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Dato Capital United Kingdom

Capital & Counties Debenture PLC

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Reports

Extended Company Report with Annual Accounts CAPITAL & COUNTIES DEBENTURE PLC 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 4, 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 Public Limited Company, Active
Company Number 05890611
Record last updated Wednesday, October 30, 2013 12:52:44 AM UTC
Official Address 40 Broadway London Marylebone High Street
There are 388 companies registered at this street
Postal Code W1H0BU
Sector Activities of head offices

Charts

Visits

CAPITAL & COUNTIES DEBENTURE PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 20, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Change of name certificate Change of name certificate
Registry Feb 15, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 24, 2012 Annual return Annual return
Registry Jul 30, 2012 Resignation of one Director Resignation of one Director
Registry Jul 17, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Change of particulars for director Change of particulars for director
Registry Nov 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2011 Appointment of a man as Director 5890... Appointment of a man as Director 5890...
Registry Nov 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2011 Appointment of a man as Director 5890... Appointment of a man as Director 5890...
Registry Nov 11, 2011 Resignation of one Director Resignation of one Director
Registry Nov 3, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Nov 3, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 17, 2011 Resignation of a woman Resignation of a woman
Registry Oct 14, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of a woman Resignation of a woman
Registry Aug 16, 2011 Annual return Annual return
Registry Jun 27, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 20, 2011 Resignation of one Director Resignation of one Director
Registry Jun 17, 2011 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Sep 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2010 Appointment of a man as Director 5890... Appointment of a man as Director 5890...
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2010 Annual return Annual return
Registry Aug 13, 2010 Three appointments: 3 men Three appointments: 3 men
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 25, 2010 Appointment of a woman as Director 5890... Appointment of a woman as Director 5890...
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 Resignation of one Director 5890... Resignation of one Director 5890...
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 Change of name certificate Change of name certificate
Registry May 21, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 21, 2010 Company name change Company name change
Registry May 7, 2010 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 7, 2010 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 5890... Change of particulars for director 5890...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 5890... Change of particulars for director 5890...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 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 Oct 5, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 7, 2009 Annual return Annual return
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry May 6, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Jan 9, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2008 Appointment of a director Appointment of a director
Registry Nov 20, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2008 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 28, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Nov 28, 2007 Declaration that part of the property or undertaking charges 5890... Declaration that part of the property or undertaking charges 5890...
Registry Aug 13, 2007 Annual return Annual return
Registry Jul 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Apr 16, 2007 Appointment of a director Appointment of a director
Registry Apr 16, 2007 Appointment of a director 5890... Appointment of a director 5890...
Registry Apr 16, 2007 Appointment of a director Appointment of a director
Registry Mar 20, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Dec 22, 2006 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Nov 7, 2006 Memorandum of association Memorandum of association
Registry Oct 26, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 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 Oct 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 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 Aug 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2006 Appointment of a director Appointment of a director
Registry Aug 21, 2006 Appointment of a director 5890... Appointment of a director 5890...
Registry Aug 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2006 Resignation of a director Resignation of a director
Registry Aug 17, 2006 Resignation of a director 5890... Resignation of a director 5890...
Registry Aug 4, 2006 Change of name certificate Change of name certificate
Registry Aug 3, 2006 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Aug 3, 2006 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Aug 2, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 2, 2006 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jul 28, 2006 Two appointments: 2 companies Two appointments: 2 companies

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