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Dato Capital United Kingdom

Daimlerchrysler Insurance Services Uk LTD

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Reports

Extended Company Report with Annual Accounts DAIMLERCHRYSLER INSURANCE SERVICES UK 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 Aug 15, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 03510012
Record last updated Thursday, October 17, 2013 9:41:30 AM UTC
Official Address Tongwell Delaware Drive Linford North
There are 14 companies registered at this street
Postal Code MK158BA
Sector Financial intermediation not elsewhere classified

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Directors

Document Type Publication date Download link
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 7, 2013 Annual return Annual return
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 30, 2012 Statement of companies objects Statement of companies objects
Registry Jul 30, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 27, 2012 Annual return Annual return
Registry Feb 8, 2012 Change of particulars for director Change of particulars for director
Registry Nov 15, 2011 Change of registered office address Change of registered office address
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2011 Appointment of a man as Secretary 3510... Appointment of a man as Secretary 3510...
Registry Mar 17, 2011 Annual return Annual return
Registry Mar 17, 2011 Change of particulars for director Change of particulars for director
Registry Mar 17, 2011 Change of particulars for director 3510... Change of particulars for director 3510...
Registry Mar 17, 2011 Change of particulars for director Change of particulars for director
Registry Mar 17, 2011 Change of particulars for director 3510... Change of particulars for director 3510...
Registry Mar 17, 2011 Change of particulars for director Change of particulars for director
Registry Mar 17, 2011 Change of particulars for director 3510... Change of particulars for director 3510...
Registry Jan 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Aug 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2010 Appointment of a man as Business Unit Head Automotive Company and Director Appointment of a man as Business Unit Head Automotive Company and Director
Registry Jul 20, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 13, 2010 Annual return Annual return
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Memorandum of association Memorandum of association
Registry Apr 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2008 Company name change Company name change
Registry Apr 1, 2008 Change of name certificate Change of name certificate
Registry Jan 21, 2008 Annual return Annual return
Registry Nov 12, 2007 Appointment of a director Appointment of a director
Registry Nov 12, 2007 Resignation of a director Resignation of a director
Registry Nov 8, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 29, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Appointment of a director Appointment of a director
Registry May 3, 2007 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Feb 17, 2007 Appointment of a director Appointment of a director
Registry Jan 24, 2007 Appointment of a director 3510... Appointment of a director 3510...
Registry Jan 9, 2007 Resignation of a director Resignation of a director
Registry Jan 7, 2007 Annual return Annual return
Registry Dec 18, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Appointment of a director Appointment of a director
Registry May 1, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 24, 2006 Resignation of a director Resignation of a director
Registry Apr 6, 2006 Resignation of a director 3510... Resignation of a director 3510...
Registry Mar 31, 2006 Resignation of one Insurance Manager and one Director (a man) Resignation of one Insurance Manager and one Director (a man)
Registry Feb 23, 2006 Resignation of a director Resignation of a director
Registry Feb 22, 2006 Memorandum of association Memorandum of association
Registry Feb 14, 2006 Change of name certificate Change of name certificate
Registry Feb 6, 2006 Resignation of a woman Resignation of a woman
Registry Jan 23, 2006 Annual return Annual return
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Appointment of a director 3510... Appointment of a director 3510...
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Jan 3, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 1, 2006 Resignation of one M Director and one Director (a man) Resignation of one M Director and one Director (a man)
Registry Dec 31, 2005 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Dec 31, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry Apr 12, 2005 Resignation of a director Resignation of a director
Registry Mar 4, 2005 Annual return Annual return
Registry Feb 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2004 Appointment of a director Appointment of a director
Registry Jul 20, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Mar 27, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Annual return Annual return
Registry Feb 5, 2004 Appointment of a director Appointment of a director
Registry Feb 5, 2004 Appointment of a director 3510... Appointment of a director 3510...
Registry Feb 5, 2004 Appointment of a director Appointment of a director
Registry Feb 5, 2004 Resignation of a director Resignation of a director
Registry Feb 5, 2004 Resignation of a director 3510... Resignation of a director 3510...
Registry Feb 5, 2004 Appointment of a director Appointment of a director
Registry Jan 28, 2004 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 14, 2003 Resignation of a director Resignation of a director
Registry Nov 1, 2003 Resignation of a woman Resignation of a woman
Registry Oct 24, 2003 Memorandum of association Memorandum of association
Registry Oct 24, 2003 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 24, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 24, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 7, 2003 Resignation of a director Resignation of a director
Registry Sep 5, 2003 Resignation of a director 3510... Resignation of a director 3510...
Registry Aug 1, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 1, 2003 Resignation of one Managing Director and one Director (a man) 3510... Resignation of one Managing Director and one Director (a man) 3510...
Financials May 17, 2003 Annual accounts Annual accounts
Registry Feb 19, 2003 Annual return Annual return

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