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Dato Capital United Kingdom

Cromwell Securities LTD

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Reports

Extended Company Report with Annual Accounts CROMWELL SECURITIES 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 Jan 18, 2012)
  • 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

CROMWELL SECURITIES LIMITED
CROMWELL SECURITIES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04808888
Record last updated Monday, February 27, 2023 12:05:38 PM UTC
Official Address 100 Suite 25 Upper Brook Street West End
There are 309 companies registered at this street
Postal Code W1K7QD
Sector Other business activities

Charts

Visits

CROMWELL SECURITIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 24, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 24, 2023 Resignation of 2 people: 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 2 people: 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 Aug 8, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 8, 2018 Appointment of a man 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 man 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 Sep 18, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 5, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 23, 2012 Striking off application by a company Striking off application by a company
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry Sep 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2011 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jun 28, 2011 Annual return Annual return
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Nov 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 15, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 14, 2010 Change of particulars for corporate secretary 4808... Change of particulars for corporate secretary 4808...
Registry Sep 10, 2010 Change of registered office address Change of registered office address
Registry Jul 5, 2010 Annual return Annual return
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Aug 19, 2009 Resignation of a director Resignation of a director
Registry Aug 7, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 24, 2009 Annual return Annual return
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2009 Appointment of a man as Director 4808... Appointment of a man as Director 4808...
Registry Apr 1, 2009 Resignation of a director Resignation of a director
Registry Mar 30, 2009 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2009 Appointment of a director Appointment of a director
Registry Mar 30, 2009 Resignation of a director Resignation of a director
Registry Mar 30, 2009 Resignation of a director 4808... Resignation of a director 4808...
Registry Mar 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men
Registry Jul 25, 2008 Annual return Annual return
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 29, 2007 Annual accounts Annual accounts
Registry Feb 22, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Appointment of a woman Appointment of a woman
Registry Nov 16, 2006 Resignation of a director Resignation of a director
Registry Oct 27, 2006 Resignation of one Chartered Certified Accountant and one Director (a man) Resignation of one Chartered Certified Accountant and one Director (a man)
Registry Jul 25, 2006 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry Oct 7, 2005 Appointment of a director Appointment of a director
Registry Oct 6, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Appointment of a man as Director and Chartered Certified Accountant Appointment of a man as Director and Chartered Certified Accountant
Registry Aug 10, 2005 Annual return Annual return
Registry Jul 8, 2005 Appointment of a director Appointment of a director
Registry Jul 5, 2005 Resignation of a director Resignation of a director
Registry Jun 29, 2005 Appointment of a man as Certified Accountant and Director Appointment of a man as Certified Accountant and Director
Financials Apr 20, 2005 Annual accounts Annual accounts
Registry Jul 14, 2004 Annual return Annual return
Registry Jul 14, 2004 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jun 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2003 Appointment of a director Appointment of a director
Registry Aug 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 27, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2003 Resignation of a secretary 4808... Resignation of a secretary 4808...
Registry Jul 24, 2003 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 14, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 24, 2003 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 5, 1991 Three appointments: 3 men Three appointments: 3 men

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