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Dato Capital United Kingdom

Loch Lomond Holdings 1 LTD

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Extended Company Report LOCH LOMOND HOLDINGS 1 LIMITED Extended Company Report PDF
Includes
    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

GALORE SPV 1 LIMITED
ALNERY NO. 3111 LIMITED

Details

Company type Private Limited Company, Active
Company Number 08617163
Global Intermediary ID 511ENX.00000.LE.826
Record last updated Friday, January 19, 2024 9:47:46 AM UTC
Official Address 12 Henrietta Street St James's
There are 233 companies registered at this street
Postal Code WC2E8LH
Sector Activities of production holding companies

Charts

Visits

LOCH LOMOND HOLDINGS 1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 11, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2019 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 Jun 6, 2019 Resignation of 3 people: one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 6, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Apr 6, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry Sep 22, 2014 Change of accounting reference date Change of accounting reference date
Registry Sep 19, 2014 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Aug 15, 2014 Annual return Annual return
Registry Aug 14, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 14, 2014 Return of allotment of shares 8617... Return of allotment of shares 8617...
Registry Aug 14, 2014 Return of allotment of shares Return of allotment of shares
Registry May 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 28, 2014 Company name change Company name change
Registry Mar 28, 2014 Change of name certificate Change of name certificate
Registry Mar 28, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 13, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2014 Appointment of a man as Director 8617... Appointment of a man as Director 8617...
Registry Mar 6, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 6, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 6, 2014 Change of accounting reference date Change of accounting reference date
Registry Feb 28, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2013 Change of registered office address Change of registered office address
Registry Aug 29, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 29, 2013 Resignation of one Director Resignation of one Director
Registry Aug 29, 2013 Resignation of one Director 8617... Resignation of one Director 8617...
Registry Aug 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2013 Resignation of one Director Resignation of one Director
Registry Aug 19, 2013 Company name change Company name change
Registry Aug 19, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2013 Change of name certificate Change of name certificate
Registry Aug 19, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 19, 2013 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies

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