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Dato Capital United Kingdom

Gold Diamond e Cardiff 2005

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Reports

Full Company Report  GOLD DIAMOND E CARDIFF 2005 Full Company Report PDF
Includes
  • 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

Details

Company type Other Company Type, Active
Company Number FC026282
Record last updated Wednesday, June 11, 2025 6:34:35 AM UTC
Official Address 171 Main Street 4041 Po Box Road Town
There are 31 companies registered at this street
Locality Road Town
Region Tortola, British Virgin Islands
Postal Code VG1110

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 29, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 27, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2023 Appointment of a man as Director and Specialist Appointment of a man as Director and Specialist
Registry Feb 17, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2021 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2021 Resignation of one Director (a man) 3026... Resignation of one Director (a man) 3026...
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2019 Resignation of one Director (a man) 3026... Resignation of one Director (a man) 3026...
Registry Sep 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2018 ThreE appointments: 3 men ThreE appointments: 3 men
Registry Mar 11, 2018 Appointment of a man as Director and AsSociate Appointment of a man as Director and AsSociate
Registry Mar 8, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 10, 2016 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Jul 27, 2015 Appointment of a man as Senior Portfolio Manager and Director Appointment of a man as Senior Portfolio Manager and Director
Registry Mar 23, 2015 Appointment of a man as Analyst and Director Appointment of a man as Analyst and Director
Registry Apr 15, 2013 Return by a uk business of an overseas company for change of particulars Return by a uk business of an overseas company for change of particulars
Registry Apr 4, 2013 Return by an overseas company of an alteration to constitutional documents Return by an overseas company of an alteration to constitutional documents
Registry Apr 3, 2013 Return by an overseas company for change of company particulars Return by an overseas company for change of company particulars
Registry Mar 18, 2013 Registration of change of name of overseas company as registered in the uk Registration of change of name of overseas company as registered in the uk
Registry Mar 18, 2013 Appointment terminated Appointment terminated
Registry Mar 14, 2013 Director appointed Director appointed
Registry Mar 14, 2013 Director appointed 3026... Director appointed 3026...
Registry Mar 14, 2013 Director appointed Director appointed
Registry Mar 8, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 5, 2013 Return by a uk business of an overseas company for change of particulars Return by a uk business of an overseas company for change of particulars
Registry Feb 28, 2013 Return by an overseas company for change of company particulars Return by an overseas company for change of company particulars
Registry Feb 25, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Feb 21, 2013 Appointment terminated Appointment terminated
Registry Feb 21, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 15, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 15, 2011 Return by a uk business of an overseas company for change of particulars Return by a uk business of an overseas company for change of particulars
Registry Jun 30, 2011 Appointment terminated, secretary david moody Appointment terminated, secretary david moody
Registry Jun 30, 2011 Appointment terminated Appointment terminated
Registry Jun 30, 2011 Director appointed Director appointed
Registry Jun 14, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 14, 2011 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Sep 8, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 18, 2007 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Apr 24, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Apr 24, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3026... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3026...
Registry Apr 24, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Apr 24, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3026... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3026...
Registry Apr 24, 2007 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry Apr 24, 2007 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Registry Apr 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 21, 2006 Return by an oversea company subject to branch registration of an alteration to constitutional documents Return by an oversea company subject to branch registration of an alteration to constitutional documents
Registry Aug 30, 2006 Return by an oversea company subject to branch registration of an alteration to constitutional documents 3026... Return by an oversea company subject to branch registration of an alteration to constitutional documents 3026...
Registry Aug 16, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 16, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3026... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3026...
Registry Aug 16, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 16, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3026... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3026...
Registry Aug 16, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 16, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3026... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3026...
Registry Aug 16, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 16, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3026... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3026...
Registry Aug 16, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 16, 2006 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry May 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2006 Resignation of 5 people: one Solicitor, one Company Executive, one Finance Director, one Secretary and one Director (a man) Resignation of 5 people: one Solicitor, one Company Executive, one Finance Director, one Secretary and one Director (a man)
Registry Dec 1, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 19, 2005 Br005906 par appointed Br005906 par appointed
Registry Oct 19, 2005 Br005906 registered Br005906 registered
Registry Oct 19, 2005 Br005906 par appointed Br005906 par appointed
Registry Oct 19, 2005 Five appointments: a person and 4 men Five appointments: a person and 4 men
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