Electra Quoted Management LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2017)
- 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
|
|
Last balance sheet date | 2017-09-30 | |
Net Worth | £1 | 0% |
Trade Debtors | £1 | 0% |
Total assets | £1 | 0% |
Shareholder's funds | £1 | 0% |
ACUITY CAPITAL MANAGEMENT LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 03836547 |
Record last updated | Wednesday, October 30, 2019 3:14:52 AM UTC |
Official Address | Paternoster House 65 St Paul's Churchyard Bread Street There are 186 companies registered at this street |
Postal Code | EC4M8AB |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 23, 2019 | Resignation of one Director (a man) | |
Registry | Jun 20, 2018 | Appointment of a man as Finance Director and Director | |
Registry | Apr 13, 2018 | Resignation of one Director (a man) | |
Registry | Feb 9, 2017 | Two appointments: 2 men | |
Registry | Jun 22, 2016 | Appointment of a man as Investment Director and Director | |
Registry | Feb 12, 2016 | Appointment of a man as Director and Chartered Accountant | |
Registry | Mar 31, 2014 | Two appointments: 2 men | |
Registry | Feb 13, 2013 | Annual return | |
Registry | Dec 12, 2012 | Change of particulars for director | |
Registry | Sep 13, 2012 | Change of particulars for director 1583... | |
Registry | Sep 6, 2012 | Change of particulars for director | |
Financials | Jul 30, 2012 | Annual accounts | |
Registry | Jun 28, 2012 | Return of allotment of shares | |
Registry | Feb 23, 2012 | Annual return | |
Registry | Feb 23, 2012 | Appointment of a man as Secretary | |
Registry | Feb 16, 2012 | Change of registered office address | |
Registry | Feb 8, 2012 | Appointment of a man as Secretary | |
Registry | Oct 7, 2011 | Appointment of a man as Director | |
Financials | Aug 8, 2011 | Annual accounts | |
Registry | Aug 1, 2011 | Appointment of a man as Director and None | |
Registry | Jun 15, 2011 | Resignation of one Secretary | |
Registry | Jun 15, 2011 | Resignation of one Director | |
Registry | Jun 9, 2011 | Resignation of one Fund Manager and one Director (a man) | |
Registry | May 19, 2011 | Change of name certificate | |
Registry | May 19, 2011 | Company name change | |
Registry | May 17, 2011 | Change of name 10 | |
Registry | May 11, 2011 | Annual return | |
Financials | Aug 20, 2010 | Annual accounts | |
Registry | Mar 15, 2010 | Annual return | |
Financials | Feb 3, 2010 | Annual accounts | |
Registry | Nov 19, 2009 | Change of accounting reference date | |
Registry | Aug 26, 2009 | Resignation of a director | |
Registry | Aug 20, 2009 | Resignation of one Fund Manager and one Director (a man) | |
Registry | Feb 18, 2009 | Annual return | |
Financials | Feb 8, 2009 | Annual accounts | |
Registry | Oct 1, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 24, 2008 | Auditor's letter of resignation | |
Financials | Apr 17, 2008 | Annual accounts | |
Registry | Feb 21, 2008 | Resignation of a director | |
Registry | Feb 21, 2008 | Appointment of a director | |
Registry | Feb 21, 2008 | Appointment of a director 1583... | |
Registry | Feb 21, 2008 | Authorised allotment of shares and debentures | |
Registry | Feb 21, 2008 | Disapplication of pre-emption rights | |
Registry | Feb 21, 2008 | £ nc 1000/1500000 | |
Registry | Feb 21, 2008 | Alteration to memorandum and articles | |
Registry | Feb 21, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 21, 2008 | Notice of increase in nominal capital | |
Registry | Feb 21, 2008 | Resignation of a director | |
Registry | Feb 21, 2008 | Resignation of a director 1583... | |
Registry | Feb 21, 2008 | Resignation of a director | |
Registry | Feb 21, 2008 | Resignation of a director 1583... | |
Registry | Feb 19, 2008 | Change of name certificate | |
Registry | Feb 19, 2008 | Company name change | |
Registry | Feb 19, 2008 | Company name change 3836... | |
Registry | Feb 15, 2008 | Resignation of 5 people: one Accountant, one Chartered Secretary, one Investment Director, one Company Director and one Director (a man) | |
Registry | Feb 14, 2008 | Annual return | |
Financials | Jul 31, 2007 | Annual accounts | |
Registry | Feb 23, 2007 | Annual return | |
Registry | Jul 27, 2006 | Appointment of a director | |
Registry | Jul 12, 2006 | Appointment of a man as Director and Company Director | |
Financials | Jul 12, 2006 | Annual accounts | |
Registry | Jun 22, 2006 | Resignation of a director | |
Registry | Jun 7, 2006 | Resignation of one Investment Executive and one Director (a man) | |
Registry | Mar 1, 2006 | Annual return | |
Registry | Aug 11, 2005 | Appointment of a man as Director and Accountant | |
Registry | Jun 27, 2005 | Change in situation or address of registered office | |
Financials | Apr 9, 2005 | Annual accounts | |
Registry | Feb 18, 2005 | Annual return | |
Registry | Nov 4, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 15, 2004 | Notice of change of directors or secretaries or in their particulars 1583... | |
Registry | Mar 25, 2004 | Appointment of a director | |
Registry | Mar 16, 2004 | Appointment of a man as Director and Investment Executive | |
Registry | Feb 25, 2004 | Annual return | |
Financials | Feb 7, 2004 | Annual accounts | |
Financials | Feb 21, 2003 | Annual accounts 1583... | |
Registry | Feb 14, 2003 | Annual return | |
Registry | Jan 31, 2003 | Auditor's letter of resignation | |
Registry | Mar 28, 2002 | Resignation of a director | |
Registry | Mar 8, 2002 | Resignation of one Accountant and one Director (a man) | |
Financials | Mar 6, 2002 | Annual accounts | |
Registry | Feb 14, 2002 | Annual return | |
Registry | Aug 3, 2001 | Resignation of a director | |
Registry | Jul 22, 2001 | Resignation of one Investment Manager and one Director (a man) | |
Registry | Mar 9, 2001 | Annual return | |
Financials | Feb 2, 2001 | Annual accounts | |
Registry | Dec 15, 2000 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 30, 2000 | Resignation of a director | |
Registry | Mar 30, 2000 | Resignation of a director 1583... | |
Registry | Mar 30, 2000 | Resignation of a director | |
Registry | Mar 30, 2000 | Resignation of a director 1583... | |
Registry | Mar 30, 2000 | Resignation of a director | |
Registry | Mar 30, 2000 | Resignation of a director 1583... | |
Registry | Mar 30, 2000 | Resignation of a director | |
Registry | Mar 30, 2000 | Resignation of a director 1583... | |
Registry | Mar 29, 2000 | Appointment of a director | |
Registry | Mar 23, 2000 | Resignation of 8 people: one Managing Director, one Investment Director and one Director (a man) | |
Registry | Mar 20, 2000 | Appointment of a director | |
Registry | Mar 9, 2000 | Annual return | |
Registry | Mar 7, 2000 | Two appointments: 2 men | |
Financials | Mar 7, 2000 | Annual accounts | |