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Dato Capital United Kingdom

Fine & Rare Wines LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Private Limited Company
Company Number 02966320
Record last updated Thursday, January 25, 2024 9:11:38 AM UTC
Postal Code EC3R 6DL

Charts

Visits

FINE & RARE WINES LIMITED (United Kingdom) Page visits 2024

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FINE & RARE WINES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2023 Resignation of one Director (a man) 2966... Resignation of one Director (a man) 2966...
Registry May 5, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 17, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2021 Appointment of a man as Director 2966... Appointment of a man as Director 2966...
Registry Feb 21, 2020 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Feb 21, 2020 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 16, 2018 Appointment of a man as Director and Managing Director Financial Services Appointment of a man as Director and Managing Director Financial Services
Registry Oct 20, 2017 Persons with significant control Persons with significant control
Registry Oct 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 6, 2017 Resignation of one Director Resignation of one Director
Registry Oct 6, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 4, 2017 Return of purchase of own shares Return of purchase of own shares
Registry Sep 29, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 12, 2017 Return of purchase of own shares Return of purchase of own shares
Financials Jun 8, 2017 Annual accounts Annual accounts
Registry Apr 5, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 5, 2017 Return of purchase of own shares Return of purchase of own shares
Registry Mar 15, 2017 Return of purchase of own shares 7967878... Return of purchase of own shares 7967878...
Registry Mar 1, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 1, 2017 Return of purchase of own shares Return of purchase of own shares
Registry Jan 30, 2017 Change of particulars for director Change of particulars for director
Registry Oct 26, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 5, 2016 Notice of cancellation of shares 7955175... Notice of cancellation of shares 7955175...
Registry Oct 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 3, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 3, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Sep 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 21, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 21, 2016 Notice of cancellation of shares 7954357... Notice of cancellation of shares 7954357...
Registry Sep 21, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 21, 2016 Notice of cancellation of shares 7954357... Notice of cancellation of shares 7954357...
Registry Sep 21, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Sep 21, 2016 Return of purchase of own shares 7954357... Return of purchase of own shares 7954357...
Registry Sep 21, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Sep 21, 2016 Return of purchase of own shares 7954357... Return of purchase of own shares 7954357...
Registry Sep 21, 2016 Return of purchase of own shares Return of purchase of own shares
Financials Jul 7, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2016 Resignation of one Director Resignation of one Director
Registry Jan 21, 2016 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Oct 1, 2015 Annual return Annual return
Registry Oct 1, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 14, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 22, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 22, 2015 Statement of satisfaction of a charge / full / charge no 1 7932132... Statement of satisfaction of a charge / full / charge no 1 7932132...
Registry Aug 10, 2015 Change of registered office address Change of registered office address
Financials Jul 8, 2015 Annual accounts Annual accounts
Registry Oct 17, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Oct 1, 2014 Annual return Annual return
Registry Aug 19, 2014 Resignation of one Director Resignation of one Director
Registry Aug 12, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 17, 2013 Resignation of one Director Resignation of one Director
Registry Nov 16, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 30, 2013 Annual return Annual return
Registry Oct 30, 2013 Change of particulars for director Change of particulars for director
Registry Oct 30, 2013 Change of particulars for director 2591586... Change of particulars for director 2591586...
Registry Oct 30, 2013 Change of particulars for director Change of particulars for director
Registry Oct 30, 2013 Change of particulars for director 2591586... Change of particulars for director 2591586...
Registry Oct 30, 2013 Change of particulars for director Change of particulars for director
Registry Oct 30, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 17, 2013 Statement of companies objects Statement of companies objects
Registry Oct 17, 2013 Resolution Resolution
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Resignation of one Director Resignation of one Director
Registry Jul 19, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Registry Oct 1, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Aug 16, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 13, 2011 Change of registered office address Change of registered office address
Registry Sep 29, 2011 Annual return Annual return
Registry Sep 29, 2011 Change of registered office address Change of registered office address
Financials May 6, 2011 Annual accounts Annual accounts
Registry Dec 1, 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 Dec 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 22, 2010 Annual return Annual return
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 22, 2010 Change of particulars for director 2643697... Change of particulars for director 2643697...
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 22, 2010 Change of particulars for director 2643697... Change of particulars for director 2643697...
Registry Oct 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 11, 2010 Resolution Resolution
Financials May 19, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 30, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 17, 2009 Annual return Annual return

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