, 2007 Appointment of a director Appointment of a director
Registry May 24, 2007 Appointment of a director 3828... Appointment of a director 3828...
Registry May 24, 2007 Resignation of a secretary Resignation of a secretary
Registry May 10, 2007 Appointment of a man as Director and Cfo Emea Consumer Appointment of a man as Director and Cfo Emea Consumer
Registry May 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2007 Appointment of a director Appointment of a director
Registry Mar 2, 2007 Appointment of a man as Retail Credit Director and Director Appointment of a man as Retail Credit Director and Director
Registry Dec 18, 2006 Resignation of a director Resignation of a director
Registry Dec 15, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2006 Resignation of a director Resignation of a director
Registry Nov 23, 2006 Appointment of a director Appointment of a director
Registry Nov 23, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2006 Appointment of a man as Director and Country Business Manager Appointment of a man as Director and Country Business Manager
Registry Aug 30, 2006 Annual return Annual return
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Resignation of a director Resignation of a director
Registry Mar 8, 2006 Appointment of a director Appointment of a director
Registry Jan 30, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Aug 25, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 25, 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 Aug 25, 2005 Memorandum of association Memorandum of association
Registry Aug 25, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 19, 2005 Annual return Annual return
Registry May 24, 2005 Resignation of a director Resignation of a director
Registry May 24, 2005 Appointment of a director Appointment of a director
Registry May 16, 2005 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 16, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2005 Resignation of a director Resignation of a director
Registry Jan 20, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Aug 27, 2004 Annual return Annual return
Registry Mar 1, 2004 Appointment of a director Appointment of a director
Registry Feb 19, 2004 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 1, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2003 Resignation of a woman Resignation of a woman
Registry Aug 28, 2003 Annual return Annual return
Financials Aug 21, 2003 Annual accounts Annual accounts

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