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Dato Capital United Kingdom

Egaming Compliance Services LTD

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Reports

Extended Company Report with Annual Accounts EGAMING COMPLIANCE SERVICES 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 Feb 1, 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 Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number 04690117
Record last updated Friday, March 3, 2023 2:15:19 AM UTC
Official Address Berkeley Square House West End
There are 591 companies registered at this street
Postal Code W1J6BD
Sector Technical testing and analysis

Charts

Visits

EGAMING COMPLIANCE SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 14, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 19, 2017 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jun 20, 2013 Appointment of a man as Compliance Manager and Director Appointment of a man as Compliance Manager and Director
Registry Jun 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2013 Annual return Annual return
Financials Feb 1, 2013 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Registry Jan 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Jan 17, 2012 Resignation of one Director 4690... Resignation of one Director 4690...
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Financials Jan 10, 2012 Annual accounts Annual accounts
Registry Dec 31, 2011 Appointment of a woman Appointment of a woman
Registry Dec 31, 2011 Resignation of one Tourism & Leisure Consultant and one Director (a man) Resignation of one Tourism & Leisure Consultant and one Director (a man)
Registry Sep 17, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 2011 Miscellaneous document Miscellaneous document
Registry Jul 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 21, 2011 Statement of companies objects Statement of companies objects
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Mar 25, 2011 Change of name certificate Change of name certificate
Registry Mar 25, 2011 Resignation of one Director Resignation of one Director
Registry Mar 25, 2011 Resignation of one Director 4690... Resignation of one Director 4690...
Registry Mar 25, 2011 Resignation of one Director Resignation of one Director
Registry Mar 25, 2011 Resignation of one Director 4690... Resignation of one Director 4690...
Registry Mar 25, 2011 Annual return Annual return
Registry Mar 22, 2011 Resignation of 3 people: one Head Of Corporate Affairs, one Compliance Manager, one Company Director and one Director (a man) Resignation of 3 people: one Head Of Corporate Affairs, one Compliance Manager, one Company Director and one Director (a man)
Registry Mar 16, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2011 Appointment of a man as Director and Compliance Manager Appointment of a man as Director and Compliance Manager
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Annual return Annual return
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Change of particulars for director 4690... Change of particulars for director 4690...
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Change of particulars for director 4690... Change of particulars for director 4690...
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Financials Mar 5, 2010 Annual accounts Annual accounts
Registry Sep 17, 2009 Miscellaneous document Miscellaneous document
Registry Apr 29, 2009 Annual return Annual return
Registry Apr 29, 2009 Resignation of a director Resignation of a director
Registry Apr 28, 2009 Memorandum of association Memorandum of association
Registry Apr 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2008 Appointment of a man as Director and Head Of Corporate Affairs Appointment of a man as Director and Head Of Corporate Affairs
Registry May 21, 2008 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 19, 2008 Appointment of a director Appointment of a director
Registry Nov 9, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 8, 2007 Annual return Annual return
Registry May 31, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 10, 2007 Annual accounts Annual accounts
Registry Feb 10, 2007 Resignation of a director Resignation of a director
Registry Jan 24, 2007 Resignation of one Cso and one Director (a man) Resignation of one Cso and one Director (a man)
Registry Nov 20, 2006 Appointment of a director Appointment of a director
Registry Oct 4, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 6, 2006 Appointment of a director Appointment of a director
Registry Jun 22, 2006 Resignation of a director Resignation of a director
Registry Jun 8, 2006 Resignation of one Vp & Cao Ongame and one Director (a man) Resignation of one Vp & Cao Ongame and one Director (a man)
Registry Jun 1, 2006 Appointment of a man as Cso and Director Appointment of a man as Cso and Director
Registry May 26, 2006 Annual return Annual return
Financials Mar 31, 2006 Annual accounts Annual accounts
Registry Sep 26, 2005 Appointment of a director Appointment of a director
Registry Sep 22, 2005 Appointment of a director 4690... Appointment of a director 4690...
Registry Sep 7, 2005 Appointment of a man as Vp & Cao Ongame and Director Appointment of a man as Vp & Cao Ongame and Director
Registry Mar 18, 2005 Annual return Annual return
Financials Jan 10, 2005 Annual accounts Annual accounts
Registry May 20, 2004 Annual return Annual return
Registry Apr 5, 2004 Resignation of a director Resignation of a director
Registry Mar 30, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 2004 Appointment of a director Appointment of a director
Registry Jan 26, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 26, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 17, 2004 Appointment of a director Appointment of a director
Registry Dec 14, 2003 Resignation of a director Resignation of a director
Registry Dec 12, 2003 Appointment of a man as Director and Tourism & Leisure Consultant Appointment of a man as Director and Tourism & Leisure Consultant
Registry Nov 18, 2003 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Aug 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2003 Seven appointments: 7 men Seven appointments: 7 men

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