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Dato Capital United Kingdom

Goodwill Nominees LTD

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Reports

Extended Company Report with Annual Accounts GOODWILL NOMINEES 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 Oct 15, 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

Details

Company type Private Limited Company, Active
Company Number 01200640
Record last updated Monday, June 13, 2022 12:14:19 AM UTC
Official Address 400 Capability Green South
There are 635 companies registered at this street
Postal Code LU13AE
Sector Renting and operating of Housing Association real estate

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Directors

Document Type Publication date Download link
Registry Jun 2, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 15, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 31, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Mar 15, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 25, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 15, 2016 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry May 11, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Oct 18, 2013 Annual return Annual return
Registry Oct 16, 2013 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 Oct 16, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 15, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Memorandum of association Memorandum of association
Registry May 1, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 3, 2013 Annual return Annual return
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Change of particulars for director 1200... Change of particulars for director 1200...
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Nov 29, 2012 Statement of companies objects Statement of companies objects
Registry Sep 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2012 Change of registered office address Change of registered office address
Registry Mar 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2012 Appointment of a man as Director 1200... Appointment of a man as Director 1200...
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Jan 2, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 2, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 12, 2011 Annual return Annual return
Registry Aug 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2011 Particulars of a mortgage or charge 1200... Particulars of a mortgage or charge 1200...
Registry Aug 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2011 Particulars of a mortgage or charge 1200... Particulars of a mortgage or charge 1200...
Registry Aug 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2011 Resignation of one Director Resignation of one Director
Registry May 1, 2011 Two appointments: a man and a person Two appointments: a man and a person
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Annual return Annual return
Registry Jul 22, 2010 Change of registered office address Change of registered office address
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 16, 2010 Change of particulars for director Change of particulars for director
Registry Jan 16, 2010 Change of particulars for director 1200... Change of particulars for director 1200...
Registry Jan 16, 2010 Annual return Annual return
Registry Jan 16, 2010 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Change of registered office address Change of registered office address
Registry Oct 8, 2009 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jun 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials May 26, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Registry May 11, 2009 Appointment of a secretary Appointment of a secretary
Registry May 11, 2009 Register of members Register of members
Registry Apr 9, 2009 Resignation of a director Resignation of a director
Registry Apr 8, 2009 Annual return Annual return
Registry Mar 17, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 17, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Sep 15, 2008 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Sep 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 6, 2008 Resignation of a director Resignation of a director
Registry May 18, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 12, 2008 Annual return Annual return
Registry Jan 8, 2008 Resignation of a director Resignation of a director
Registry Jan 8, 2008 Appointment of a director Appointment of a director
Registry Jan 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 21, 2007 Resignation of a woman Resignation of a woman
Registry Feb 21, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 25, 2007 Annual return Annual return
Financials Sep 11, 2006 Annual accounts Annual accounts
Registry Aug 21, 2006 Resignation of a director Resignation of a director
Registry Aug 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2006 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 May 12, 2006 Register of members Register of members
Registry May 4, 2006 Annual return Annual return
Registry Mar 14, 2006 Appointment of a director Appointment of a director
Registry Feb 9, 2006 Miscellaneous document Miscellaneous document
Registry Jan 1, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Annual return Annual return
Financials May 7, 2004 Annual accounts Annual accounts
Registry Jan 31, 2004 Annual return Annual return
Registry Oct 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 23, 2003 Annual accounts Annual accounts
Financials Jul 30, 2003 Annual accounts 1200... Annual accounts 1200...
Registry Mar 26, 2003 Annual return Annual return

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