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Dato Capital United Kingdom

Db U.K. Nominees LTD

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Reports

Extended Company Report with Annual Accounts DB U.K. NOMINEES 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 Oct 1, 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 01536571
Global Intermediary ID UGXFKZ.00034.ME.826
Record last updated Thursday, October 10, 2013 3:09:52 AM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,042 companies registered at this street
Postal Code W1U7EU
Sector Financial intermediation not elsewhere classified

Charts

Visits

DB U.K. NOMINEES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 17, 2013 Change of registered office address Change of registered office address
Registry Apr 16, 2013 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 Apr 16, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 16, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 22, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Annual return Annual return
Registry Oct 5, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Sep 16, 2011 Appointment of a woman Appointment of a woman
Registry Feb 21, 2011 Annual return Annual return
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Registry Sep 16, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 28, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Registry Dec 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Sep 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars 1536... Notice of change of directors or secretaries or in their particulars 1536...
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2009 Annual return Annual return
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Registry Sep 21, 2007 Appointment of a director Appointment of a director
Registry Sep 21, 2007 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Sep 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars 1536... Notice of change of directors or secretaries or in their particulars 1536...
Financials Jul 13, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Apr 10, 2007 Elective resolution Elective resolution
Registry Feb 19, 2007 Appointment of a director Appointment of a director
Registry Jan 31, 2007 Annual return Annual return
Registry Dec 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2006 Resignation of a director Resignation of a director
Registry Dec 21, 2006 Resignation of a director 1536... Resignation of a director 1536...
Registry Dec 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Oct 27, 2006 Appointment of a director Appointment of a director
Registry Oct 23, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2006 Annual return Annual return
Financials Sep 12, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Registry Dec 30, 2004 Appointment of a director Appointment of a director
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Oct 8, 2004 Resignation of a director Resignation of a director
Registry Apr 13, 2004 Annual return Annual return
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Annual return Annual return
Registry Nov 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2002 Appointment of a director Appointment of a director
Registry Sep 11, 2002 Appointment of a director 1536... Appointment of a director 1536...
Registry Sep 11, 2002 Resignation of a director Resignation of a director
Registry Sep 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2002 Resignation of a director Resignation of a director
Registry Aug 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2002 Appointment of a director Appointment of a director
Financials May 27, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2002 Annual return Annual return
Registry Mar 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 31, 2001 Annual accounts Annual accounts
Registry Apr 2, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2001 Annual return Annual return
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Aug 4, 2000 Resignation of a director Resignation of a director
Registry May 5, 2000 Annual return Annual return
Registry May 2, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 24, 1999 Annual accounts Annual accounts
Registry Jun 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 1999 Alter mem and arts Alter mem and arts
Registry Apr 23, 1999 Annual return Annual return
Registry Oct 13, 1998 Appointment of a director Appointment of a director
Registry Oct 6, 1998 Appointment of a director 1536... Appointment of a director 1536...
Registry Oct 1, 1998 Resignation of a director Resignation of a director
Financials Sep 30, 1998 Annual accounts Annual accounts
Registry Jul 7, 1998 Annual return Annual return
Registry Jun 9, 1998 Appointment of a director Appointment of a director
Registry Feb 16, 1998 Resignation of a director Resignation of a director
Registry Dec 23, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 1997 Resignation of a secretary Resignation of a secretary
Financials Sep 23, 1997 Annual accounts Annual accounts
Registry Jun 28, 1997 Annual return Annual return
Registry Oct 25, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 25, 1996 Auditor's letter of resignation 1536... Auditor's letter of resignation 1536...
Financials Jun 23, 1996 Annual accounts Annual accounts
Registry Jun 14, 1996 Annual return Annual return
Registry May 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 8, 1995 Director resigned, new director appointed 1536... Director resigned, new director appointed 1536...

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