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Dato Capital United Kingdom

Duke Street Investment Management LTD

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Reports

Extended Company Report with Annual Accounts DUKE STREET INVESTMENT MANAGEMENT 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 17, 2013)
  • shareholder details and share percentages
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 04374972
Global Intermediary ID J7E6DK.00004.ME.826
Record last updated Friday, September 13, 2019 2:10:00 AM UTC
Official Address 9 Nations House Floor 103 Wigmore Street Marylebone High, Marylebone High Street
There are 103 companies registered at this street
Postal Code W1U1QS
Sector Activities of venture and development capital companies

Charts

Visits

DUKE STREET INVESTMENT MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2015 Appointment of a man as Secretary 4374... Appointment of a man as Secretary 4374...
Registry Sep 30, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2013 Miscellaneous document Miscellaneous document
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2013 Resignation of a woman Resignation of a woman
Registry Feb 21, 2013 Annual return Annual return
Registry Feb 21, 2013 Change of particulars for director Change of particulars for director
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Annual return Annual return
Registry Mar 4, 2011 Change of particulars for secretary Change of particulars for secretary
Financials May 6, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Resignation of one Director Resignation of one Director
Registry Nov 4, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 5, 2009 Appointment of a woman Appointment of a woman
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Annual return Annual return
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars 4374... Notice of change of directors or secretaries or in their particulars 4374...
Registry Oct 10, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 29, 2008 Memorandum of association Memorandum of association
Registry Aug 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2008 Change of name certificate Change of name certificate
Financials Apr 16, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Annual return Annual return
Registry Aug 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 2007 Appointment of a woman Appointment of a woman
Registry Aug 6, 2007 Resignation of one Secretary (a man) and one Commercial Director Resignation of one Secretary (a man) and one Commercial Director
Financials May 8, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Annual return Annual return
Registry Apr 20, 2006 Annual return 4374... Annual return 4374...
Financials Apr 7, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Change of name certificate Change of name certificate
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Annual return Annual return
Registry Aug 19, 2004 Appointment of a director Appointment of a director
Registry Jul 29, 2004 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Annual return Annual return
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry Mar 17, 2003 Annual return Annual return
Registry Dec 2, 2002 Memorandum of association Memorandum of association
Registry Nov 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2002 Elective resolution Elective resolution
Registry Jul 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2002 Memorandum of association Memorandum of association
Registry Jun 11, 2002 Memorandum of association 4374... Memorandum of association 4374...
Registry Jun 10, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 7, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 7, 2002 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 Jun 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2002 Resignation of a director Resignation of a director
Registry Jun 5, 2002 Appointment of a director Appointment of a director
Registry Jun 5, 2002 Appointment of a director 4374... Appointment of a director 4374...
Registry Jun 5, 2002 Resignation of a director Resignation of a director
Registry Jun 5, 2002 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2002 Change of name certificate Change of name certificate
Registry May 27, 2002 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2002 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Feb 15, 2002 Three appointments: 2 men and a person Three appointments: 2 men and a person

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