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Dato Capital United Kingdom

Cdb (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts CDB (U.K.) 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 Nov 19, 2013)
  • shareholder details and share percentages
  • 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, Active
Company Number 01776304
Record last updated Tuesday, August 5, 2014 5:51:23 AM UTC
Official Address 33 Unit Enterprise House C/o Hold Store Limited 44 Terrace Road Walton On Thames North, Walton North
Postal Code KT122SD
Sector Activities of financial services holding companies

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Directors

Document Type Publication date Download link
Registry Jun 27, 2014 Resignation of one Director Resignation of one Director
Registry Jun 26, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 23, 2014 Change of registered office address Change of registered office address
Registry May 29, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 29, 2014 Solvency statement Solvency statement
Registry May 29, 2014 Statement of capital Statement of capital
Registry May 29, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2014 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Feb 25, 2014 Annual return Annual return
Registry Feb 25, 2014 Change of registered office address Change of registered office address
Financials Nov 19, 2013 Annual accounts Annual accounts
Registry Sep 20, 2013 Change of particulars for director Change of particulars for director
Registry Sep 11, 2013 Change of particulars for director 1776... Change of particulars for director 1776...
Registry Sep 9, 2013 Resignation of one Director Resignation of one Director
Registry Sep 6, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Annual return Annual return
Registry Feb 27, 2012 Change of registered office address Change of registered office address
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2011 Appointment of a man as Director 1776... Appointment of a man as Director 1776...
Registry May 4, 2011 Resignation of one Director Resignation of one Director
Registry Apr 29, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Feb 15, 2011 Annual return Annual return
Registry Feb 8, 2011 Change of particulars for director Change of particulars for director
Registry Feb 8, 2011 Change of particulars for director 1776... Change of particulars for director 1776...
Registry Feb 8, 2011 Change of particulars for director Change of particulars for director
Registry Feb 8, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 18, 2010 Appointment of a man as Director Appointment of a man as Director
Financials May 7, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2010 Annual return Annual return
Registry Oct 23, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 23, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Annual return Annual return
Registry Mar 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2008 Annual return Annual return
Registry Dec 4, 2008 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 Dec 4, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 4, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 30, 2008 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 30, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 30, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 30, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 30, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry May 22, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2008 Appointment of a man as Director 1776... Appointment of a man as Director 1776...
Registry Mar 19, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 2008 Annual return Annual return
Registry Oct 19, 2007 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 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1776... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1776...
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 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 Apr 18, 2007 Annual return Annual return
Registry Mar 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Resignation of a director Resignation of a director
Registry Jul 25, 2006 Appointment of a director Appointment of a director
Registry Jun 13, 2006 Annual return Annual return
Registry May 23, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 16, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 16, 2005 Annual return Annual return
Registry Feb 16, 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 Feb 16, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 15, 2005 Resignation of a director Resignation of a director
Registry Jan 17, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials May 6, 2004 Annual accounts Annual accounts
Registry Apr 2, 2004 Annual return Annual return
Financials Jul 10, 2003 Annual accounts Annual accounts
Registry Mar 31, 2003 Annual return Annual return
Registry Jul 6, 2002 Resignation of a director Resignation of a director
Registry Jun 25, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials May 27, 2002 Annual accounts Annual accounts
Registry Apr 23, 2002 Annual return Annual return
Registry Apr 17, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 17, 2002 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 Apr 17, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 17, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 17, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 17, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Mar 23, 2001 Annual return Annual return
Financials Aug 2, 2000 Annual accounts Annual accounts
Registry Mar 15, 2000 Annual return Annual return
Financials Apr 24, 1999 Annual accounts Annual accounts
Registry Mar 11, 1999 Annual return Annual return
Financials Apr 2, 1998 Annual accounts Annual accounts
Registry Mar 5, 1998 Annual return Annual return

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