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Cwb European Capital Partners Nominees Ltd

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Full Company Report  CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 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

Details

Company type Private Limited Company, Active
Company Number 03015048
Record last updated Tuesday, October 15, 2013 6:09:03 PM UTC
Official Address 45 Pall Mall St James's
There are 1,357 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y5JG
Sector Fund management activities

Charts

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CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-52022-122024-52024-62024-102024-112025-22025-301

Searches

CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-12020-72022-112023-82025-1012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials May 31, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Registry Jan 3, 2013 Change of particulars for director Change of particulars for director
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Resignation of one Director Resignation of one Director
Registry Feb 4, 2012 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jan 27, 2012 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Registry Jan 17, 2011 Change of particulars for director Change of particulars for director
Registry Jan 17, 2011 Change of particulars for director 3015... Change of particulars for director 3015...
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2010 Appointment of a man as Director 3015... Appointment of a man as Director 3015...
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 6, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 3015... Change of particulars for director 3015...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 1, 2009 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 19, 2009 Annual return Annual return
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2008 Annual return Annual return
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Jan 3, 2007 Annual return Annual return
Registry Sep 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Resignation of a director Resignation of a director
Registry May 11, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 19, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2004 Annual return Annual return
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Feb 5, 2003 Annual return Annual return
Registry Dec 30, 2002 Resignation of a director Resignation of a director
Registry Dec 18, 2002 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2002 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Sep 10, 2002 Appointment of a director Appointment of a director
Registry Sep 2, 2002 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 12, 2002 Annual accounts Annual accounts
Registry Feb 20, 2002 Annual return Annual return
Financials Jun 19, 2001 Annual accounts Annual accounts
Registry Feb 1, 2001 Annual return Annual return
Financials Jun 20, 2000 Annual accounts Annual accounts
Registry Feb 4, 2000 Annual return Annual return
Registry Dec 19, 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 8, 1999 Notice of change of directors or secretaries or in their particulars 3015... Notice of change of directors or secretaries or in their particulars 3015...
Financials May 21, 1999 Annual accounts Annual accounts
Registry Feb 16, 1999 Annual return Annual return
Registry Jan 25, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 1999 Notice of change of directors or secretaries or in their particulars 3015... Notice of change of directors or secretaries or in their particulars 3015...
Financials Aug 7, 1998 Annual accounts Annual accounts
Registry Jul 13, 1998 Resignation of a director Resignation of a director
Registry Jul 2, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 11, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 1998 Annual return Annual return
Registry Dec 22, 1997 Appointment of a director Appointment of a director
Registry Dec 5, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Jan 29, 1997 Annual return Annual return
Financials Sep 16, 1996 Annual accounts Annual accounts
Registry Sep 10, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 10, 1996 Elective resolution Elective resolution
Registry Sep 10, 1996 Elective resolution 3015... Elective resolution 3015...
Registry Sep 10, 1996 Elective resolution Elective resolution
Registry Sep 10, 1996 Elective resolution 3015... Elective resolution 3015...
Registry Jun 3, 1996 Company name change Company name change
Registry May 31, 1996 Change of name certificate Change of name certificate
Registry Feb 27, 1996 Annual return Annual return
Registry May 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 15, 1995 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 10, 1995 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 Mar 29, 1995 Memorandum of association Memorandum of association
Registry Mar 29, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 29, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 29, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1995 Director resigned, new director appointed 3015... Director resigned, new director appointed 3015...
Registry Mar 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Mar 16, 1995 Alter mem and arts Alter mem and arts
Registry Mar 16, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 10, 1995 Change of name certificate Change of name certificate
Registry Mar 10, 1995 Three appointments: 3 men Three appointments: 3 men
Registry Mar 10, 1995 Resignation of one Nominee Director Resignation of one Nominee Director
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