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Dato Capital United Kingdom

Catalina Services Uk LTD

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Reports

Extended Company Report with Annual Accounts CATALINA SERVICES 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 24, 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

Financials

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

Details

Company type Private Limited Company
Company Number 00398628
Record last updated Wednesday, December 14, 2022 11:44:29 PM UTC
Postal Code E1 8DE

Charts

Visits

Catalina Services UK Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2022 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a man as Chief Commercial Officer and Director Appointment of a man as Chief Commercial Officer and Director
Registry Jul 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 13, 2022 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Apr 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2022 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2021 Appointment of a man as Independent Non-Executive Director and Director Appointment of a man as Independent Non-Executive Director and Director
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 6, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2018 Resignation of one Director (a man) 3986... Resignation of one Director (a man) 3986...
Registry Oct 2, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 12, 2014 Appointment of a man as Svp Operations and Director Appointment of a man as Svp Operations and Director
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Change of registered office address Change of registered office address
Registry Feb 12, 2013 Annual return Annual return
Registry Nov 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Annual return Annual return
Registry Oct 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Annual return Annual return
Registry Nov 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2009 Appointment of a man as Director 3986... Appointment of a man as Director 3986...
Registry Nov 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2009 Resignation of one Director Resignation of one Director
Registry Oct 29, 2009 Change of name certificate Change of name certificate
Registry Oct 29, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 29, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 3986... Change of particulars for director 3986...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Financials May 19, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Registry Nov 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 18, 2008 Annual accounts Annual accounts
Registry Feb 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2008 Annual return Annual return
Registry May 17, 2007 Appointment of a secretary Appointment of a secretary
Registry May 17, 2007 Resignation of a director Resignation of a director
Financials Apr 18, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Registry Feb 7, 2007 Annual return Annual return
Registry Jan 9, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2006 Appointment of a director 3986... Appointment of a director 3986...
Registry Jul 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials May 4, 2006 Annual accounts Annual accounts
Registry Feb 16, 2006 Appointment of a director Appointment of a director
Registry Feb 9, 2006 Annual return Annual return
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Appointment of a man as Director and Uk Head Of Compliance And Regulatory Appointment of a man as Director and Uk Head Of Compliance And Regulatory
Financials Apr 6, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Annual return Annual return
Financials May 18, 2004 Annual accounts Annual accounts
Registry Jan 31, 2004 Annual return Annual return
Financials Jun 8, 2003 Annual accounts Annual accounts
Registry Feb 12, 2003 Annual return Annual return
Registry Jan 29, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2003 Notice of change of directors or secretaries or in their particulars 3986... Notice of change of directors or secretaries or in their particulars 3986...
Registry Sep 25, 2002 Elective resolution Elective resolution
Financials Apr 23, 2002 Annual accounts Annual accounts
Registry Feb 11, 2002 Annual return Annual return
Financials Jul 28, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 Annual return Annual return
Registry Jan 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2001 Appointment of a director Appointment of a director
Registry Jan 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2001 Appointment of a director Appointment of a director
Registry Jan 30, 2001 Resignation of a director Resignation of a director
Registry Sep 29, 2000 Resignation of a director 3986... Resignation of a director 3986...
Registry Aug 29, 2000 Change of name certificate Change of name certificate
Financials Aug 4, 2000 Annual accounts Annual accounts
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Jul 12, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 18, 2000 Appointment of a director Appointment of a director
Registry Feb 10, 2000 Annual return Annual return
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Feb 4, 1999 Annual return Annual return
Registry Jan 14, 1999 Miscellaneous document Miscellaneous document
Registry Jan 13, 1999 Adopt mem and arts Adopt mem and arts
Registry Jan 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 1999 Resignation of a director Resignation of a director
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Feb 12, 1998 Annual return Annual return
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Feb 19, 1997 Annual return Annual return

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