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Dato Capital United Kingdom

De Agostini Uk LTD

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Reports

Extended Company Report with Annual Accounts DE AGOSTINI 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 Sep 24, 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
Company Number 00966900
Record last updated Friday, October 20, 2023 1:53:38 PM UTC
Postal Code SW8 3HE

Charts

Visits

DE AGOSTINI UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 26, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
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 Sep 24, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Resignation of one Director Resignation of one Director
Registry Nov 2, 2012 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jul 26, 2012 Change of registered office address Change of registered office address
Registry Jul 4, 2012 Change of particulars for director Change of particulars for director
Registry Jul 4, 2012 Change of particulars for director 9669... Change of particulars for director 9669...
Registry Jul 4, 2012 Change of particulars for director Change of particulars for director
Registry Jul 4, 2012 Change of particulars for director 9669... Change of particulars for director 9669...
Registry Apr 10, 2012 Change of registered office address Change of registered office address
Registry Feb 21, 2012 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Annual return Annual return
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 10, 2010 Annual return Annual return
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jan 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2009 Annual return Annual return
Registry Oct 19, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 13, 2009 Annual return Annual return
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 9669... Change of particulars for director 9669...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 9669... Change of particulars for director 9669...
Registry Oct 8, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 9669... Change of particulars for director 9669...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Registry May 15, 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 May 15, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 15, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 20, 2009 Annual return Annual return
Registry Jan 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2009 Notice of change of directors or secretaries or in their particulars 9669... Notice of change of directors or secretaries or in their particulars 9669...
Registry Jan 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2009 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Appointment of a director Appointment of a director
Registry May 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 3, 2008 Resignation of a director Resignation of a director
Registry Jan 28, 2008 Register of members Register of members
Registry Jan 28, 2008 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 Nov 7, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Financials Nov 5, 2006 Annual accounts 9669... Annual accounts 9669...
Registry Oct 20, 2006 Annual return Annual return
Registry Sep 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2006 Appointment of a director Appointment of a director
Registry May 8, 2006 Resignation of a director Resignation of a director
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2005 Annual return Annual return
Registry Oct 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 13, 2004 Resignation of a director Resignation of a director
Registry Nov 4, 2004 Resignation of a director 9669... Resignation of a director 9669...
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Nov 3, 2004 Location of register of members address changed Location of register of members address changed
Registry Nov 3, 2004 Location of debenture register address changed Location of debenture register address changed
Registry Oct 12, 2004 Appointment of a director Appointment of a director
Registry Oct 12, 2004 Appointment of a director 9669... Appointment of a director 9669...
Registry Oct 12, 2004 Appointment of a director Appointment of a director
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Registry Oct 12, 2004 Appointment of a director Appointment of a director
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry Dec 15, 2003 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Oct 30, 2002 Annual return Annual return
Registry Sep 30, 2002 Appointment of a director Appointment of a director
Registry Sep 18, 2002 Resignation of a director Resignation of a director
Financials Jun 2, 2002 Annual accounts Annual accounts
Registry Oct 17, 2001 Annual return Annual return
Financials Sep 24, 2001 Annual accounts Annual accounts
Registry Aug 13, 2001 Appointment of a director Appointment of a director
Registry Jan 23, 2001 Resignation of a director Resignation of a director
Registry Dec 11, 2000 Resignation of a director 9669... Resignation of a director 9669...
Registry Nov 24, 2000 Annual return Annual return
Financials Aug 14, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Nc inc already adjusted Nc inc already adjusted
Registry May 5, 2000 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 May 5, 2000 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 May 5, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 5, 2000 Director powers Director powers
Registry Nov 22, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Oct 19, 1999 Annual return Annual return
Registry Jul 9, 1999 Appointment of a director Appointment of a director
Registry Jul 7, 1999 Resignation of a director Resignation of a director
Registry Jun 3, 1999 Appointment of a director Appointment of a director
Registry Apr 30, 1999 Change of name certificate Change of name certificate
Registry Mar 19, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 1998 Annual return Annual return

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