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D. E. Shaw & Co. (U.K.) Ltd

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Full Company Report  D. E. SHAW & CO. (U.K.) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 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

HACKREMCO (NO. 2180) LIMITED
D.E.SHAW & CO.(U.K.),LTD.

Details

Company type Private Limited Company, Active
Company Number 05208622
Global Intermediary ID 5GF8TT.99999.SL.826
Record last updated Saturday, September 10, 2016 8:56:29 AM UTC
Official Address 55 Baker Street Seventh Floor Marylebone High, Marylebone High Street
There are 6,169 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U8EW
Sector Financial intermediation not elsewhere classified

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D. E. SHAW & CO. (U.K.), LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82022-32024-82024-112024-120123

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D. E. SHAW & CO. (U.K.), LTD. (United Kingdom)Searches ©2025 https://en.datocapital.com2022-32025-20123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 13, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of 2 people: one Senior Executive and one Director (a man) Resignation of 2 people: one Senior Executive and one Director (a man)
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Annual return Annual return
Registry Sep 11, 2013 Change of particulars for director Change of particulars for director
Registry Apr 12, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 15, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 15, 2013 Statement of capital Statement of capital
Registry Mar 15, 2013 Solvency statement Solvency statement
Registry Mar 15, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 14, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Annual return Annual return
Registry Sep 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 17, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Resignation of one Senior Executive and one Director (a man) Resignation of one Senior Executive and one Director (a man)
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Annual return Annual return
Registry Sep 5, 2011 Change of particulars for director Change of particulars for director
Registry Jan 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 21, 2010 Return of allotment of shares 5208... Return of allotment of shares 5208...
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Annual return Annual return
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 5208... Change of particulars for director 5208...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Oct 2, 2009 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 Sep 15, 2009 Annual return Annual return
Registry Aug 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2008 Annual return Annual return
Registry Sep 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 Sep 11, 2008 Notice of change of directors or secretaries or in their particulars 5208... Notice of change of directors or secretaries or in their particulars 5208...
Registry Apr 5, 2008 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2007 Annual return Annual return
Registry Sep 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2007 Notice of change of directors or secretaries or in their particulars 5208... Notice of change of directors or secretaries or in their particulars 5208...
Registry Jan 4, 2007 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 Sep 15, 2006 Annual return Annual return
Registry Sep 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 18, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Appointment of a secretary Appointment of a secretary
Registry May 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 22, 2006 Memorandum of association Memorandum of association
Registry Feb 22, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2006 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 Feb 10, 2006 Change of name certificate Change of name certificate
Registry Feb 10, 2006 Company name change Company name change
Registry Jan 9, 2006 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 Oct 17, 2005 Annual return Annual return
Registry Oct 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2005 Notice of change of directors or secretaries or in their particulars 5208... Notice of change of directors or secretaries or in their particulars 5208...
Registry Oct 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2005 Change of accounting reference date Change of accounting reference date
Registry May 16, 2005 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 Dec 10, 2004 Appointment of a director Appointment of a director
Registry Nov 24, 2004 Appointment of a man as Director and Senior Executive Appointment of a man as Director and Senior Executive
Registry Oct 14, 2004 Appointment of a director Appointment of a director
Registry Oct 14, 2004 Appointment of a director 5208... Appointment of a director 5208...
Registry Oct 7, 2004 Elective resolution Elective resolution
Registry Oct 7, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Oct 7, 2004 Elective resolution Elective resolution
Registry Oct 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2004 Change of name certificate Change of name certificate
Registry Sep 30, 2004 Company name change Company name change
Registry Aug 18, 2004 Two appointments: 2 companies Two appointments: 2 companies
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