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Dato Capital United Kingdom

Canada Water Nominees (Uk) LTD

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Reports

Extended Company Report with Annual Accounts CANADA WATER NOMINEES (UK) 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 Sep 6, 2013)
  • shareholder details and share percentages
  • 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

FORWARD TRUST LIMITED
F.T. LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 01249901
Global Intermediary ID 09XCEX.00087.ME.826
Record last updated Wednesday, December 19, 2018 3:51:58 AM UTC
Official Address 8 Canada Square London E145hq Millwall
There are 1,112 companies registered at this street
Postal Code E145HQ
Sector Dormant Company

Charts

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Directors

Document Type Publication date Download link
Notices Dec 18, 2018 Appointment of liquidators Appointment of liquidators
Registry Dec 4, 2018 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 Dec 4, 2018 Statement of capital Statement of capital
Registry Dec 4, 2018 Solvency statement Solvency statement
Registry Dec 4, 2018 Resolution Resolution
Registry May 11, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 11, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 11, 2018 Resignation of one Director Resignation of one Director
Registry May 11, 2018 Resignation of one Director 2601601... Resignation of one Director 2601601...
Registry May 10, 2018 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2018 Appointment of a person as Director 2601595... Appointment of a person as Director 2601595...
Financials May 9, 2018 Annual accounts Annual accounts
Registry May 3, 2018 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry May 3, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry May 2, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 2, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 30, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Mar 16, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 16, 2018 Resignation of one Secretary (a woman) 1249... Resignation of one Secretary (a woman) 1249...
Registry Nov 13, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 10, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 10, 2017 Appointment of a woman as Secretary 1249... Appointment of a woman as Secretary 1249...
Registry Nov 7, 2017 Resignation of one Director Resignation of one Director
Registry Oct 30, 2017 Resignation of a woman Resignation of a woman
Financials May 19, 2017 Annual accounts Annual accounts
Registry May 12, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 4, 2017 Change of particulars for director Change of particulars for director
Registry Oct 26, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 11, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2016 Resignation of one Director Resignation of one Director
Registry May 5, 2016 Annual return Annual return
Financials Mar 1, 2016 Annual accounts Annual accounts
Registry Feb 24, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 19, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2015 Appointment of a person as Director 2595749... Appointment of a person as Director 2595749...
Registry Sep 29, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 29, 2015 Resignation of one Director Resignation of one Director
Registry Sep 25, 2015 Appointment of a woman Appointment of a woman
Registry Sep 25, 2015 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry May 7, 2015 Annual return Annual return
Registry Feb 5, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jan 20, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 20, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 1, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Jun 11, 2014 Annual accounts Annual accounts
Registry Jun 6, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2014 Annual return Annual return
Registry Apr 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2014 Appointment of a person as Director 2592848... Appointment of a person as Director 2592848...
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Mar 28, 2014 Appointment of a woman Appointment of a woman
Registry Mar 28, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 6, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 16, 2013 Resignation of a woman Resignation of a woman
Registry Oct 16, 2013 Resignation of one Director Resignation of one Director
Registry Sep 6, 2013 Resolution Resolution
Registry Sep 6, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Annual return Annual return
Registry Apr 12, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 12, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 12, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 5, 2012 Resignation of a woman Resignation of a woman
Registry Dec 5, 2012 Resignation of one Director Resignation of one Director
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Annual return Annual return
Registry Mar 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 22, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 20, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 8, 2011 Change of particulars for director Change of particulars for director
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Change of particulars for director Change of particulars for director
Registry May 25, 2011 Annual return Annual return
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 21, 2011 Resignation of 2 people: one Director (a man) and one Company Secretary Resignation of 2 people: one Director (a man) and one Company Secretary
Registry Apr 15, 2011 Change of particulars for director Change of particulars for director
Registry Sep 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 2, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 15, 2010 Appointment of a person as Director Appointment of a person as Director

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