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Dato Capital United Kingdom

Cia Nominees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 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

Details

Company type Private Limited Company, Active
Company Number 03456563
Record last updated Sunday, April 25, 2021 11:34:58 AM UTC
Official Address 27 Farm Street West End
There are 835 companies registered at this street
Postal Code W1J5RJ
Sector Non-trading companynon trading

Charts

Visits

CIA NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 22, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 7, 2013 Appointment of a man as Director Of Treasury and Director Appointment of a man as Director Of Treasury and Director
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Financials May 21, 2012 Annual accounts Annual accounts
Registry Oct 26, 2011 Annual return Annual return
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Oct 27, 2010 Annual return Annual return
Registry Sep 30, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Financials Nov 1, 2008 Annual accounts 3456... Annual accounts 3456...
Registry Oct 23, 2008 Annual return Annual return
Registry Nov 13, 2007 Annual return 3456... Annual return 3456...
Financials Jul 6, 2007 Annual accounts Annual accounts
Registry Dec 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Oct 23, 2006 Annual return Annual return
Registry Oct 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 18, 2005 Annual return Annual return
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 25, 2004 Annual return Annual return
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Nov 18, 2003 Annual return Annual return
Financials Aug 8, 2003 Annual accounts Annual accounts
Financials Jan 2, 2003 Annual accounts 3456... Annual accounts 3456...
Registry Nov 19, 2002 Annual return Annual return
Registry Jul 8, 2002 Resignation of a director Resignation of a director
Registry Feb 21, 2002 Appointment of a director Appointment of a director
Registry Feb 7, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2002 Resignation of a director Resignation of a director
Registry Feb 6, 2002 Resignation of a director 3456... Resignation of a director 3456...
Registry Feb 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2002 Appointment of a secretary Appointment of a secretary
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 26, 2001 Annual return Annual return
Registry Jul 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2001 Notice of change of directors or secretaries or in their particulars 3456... Notice of change of directors or secretaries or in their particulars 3456...
Registry Jan 17, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2000 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Aug 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2000 Notice of change of directors or secretaries or in their particulars 3456... Notice of change of directors or secretaries or in their particulars 3456...
Registry Dec 9, 1999 Annual return Annual return
Registry Oct 25, 1999 Appointment of a director Appointment of a director
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Apr 9, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 1998 Annual return Annual return
Registry Jun 4, 1998 Resignation of a director Resignation of a director
Registry Jun 4, 1998 Appointment of a director Appointment of a director
Registry Mar 13, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 1997 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 1997 Written elective resolution Written elective resolution
Registry Nov 11, 1997 Written elective resolution 3456... Written elective resolution 3456...
Registry Nov 11, 1997 Written elective resolution Written elective resolution
Registry Nov 11, 1997 Written elective resolution 3456... Written elective resolution 3456...
Registry Nov 11, 1997 Written elective resolution Written elective resolution

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