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Dundee Holdco 3 LTD

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Reports

Extended Company Report with Annual Accounts DUNDEE HOLDCO 3 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 18, 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 05651578
Record last updated Tuesday, March 12, 2024 7:50:46 AM UTC
Official Address Doncasters Group Limited Millennium Court First Avenue Burton-On-Trent Staffordshire Blackwall And Cubitt Town
There are 61 companies registered at this street
Postal Code E142WH
Sector Other business support service activities n.e.c.

Charts

Visits

DUNDEE HOLDCO 3 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 8, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2021 Resignation of one Director (a man) 5651... Resignation of one Director (a man) 5651...
Registry Sep 28, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 13, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 13, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 27, 2019 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 23, 2016 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 19, 2013 Annual return Annual return
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Change of particulars for director Change of particulars for director
Registry Jul 9, 2013 Change of particulars for director 5651... Change of particulars for director 5651...
Registry Jun 7, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 7, 2013 Statement of capital Statement of capital
Registry Jun 7, 2013 Solvency statement Solvency statement
Registry Jun 7, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 18, 2013 Registration of a charge / charge code 5651... Registration of a charge / charge code 5651...
Registry Apr 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 20, 2012 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Annual return Annual return
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 14, 2011 Resignation of one Director 5651... Resignation of one Director 5651...
Registry Oct 31, 2011 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Oct 31, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Oct 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Apr 13, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 12, 2011 Annual return Annual return
Registry Oct 29, 2010 Change of registered office address Change of registered office address
Registry Oct 28, 2010 Change of particulars for director Change of particulars for director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 4, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 31, 2010 Resignation of one Ceo Of Investment Company and one Director (a man) Resignation of one Ceo Of Investment Company and one Director (a man)
Registry Jan 13, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 31, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Mar 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2009 Resignation of a director Resignation of a director
Registry Feb 4, 2009 Appointment of a man as Director and Investment Professional Appointment of a man as Director and Investment Professional
Registry Feb 4, 2009 Resignation of one Senior Vice President - Invest and one Director (a man) Resignation of one Senior Vice President - Invest and one Director (a man)
Registry Dec 19, 2008 Annual return Annual return
Registry Oct 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Annual return Annual return
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2007 Annual return Annual return
Registry Jun 29, 2006 Appointment of a director Appointment of a director
Registry Jun 29, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2006 Appointment of a director Appointment of a director
Registry Jun 29, 2006 Appointment of a director 5651... Appointment of a director 5651...
Registry Jun 12, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jun 12, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 26, 2006 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 26, 2006 Memorandum of association Memorandum of association
Registry May 26, 2006 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 May 26, 2006 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry May 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2006 Memorandum of association Memorandum of association
Registry Feb 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 13, 2005 Appointment of a director Appointment of a director
Registry Dec 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2005 Resignation of a director Resignation of a director
Registry Dec 13, 2005 Appointment of a director Appointment of a director
Registry Dec 12, 2005 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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