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Dato Capital United Kingdom

Ellesmere LTD, United Kingdom

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RISKEYE LIMITED
MERCARI MARKETING LIMITED
MOTHER GOOSE LTD
ELLESMERE LIMITED
ELLESMERE LTD

Details

Company type Private Limited Company, Active
Company Number 12713213
Universal Entity Code2387-7221-5541-0769
Record last updated Thursday, July 2, 2020 9:33:29 PM UTC
Official Address New Burlington House 1075 Finchley Road London United Kingdom Nw110pu Garden Suburb
There are 1,620 companies registered at this street
Postal Code NW110PU
Sector Other letting and operating of own or leased real estate

Charts

Visits

ELLESMERE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 2, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 2, 2020 Four appointments: 4 men Four appointments: 4 men
Financials Apr 8, 2014 Annual accounts Annual accounts
Registry Jan 20, 2014 Annual return Annual return
Financials Mar 18, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Annual return Annual return
Financials Mar 30, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Annual return Annual return
Registry Sep 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry Aug 29, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 29, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 26, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Annual return Annual return
Registry Feb 18, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Change of name certificate Change of name certificate
Registry Jan 5, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 5, 2011 Company name change Company name change
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Company name change Company name change
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Financials May 29, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jun 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2008 Annual return Annual return
Registry Apr 14, 2007 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 Mar 14, 2007 Annual return Annual return
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry May 30, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 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 30, 2006 Annual return Annual return
Registry May 30, 2006 Appointment of a director Appointment of a director
Registry May 30, 2006 Resignation of a director Resignation of a director
Registry May 30, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 30, 2006 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Jan 31, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 16, 2005 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 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5018... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5018...
Registry Mar 31, 2005 Company name change Company name change
Registry Mar 31, 2005 Change of name certificate Change of name certificate
Financials Feb 25, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2005 Appointment of a director Appointment of a director
Registry Feb 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2005 Appointment of a director Appointment of a director
Registry Feb 21, 2005 Resignation of a director Resignation of a director
Registry Feb 1, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jan 31, 2005 Annual return Annual return
Registry Jan 14, 2005 Company name change Company name change
Registry Jan 14, 2005 Change of name certificate Change of name certificate
Registry Jan 11, 2005 Annual return Annual return
Registry Jan 24, 2004 Elective resolution Elective resolution
Registry Jan 19, 2004 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 19, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 19, 2004 Resignation of a secretary Resignation of a secretary

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