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Doughty Hanson & Co Ltd

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Full Company Report  DOUGHTY HANSON & CO LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
DH PROJECTS 5 LIMITED
DH BRIDGECO SPORTSIO LIMITED

Details

Company type Private Limited Company, Active
Company Number 04572046
Record last updated Friday, November 16, 2018 2:53:36 AM UTC
Official Address 45 Pall Mall London Sw1y5jg St James's
There are 1,357 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y5JG
Sector Fund management activities

Charts

Visits

DOUGHTY HANSON & CO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112021-12022-122024-32024-62024-72024-102025-12025-22025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 9, 2018 Appointment of a woman Appointment of a woman
Registry Nov 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 22, 2017 Annual accounts Annual accounts
Registry Mar 3, 2017 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Mar 3, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 13, 2016 Annual accounts Annual accounts
Registry Jul 27, 2016 Change of particulars for director Change of particulars for director
Registry Jul 27, 2016 Change of particulars for director 2597632... Change of particulars for director 2597632...
Registry May 12, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 5, 2016 Annual return Annual return
Registry Jan 4, 2016 Resignation of one Director Resignation of one Director
Registry Dec 22, 2015 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Nov 11, 2015 Annual accounts Annual accounts
Registry Jan 13, 2015 Annual return Annual return
Financials Jun 3, 2014 Annual accounts Annual accounts
Registry Jan 3, 2014 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Resignation of one Director Resignation of one Director
Registry Feb 7, 2012 Resignation of one Director 2588327... Resignation of one Director 2588327...
Registry Feb 4, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Registry Jan 26, 2011 Change of particulars for director Change of particulars for director
Registry Jan 26, 2011 Change of particulars for director 2632220... Change of particulars for director 2632220...
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2010 Appointment of a person as Director 2652112... Appointment of a person as Director 2652112...
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2010 Annual return Annual return
Registry Oct 21, 2009 Appointment of a person as Director Appointment of a person as Director
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628759... Change of particulars for director 2628759...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 1, 2009 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 20, 2009 Annual return Annual return
Registry Oct 24, 2008 Memorandum of association Memorandum of association
Registry Oct 22, 2008 Company name change Company name change
Registry Oct 22, 2008 Change of name certificate Change of name certificate
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 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, 2008 Annual return Annual return
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Jan 3, 2007 Annual return Annual return
Registry Sep 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Annual return Annual return
Financials Nov 11, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Resignation of a person Resignation of a person
Registry May 11, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 19, 2005 Annual return Annual return
Registry Oct 29, 2004 Annual return 1880628... Annual return 1880628...
Financials Oct 4, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2004 Annual return Annual return
Registry Nov 27, 2003 Annual return 1945013... Annual return 1945013...
Registry Jan 23, 2003 Company name change Company name change
Registry Jan 23, 2003 Change of name certificate Change of name certificate
Registry Jan 14, 2003 Memorandum of association Memorandum of association
Registry Jan 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2003 Appointment of a person Appointment of a person
Registry Jan 9, 2003 Appointment of a person 1844881... Appointment of a person 1844881...
Registry Jan 9, 2003 Appointment of a person Appointment of a person
Registry Jan 9, 2003 Appointment of a person 1788469... Appointment of a person 1788469...
Registry Jan 9, 2003 Appointment of a person Appointment of a person
Registry Dec 24, 2002 Accounts Accounts
Registry Dec 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 24, 2002 Resignation of a person Resignation of a person
Registry Dec 24, 2002 Resignation of a person 1788404... Resignation of a person 1788404...
Registry Dec 24, 2002 Resignation of a person Resignation of a person
Registry Dec 17, 2002 Five appointments: 5 men Five appointments: 5 men
Registry Dec 17, 2002 Company name change Company name change
Registry Dec 17, 2002 Change of name certificate Change of name certificate
Registry Oct 24, 2002 Three appointments: 3 companies Three appointments: 3 companies
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