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David Bennett Holdings LTD

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Reports

Extended Company Report with Annual Accounts DAVID BENNETT HOLDINGS 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 Jul 4, 2013)
  • 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, Active
Company Number 00964622
Record last updated Wednesday, April 10, 2019 1:55:05 AM UTC
Official Address 1 Floor Mint House Mansell Street Whitechapel
There are 5 companies registered at this street
Postal Code E18AF
Sector Activities of insurance agents and brokers

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DAVID BENNETT HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 5, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 5, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 4, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Annual return Annual return
Registry Sep 21, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jul 26, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Annual return Annual return
Registry Feb 1, 2011 Change of registered office address Change of registered office address
Registry Feb 1, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 27, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 29, 2009 Annual return Annual return
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Mar 31, 2008 Annual return Annual return
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 13, 2007 Annual return Annual return
Registry Apr 13, 2007 Register of members Register of members
Registry Apr 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Apr 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 2006 Register of members Register of members
Registry Apr 11, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 7, 2006 Annual return Annual return
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Mar 29, 2004 Annual return Annual return
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Mar 28, 2003 Annual return Annual return
Financials Apr 9, 2002 Annual accounts Annual accounts
Registry Apr 3, 2002 Annual return Annual return
Registry Apr 3, 2002 Appointment of a director Appointment of a director
Registry Dec 14, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry May 25, 2001 Annual return Annual return
Registry Oct 13, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 10, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Oct 10, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 10, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Sep 25, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Sep 25, 2000 Alter mem and arts Alter mem and arts
Registry Sep 25, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 25, 2000 Resignation of a director Resignation of a director
Registry Sep 25, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 25, 2000 Appointment of a director Appointment of a director
Registry Sep 25, 2000 Appointment of a director 9646... Appointment of a director 9646...
Registry Sep 25, 2000 Resignation of a director Resignation of a director
Registry Sep 25, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Sep 19, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Apr 16, 2000 Annual return Annual return
Financials Feb 23, 2000 Amended accounts Amended accounts
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry May 7, 1999 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 7, 1999 Annual return Annual return
Registry May 7, 1999 Register of members Register of members
Financials Feb 4, 1999 Annual accounts Annual accounts
Registry Apr 18, 1998 Annual return Annual return
Financials Jan 30, 1998 Annual accounts Annual accounts
Registry Apr 29, 1997 Annual return Annual return
Financials Feb 12, 1997 Annual accounts Annual accounts
Registry May 9, 1996 Register of members Register of members
Registry May 9, 1996 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 9, 1996 Annual return Annual return
Financials Feb 15, 1996 Annual accounts Annual accounts
Registry Mar 29, 1995 Annual return Annual return
Financials Feb 16, 1995 Annual accounts Annual accounts
Registry Jun 7, 1994 Annual return Annual return
Registry Mar 21, 1994 Memorandum of association Memorandum of association
Registry Mar 1, 1994 Nc inc already adjusted Nc inc already adjusted
Registry Mar 1, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 1, 1994 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
Financials Feb 22, 1994 Annual accounts Annual accounts
Registry Apr 20, 1993 Annual return Annual return
Registry Apr 20, 1993 Location of debenture register address changed Location of debenture register address changed
Registry Apr 20, 1993 Location of register of members address changed Location of register of members address changed
Financials Feb 14, 1993 Annual accounts Annual accounts
Registry Mar 6, 1992 Annual return Annual return
Financials Feb 6, 1992 Annual accounts Annual accounts
Registry Apr 24, 1991 Annual return Annual return
Financials Feb 18, 1991 Annual accounts Annual accounts
Registry Apr 26, 1990 Annual return Annual return
Financials Mar 19, 1990 Annual accounts Annual accounts
Registry Feb 8, 1990 Annual return Annual return
Registry Mar 29, 1989 Wd ad --------- Wd ad ---------
Registry Mar 29, 1989 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Feb 23, 1989 Annual accounts Annual accounts
Registry Nov 17, 1988 Annual return Annual return
Registry Jul 20, 1988 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 20, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 20, 1988 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

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