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Dato Capital United Kingdom

Damian Securities LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts DAMIAN 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 May 22, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01054107
Record last updated Thursday, March 29, 2018 8:04:31 AM UTC
Official Address Kpmg LLp 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 327 companies registered at this street
Postal Code EC4Y8BB
Sector Non-trading companynon trading

Charts

Visits

DAMIAN SECURITIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 25, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 25, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 12, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 12, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 12, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Dec 13, 2012 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Nov 30, 2012 Change of registered office address Change of registered office address
Registry Nov 23, 2012 Resolution Resolution
Registry Nov 23, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 23, 2012 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Nov 23, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 23, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 25, 2012 Annual return Annual return
Financials May 22, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Registry Oct 18, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 14, 2011 Change of registered office address Change of registered office address
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry Jun 10, 2011 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jun 10, 2011 Appointment of a person as Director Appointment of a person as Director
Financials May 27, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 25, 2011 Appointment of a person as Director 8107385... Appointment of a person as Director 8107385...
Registry May 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2011 Appointment of a man as Director 8107384... Appointment of a man as Director 8107384...
Registry May 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Registry May 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Registry May 17, 2011 Resignation of one Director 1661723... Resignation of one Director 1661723...
Registry May 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 4, 2011 Seven appointments: 5 men, a person and a woman Seven appointments: 5 men, a person and a woman
Registry Sep 28, 2010 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 7883942... Change of particulars for director 7883942...
Registry Dec 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Sep 18, 2009 Annual return Annual return
Registry Jul 10, 2009 Resignation of a person Resignation of a person
Registry Jul 10, 2009 Appointment of a person Appointment of a person
Registry Jul 1, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Resolution Resolution
Registry Sep 25, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 22, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Oct 21, 2007 Annual return Annual return
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Oct 12, 2005 Annual return Annual return
Registry Oct 11, 2005 Resignation of a person Resignation of a person
Registry Oct 11, 2005 Appointment of a person Appointment of a person
Registry Sep 30, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 16, 2005 Resignation of a person Resignation of a person
Registry Jun 16, 2005 Appointment of a person Appointment of a person
Registry May 26, 2005 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 8, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Oct 15, 2003 Annual return Annual return
Registry Oct 10, 2003 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, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Sep 20, 2002 Annual return Annual return
Registry Mar 20, 2002 Appointment of a person Appointment of a person
Registry Mar 20, 2002 Resignation of a person Resignation of a person
Registry Feb 26, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2001 Annual return Annual return
Financials Oct 4, 2001 Annual accounts Annual accounts
Registry Sep 11, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 11, 2001 Resolution Resolution
Registry Sep 7, 2001 Resignation of a person Resignation of a person
Registry Sep 7, 2001 Appointment of a person Appointment of a person
Registry Sep 3, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 2, 2001 Appointment of a person Appointment of a person
Registry Apr 2, 2001 Resignation of a person Resignation of a person
Registry Mar 16, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 12, 2000 Annual return Annual return
Financials Oct 11, 2000 Annual accounts Annual accounts
Registry May 18, 2000 Register of members Register of members
Registry May 18, 2000 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Financials Oct 15, 1999 Annual accounts Annual accounts
Registry Oct 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 1999 Annual return Annual return
Registry Sep 29, 1999 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Sep 29, 1999 Register of members Register of members
Registry May 12, 1999 Resignation of a person Resignation of a person
Registry May 11, 1999 Appointment of a person Appointment of a person
Registry May 11, 1999 Register of members Register of members
Registry May 11, 1999 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry May 11, 1999 Resignation of a person Resignation of a person
Registry May 11, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary

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