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Dato Capital United Kingdom

Criterion Trustees & Nominees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2020)
  • 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 01918876
Record last updated Tuesday, May 11, 2021 11:02:00 PM UTC
Official Address West Riddens Farm Anstye Cross Cuckfield
Locality Cuckfield
Region West Sussex, England
Postal Code RH175AH
Sector Other business activities

Charts

Visits

CRITERION TRUSTEES & NOMINEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-92019-122024-82024-9012

Directors

Document Type Publication date Download link
Registry Nov 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2020 Appointment of a man as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 5, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 1, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 13, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jan 5, 2013 Annual accounts Annual accounts
Registry Dec 11, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 7, 2011 Order of court - restoration Order of court - restoration
Registry Mar 31, 2011 Resignation of a woman Resignation of a woman
Registry Jun 2, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 17, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Annual return Annual return
Financials Jan 5, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Annual return Annual return
Registry May 9, 2005 Annual return 1918... Annual return 1918...
Registry May 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials May 9, 2005 Annual accounts Annual accounts
Financials Sep 6, 2004 Annual accounts 1918... Annual accounts 1918...
Registry Aug 6, 2004 Annual return Annual return
Financials May 4, 2003 Annual accounts Annual accounts
Registry May 4, 2003 Annual return Annual return
Registry Apr 14, 2003 Resignation of one Director (a man) and one Solicitor (Retired) Resignation of one Director (a man) and one Solicitor (Retired)
Registry May 20, 2002 Annual return Annual return
Financials May 20, 2002 Annual accounts Annual accounts
Registry May 10, 2001 Annual return Annual return
Financials May 10, 2001 Annual accounts Annual accounts
Registry May 11, 2000 Annual return Annual return
Financials May 11, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Registered office changed Registered office changed
Financials May 21, 1999 Annual accounts Annual accounts
Registry May 21, 1999 Annual return Annual return
Registry May 19, 1998 Annual return 1918... Annual return 1918...
Financials May 19, 1998 Annual accounts Annual accounts
Financials May 1, 1997 Annual accounts 1918... Annual accounts 1918...
Registry May 1, 1997 Annual return Annual return
Financials Jan 10, 1997 Annual accounts Annual accounts
Registry May 16, 1996 Annual return Annual return
Financials May 11, 1995 Annual accounts Annual accounts
Registry May 11, 1995 Annual return Annual return
Registry May 5, 1994 Annual return 1918... Annual return 1918...
Financials May 5, 1994 Annual accounts Annual accounts
Registry May 26, 1993 Annual return Annual return
Financials May 26, 1993 Annual accounts Annual accounts
Financials Feb 8, 1993 Annual accounts 1918... Annual accounts 1918...
Registry May 1, 1992 Annual return Annual return
Registry Jun 17, 1991 Annual return 1918... Annual return 1918...
Financials Jun 3, 1991 Annual accounts Annual accounts
Registry Apr 26, 1991 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry May 29, 1990 Annual return Annual return
Financials May 29, 1990 Annual accounts Annual accounts
Registry Nov 28, 1989 Annual return Annual return
Financials Nov 28, 1989 Annual accounts Annual accounts
Registry Mar 20, 1989 Annual return Annual return
Financials Mar 20, 1989 Annual accounts Annual accounts
Registry Jan 18, 1988 Annual return Annual return
Financials Jan 18, 1988 Annual accounts Annual accounts
Financials May 14, 1987 Annual accounts 1918... Annual accounts 1918...
Registry Apr 2, 1987 Annual return Annual return
Registry Mar 17, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 17, 1986 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jun 4, 1985 Appointment of a secretary Appointment of a secretary

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