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Dato Capital United Kingdom

Central Mining Finance LTD

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Reports

Extended Company Report with Annual Accounts CENTRAL MINING FINANCE 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, Active
Company Number 00579555
Record last updated Saturday, February 19, 2022 12:00:33 PM UTC
Official Address 7 Floor 322 High Holborn Farringdon Without
Postal Code WC1V7PB
Sector Financial intermediation not elsewhere classified

Charts

Visits

CENTRAL MINING FINANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 14, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 27, 2020 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 Feb 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Resignation of one Director (a man) 5795... Resignation of one Director (a man) 5795...
Registry Oct 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 24, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 5, 2013 Annual return Annual return
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 14, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 6, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Appointment of a man as Director 5795... Appointment of a man as Director 5795...
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 10, 2012 Annual return Annual return
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 4, 2012 Change of particulars for director 5795... Change of particulars for director 5795...
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jun 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry May 29, 2012 Change of particulars for director 5795... Change of particulars for director 5795...
Registry May 9, 2012 Memorandum of association Memorandum of association
Registry May 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2012 Appointment of a man as Director 5795... Appointment of a man as Director 5795...
Registry Mar 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Jan 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Registry Mar 31, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 11, 2010 Statement of companies objects Statement of companies objects
Registry Aug 4, 2010 Annual return Annual return
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Director 5795... Resignation of one Director 5795...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 5795... Change of particulars for director 5795...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Registry Feb 10, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2009 Appointment of a secretary Appointment of a secretary
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Annual return Annual return
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2007 Appointment of a director Appointment of a director
Registry Dec 14, 2007 Appointment of a director 5795... Appointment of a director 5795...
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Aug 12, 2007 Annual return Annual return
Registry Sep 5, 2006 Annual return 5795... Annual return 5795...
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Resignation of a director Resignation of a director
Registry Sep 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Aug 19, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Annual return Annual return
Registry Jul 7, 2004 Appointment of a director Appointment of a director
Registry May 10, 2004 Resignation of a director Resignation of a director
Registry May 10, 2004 Appointment of a director Appointment of a director
Registry Nov 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 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 10, 2003 Annual return Annual return
Financials Jul 31, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 16, 2002 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry Nov 2, 2001 Appointment of a director Appointment of a director
Registry Oct 18, 2001 Resignation of a director Resignation of a director
Registry Sep 5, 2001 Resignation of a director 5795... Resignation of a director 5795...
Registry Jul 31, 2001 Annual return Annual return
Registry Jul 23, 2001 Appointment of a director Appointment of a director
Registry Jul 12, 2001 Resignation of a director Resignation of a director
Registry May 1, 2001 Resignation of a director 5795... Resignation of a director 5795...
Financials Mar 21, 2001 Annual accounts Annual accounts
Registry Aug 9, 2000 Annual return Annual return
Financials Mar 23, 2000 Annual accounts Annual accounts
Registry Oct 28, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 10, 1999 Annual return Annual return
Registry Aug 5, 1999 Annual return 5795... Annual return 5795...
Financials Jul 5, 1999 Annual accounts Annual accounts
Registry Apr 17, 1999 Change of accounting reference date Change of accounting reference date
Financials Mar 25, 1999 Annual accounts Annual accounts

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