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Dato Capital United Kingdom

Godiva Securities & Investments LTD

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Reports

Extended Company Report with Annual Accounts GODIVA SECURITIES & INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data GODIVA SECURITIES & INVESTMENTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Net Worth£20 0%
Shareholder's funds£20 0%

Details

Company type Private Limited Company, Active
Company Number 02052393
Record last updated Thursday, May 11, 2023 2:31:29 PM UTC
Official Address 600 Oakfield House Po Box Binley Business Park Foleshill
Postal Code CV39YR
Sector Building societies

Charts

Visits

GODIVA SECURITIES & INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Searches

GODIVA SECURITIES & INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 28, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 29, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2020 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Apr 27, 2017 Appointment of a woman Appointment of a woman
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 12, 2013 Annual return Annual return
Registry Jun 12, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 8, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 26, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Registry Jun 22, 2011 Annual return 2052... Annual return 2052...
Registry Jun 21, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 21, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Oct 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2010 Resignation of one Director Resignation of one Director
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 2052... Change of particulars for director 2052...
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Annual return Annual return
Registry May 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2008 Annual return Annual return
Registry Jun 12, 2008 Register of members Register of members
Registry Jun 12, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Jun 22, 2007 Annual return Annual return
Financials Jun 13, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Resignation of a director Resignation of a director
Registry Jun 7, 2007 Appointment of a director Appointment of a director
Registry Feb 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2006 Notice of change of directors or secretaries or in their particulars 2052... Notice of change of directors or secretaries or in their particulars 2052...
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 2006 Notice of change of directors or secretaries or in their particulars 2052... Notice of change of directors or secretaries or in their particulars 2052...
Registry Jun 21, 2006 Annual return Annual return
Registry Jun 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2006 Notice of change of directors or secretaries or in their particulars 2052... Notice of change of directors or secretaries or in their particulars 2052...
Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars 2052... Notice of change of directors or secretaries or in their particulars 2052...
Registry Dec 23, 2005 Resignation of a director Resignation of a director
Registry Dec 5, 2005 Appointment of a director Appointment of a director
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jun 25, 2005 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Registry Nov 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2003 Annual return Annual return
Financials Feb 26, 2003 Annual accounts Annual accounts
Financials Aug 15, 2002 Annual accounts 2052... Annual accounts 2052...
Registry Jun 20, 2002 Annual return Annual return
Registry Jun 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2002 Notice of change of directors or secretaries or in their particulars 2052... Notice of change of directors or secretaries or in their particulars 2052...
Registry Dec 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Jul 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2001 Annual return Annual return
Financials Oct 25, 2000 Annual accounts Annual accounts
Registry Jun 21, 2000 Annual return Annual return
Registry Dec 17, 1999 Resignation of a director Resignation of a director
Registry Dec 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 1999 Appointment of a director Appointment of a director
Financials Sep 28, 1999 Annual accounts Annual accounts
Registry Jun 25, 1999 Annual return Annual return
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry Oct 2, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 1998 Annual return Annual return
Registry Feb 1, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Jul 1, 1997 Annual return Annual return
Registry Jun 9, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 1996 Notice of change of directors or secretaries or in their particulars 2052... Notice of change of directors or secretaries or in their particulars 2052...
Registry Dec 20, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 1996 Annual accounts Annual accounts
Registry Aug 14, 1996 Register of members Register of members
Registry Jun 27, 1996 Annual return Annual return
Registry Mar 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 8, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 19, 1995 Annual accounts Annual accounts
Registry Sep 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 26, 1995 Annual return Annual return
Registry Feb 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 10, 1994 Director resigned, new director appointed 2052... Director resigned, new director appointed 2052...
Financials Oct 14, 1994 Annual accounts Annual accounts
Registry Jun 23, 1994 Annual return Annual return
Financials Oct 8, 1993 Annual accounts Annual accounts
Registry Jun 24, 1993 Annual return Annual return
Financials Oct 23, 1992 Annual accounts Annual accounts

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