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Dato Capital United Kingdom

Consignia Finance (No.2) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 02360186
Record last updated Tuesday, October 29, 2013 4:23:23 PM UTC
Official Address 100 Victoria Embankment London Castle Baynard
There are 77 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y0HQ
Sector Dormant Company

Charts

Visits

CONSIGNIA FINANCE (NO.2) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102020-12023-12024-82024-92025-22025-4012

Directors

Document Type Publication date Download link
Financials Oct 28, 2013 Annual accounts Annual accounts
Registry Jul 8, 2013 Change of particulars for director Change of particulars for director
Registry Jun 23, 2013 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2010 Resignation of one Director Resignation of one Director
Registry Mar 29, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Registry Jun 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Annual return Annual return
Financials Dec 21, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2007 Annual return Annual return
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Registry Nov 16, 2006 Resignation of a director Resignation of a director
Financials Nov 14, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Annual return Annual return
Registry Feb 20, 2006 Appointment of a director Appointment of a director
Registry Jan 17, 2006 Resignation of a director Resignation of a director
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jun 18, 2004 Annual return Annual return
Registry Sep 3, 2003 Memorandum of association Memorandum of association
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Annual return Annual return
Registry May 17, 2003 Resignation of a director Resignation of a director
Registry Nov 4, 2002 Company name change Company name change
Registry Nov 4, 2002 Change of name certificate Change of name certificate
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry Jul 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2002 Annual return Annual return
Financials Nov 12, 2001 Annual accounts Annual accounts
Registry Jul 7, 2001 Annual return Annual return
Registry Mar 26, 2001 Change of name certificate Change of name certificate
Registry Feb 27, 2001 Appointment of a director Appointment of a director
Financials Nov 17, 2000 Annual accounts Annual accounts
Registry Jul 5, 2000 Annual return Annual return
Registry Jun 19, 2000 Appointment of a director Appointment of a director
Registry Apr 14, 2000 Resignation of a director Resignation of a director
Financials Nov 22, 1999 Annual accounts Annual accounts
Registry Nov 12, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 1999 Resignation of a director Resignation of a director
Registry Nov 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 1999 Annual return Annual return
Financials Nov 26, 1998 Annual accounts Annual accounts
Registry Jul 1, 1998 Annual return Annual return
Registry Apr 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 30, 1997 Annual accounts Annual accounts
Registry Sep 24, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 1997 Annual return Annual return
Financials Oct 24, 1996 Annual accounts Annual accounts
Registry Jul 1, 1996 Annual return Annual return
Registry Nov 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 15, 1995 Director resigned, new director appointed 2360... Director resigned, new director appointed 2360...
Financials Oct 5, 1995 Annual accounts Annual accounts
Registry Oct 4, 1995 Annual return Annual return
Financials Dec 5, 1994 Annual accounts Annual accounts
Registry Sep 30, 1994 Annual return Annual return
Registry Sep 30, 1994 Director's particulars changed Director's particulars changed
Registry Sep 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1994 Director resigned, new director appointed 2360... Director resigned, new director appointed 2360...
Financials Nov 13, 1993 Annual accounts Annual accounts
Registry Oct 4, 1993 Annual return Annual return
Registry Dec 7, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 26, 1992 Annual accounts Annual accounts
Registry Oct 15, 1992 Annual return Annual return
Registry Mar 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 14, 1992 Director resigned, new director appointed 2360... Director resigned, new director appointed 2360...
Financials Nov 20, 1991 Annual accounts Annual accounts
Registry Oct 2, 1991 Annual return Annual return
Registry Jun 24, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 25, 1990 Annual return Annual return
Financials Oct 25, 1990 Annual accounts Annual accounts
Registry Mar 28, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 1989 Change in situation or address of registered office 2360... Change in situation or address of registered office 2360...
Registry Sep 27, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 24, 1989 Memorandum of association Memorandum of association
Registry Jul 24, 1989 Alter mem and arts Alter mem and arts
Registry Jul 19, 1989 Change of name certificate Change of name certificate
Registry Jul 19, 1989 Change of name certificate 2360... Change of name certificate 2360...
Registry Jun 19, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 15, 1989 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 Jun 12, 1989 Memorandum of association Memorandum of association
Registry Jun 9, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 1989 Notice of accounting reference date Notice of accounting reference date
Registry Jun 6, 1989 Change of name certificate Change of name certificate
Registry Jun 6, 1989 Change of name certificate 2360... Change of name certificate 2360...
Registry May 10, 1989 Alter mem and arts Alter mem and arts

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