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Dato Capital United Kingdom

El Corte Ingles (London) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2014)
  • 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

IBERICA TRADING COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 01174083
Record last updated Sunday, March 12, 2023 2:17:19 AM UTC
Official Address 16 The Havens Ransomes Europark Ipswich Suffolk Ip39sj Priory Heath
There are 241 companies registered at this street
Postal Code IP39SJ
Sector Other service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Sep 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2021 Appointment of a man as Director and Cfo Of El Corte Ingles Group Appointment of a man as Director and Cfo Of El Corte Ingles Group
Registry May 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 15, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Jun 7, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jun 7, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 26, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 26, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 14, 2016 Annual accounts Annual accounts
Registry Jun 16, 2016 Annual return Annual return
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Apr 23, 2015 Annual return Annual return
Registry Apr 23, 2015 Resignation of one Director Resignation of one Director
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Sep 17, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 28, 2014 Change of registered office address Change of registered office address
Registry Apr 22, 2014 Annual return Annual return
Registry Apr 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 9, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Registry Oct 20, 2010 Change of registered office address Change of registered office address
Registry May 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 20, 2010 Annual accounts Annual accounts
Registry May 11, 2010 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 May 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 11, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 2652082... Change of particulars for director 2652082...
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 2652082... Change of particulars for director 2652082...
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2009 Appointment of a person Appointment of a person
Registry May 13, 2009 Resignation of a person Resignation of a person
Financials May 12, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Appointment of a woman Appointment of a woman
Registry Apr 30, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 9, 2009 Annual return Annual return
Registry Mar 9, 2009 Resignation of a person Resignation of a person
Registry Jan 15, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2008 Annual return Annual return
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Oct 17, 2007 Appointment of a person Appointment of a person
Registry Oct 9, 2007 Resignation of a person Resignation of a person
Registry Sep 1, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 6, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Annual return Annual return
Financials May 24, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Financials May 13, 2005 Annual accounts Annual accounts
Registry Apr 4, 2005 Annual return Annual return
Registry Sep 24, 2004 Appointment of a person Appointment of a person
Registry Sep 10, 2004 Resignation of a person Resignation of a person
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Jun 14, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 14, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 27, 2004 Annual return Annual return
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 2003 Change of name certificate Change of name certificate
Registry Dec 31, 2003 Company name change Company name change
Financials Jul 22, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Annual return Annual return
Financials Jun 28, 2002 Annual accounts Annual accounts
Registry Apr 25, 2002 Annual return Annual return
Registry Apr 11, 2002 Appointment of a person Appointment of a person
Registry Apr 11, 2002 Resignation of a person Resignation of a person
Registry Mar 1, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 1, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry Apr 11, 2001 Annual return Annual return
Financials Jun 8, 2000 Annual accounts Annual accounts
Registry May 8, 2000 Annual return Annual return
Financials Jul 12, 1999 Annual accounts Annual accounts
Registry May 6, 1999 Annual return Annual return
Financials Jun 11, 1998 Annual accounts Annual accounts
Registry Apr 11, 1998 Annual return Annual return
Financials Jul 22, 1997 Annual accounts Annual accounts
Registry Apr 14, 1997 Annual return Annual return
Financials Jun 12, 1996 Annual accounts Annual accounts
Registry Apr 24, 1996 Annual return Annual return
Registry Feb 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 22, 1996 Director resigned, new director appointed 1802311... Director resigned, new director appointed 1802311...
Registry Feb 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 1, 1996 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 31, 1995 Annual accounts Annual accounts
Registry Apr 26, 1995 Annual return Annual return
Financials Jul 13, 1994 Annual accounts Annual accounts

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