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Dato Capital United Kingdom

Charterhouse Nadia 1 LTD

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Reports

Extended Company Report with Annual Accounts CHARTERHOUSE NADIA 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 1, 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 SC356383
Record last updated Tuesday, May 16, 2023 7:29:13 AM UTC
Official Address 16 Charlotte Square City Centre
There are 1,103 companies registered at this street
Postal Code EH24DF
Sector Activities of other holding companies n.e.c.

Charts

Visits

CHARTERHOUSE NADIA 1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 10, 2023 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 27, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Feb 1, 2023 Resignation of 2 people: one Assistant General Counsel, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Assistant General Counsel, one Director (a man) and one Secretary (a man)
Registry Apr 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Registry Jan 23, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 12, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 12, 2012 Statement of companies objects Statement of companies objects
Registry Sep 12, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 12, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 5, 2012 Resignation of one Director Resignation of one Director
Registry Sep 4, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Sep 4, 2012 Particulars of a charge created by a company registered in scotland 14356... Particulars of a charge created by a company registered in scotland 14356...
Registry Aug 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Aug 13, 2012 Resignation of one Director 14356... Resignation of one Director 14356...
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 20, 2012 Return of allotment of shares 14356... Return of allotment of shares 14356...
Registry Apr 3, 2012 Annual return Annual return
Registry Mar 23, 2012 Varying share rights and names Varying share rights and names
Registry Mar 23, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 9, 2012 Notice of name or other designation of class of shares 14356... Notice of name or other designation of class of shares 14356...
Registry Feb 9, 2012 Varying share rights and names Varying share rights and names
Registry Jan 4, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2011 Varying share rights and names Varying share rights and names
Registry Dec 9, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2011 Return of allotment of shares 14356... Return of allotment of shares 14356...
Registry Jul 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 21, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for director 14356... Change of particulars for director 14356...
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for director 14356... Change of particulars for director 14356...
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for director 14356... Change of particulars for director 14356...
Registry Aug 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 27, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 14356... Change of particulars for director 14356...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 14356... Change of particulars for director 14356...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 14356... Change of particulars for director 14356...
Registry Nov 16, 2009 Return of allotment of shares Return of allotment of shares
Registry Aug 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2009 Shares agreement Shares agreement
Registry Aug 10, 2009 Shares agreement 14356... Shares agreement 14356...
Registry Aug 10, 2009 Shares agreement Shares agreement
Registry Aug 10, 2009 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 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 17, 2009 Shares agreement Shares agreement
Registry Jul 17, 2009 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 Jul 17, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2009 Appointment of a man as Director 14356... Appointment of a man as Director 14356...
Registry Jul 2, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2009 Appointment of a man as Director 14356... Appointment of a man as Director 14356...
Registry Jun 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2009 Resignation of a director Resignation of a director
Registry Jun 10, 2009 Resignation of a director 14356... Resignation of a director 14356...
Registry Jun 4, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Change of name certificate Change of name certificate

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