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Dato Capital United Kingdom

Google Uk LTD

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Reports

Extended Company Report with Annual Accounts GOOGLE UK 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 Aug 4, 2014)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LAW 2138 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03977902
Record last updated Tuesday, November 28, 2023 1:02:50 PM UTC
Official Address Belgrave House 76 Buckingham Palace Road London Sw1w9tq Warwick
There are 91 companies registered at this street
Postal Code SW1W9TQ
Sector Other business support service activities n.e.c.

Charts

Visits

GOOGLE UK LIMITED (United Kingdom) Page visits 2024

Searches

GOOGLE UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 14, 2019 Appointment of a man as Payments Compliance Risk Manager and Director Appointment of a man as Payments Compliance Risk Manager and Director
Registry Aug 22, 2017 Persons with significant control Persons with significant control
Registry May 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 6, 2017 Annual accounts Annual accounts
Registry Mar 29, 2017 Resignation of one Director Resignation of one Director
Registry Feb 6, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 20, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 29, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 20, 2016 Annual return Annual return
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 Feb 11, 2016 Change of particulars for director Change of particulars for director
Financials Feb 2, 2016 Annual accounts Annual accounts
Registry Dec 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2015 Resignation of one Director Resignation of one Director
Registry Nov 16, 2015 Appointment of a man as Regional Controller and Director Appointment of a man as Regional Controller and Director
Registry Nov 16, 2015 Resignation of one Regional Controller and one Director (a man) Resignation of one Regional Controller and one Director (a man)
Registry Sep 16, 2015 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2015 Annual return Annual return
Financials Aug 4, 2014 Annual accounts Annual accounts
Registry Jul 28, 2014 Change of particulars for director Change of particulars for director
Registry Apr 30, 2014 Annual return Annual return
Registry Dec 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2013 Resignation of one Director Resignation of one Director
Registry Nov 22, 2013 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Nov 22, 2013 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 24, 2013 Resignation of one Director (a man) and one Vp And Deputy General Counsel Resignation of one Director (a man) and one Vp And Deputy General Counsel
Registry Jul 24, 2013 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Jun 3, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 3, 2013 Resolution Resolution
Registry May 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2013 Annual return Annual return
Registry Apr 29, 2013 Change of particulars for director Change of particulars for director
Registry Apr 26, 2013 Change of particulars for director 2590800... Change of particulars for director 2590800...
Registry Apr 18, 2013 Change of particulars for director Change of particulars for director
Registry Oct 2, 2012 Mortgage Mortgage
Registry Oct 2, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Annual return Annual return
Registry Feb 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Resignation of one Director 2588358... Resignation of one Director 2588358...
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Resignation of one Director 2588358... Resignation of one Director 2588358...
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Appointment of a man as Director and Vp And Deputy General Counsel Appointment of a man as Director and Vp And Deputy General Counsel
Registry Feb 10, 2012 Resignation of one Senior Vice President And General Counsel and one Director (a man) Resignation of one Senior Vice President And General Counsel and one Director (a man)
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Annual return Annual return
Registry May 18, 2011 Change of particulars for director Change of particulars for director
Registry May 18, 2011 Change of particulars for director 2637206... Change of particulars for director 2637206...
Registry May 18, 2011 Change of particulars for director Change of particulars for director
Registry May 18, 2011 Change of particulars for director 2637206... Change of particulars for director 2637206...
Registry May 18, 2011 Change of particulars for director Change of particulars for director
Registry May 18, 2011 Change of particulars for director 2637184... Change of particulars for director 2637184...
Registry May 18, 2011 Change of particulars for director Change of particulars for director
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Annual return Annual return
Registry Apr 27, 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 Apr 27, 2010 Change of location of company records to the single alternative inspection location 2637416... Change of location of company records to the single alternative inspection location 2637416...
Registry Apr 27, 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 Apr 27, 2010 Change of location of company records to the single alternative inspection location 2637416... Change of location of company records to the single alternative inspection location 2637416...
Registry Apr 27, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 27, 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 Apr 27, 2010 Change of location of company records to the single alternative inspection location 2637410... Change of location of company records to the single alternative inspection location 2637410...
Registry Apr 27, 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 Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 2633494... Change of particulars for director 2633494...
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 2633494... Change of particulars for director 2633494...
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 2633438... Change of particulars for director 2633438...
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Nov 18, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 2650560... Change of particulars for director 2650560...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Aug 7, 2009 Resignation of a person Resignation of a person
Registry Jul 6, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2009 Annual return Annual return
Registry Apr 15, 2009 Register of members Register of members
Registry Apr 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Sep 4, 2008 Miscellaneous document Miscellaneous document
Registry May 9, 2008 Annual return Annual return
Registry Jan 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2007 Notice of change of directors or secretaries or in their particulars 1831402... Notice of change of directors or secretaries or in their particulars 1831402...
Registry Aug 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Registry Jun 5, 2007 Resignation of a person Resignation of a person
Registry Jun 5, 2007 Appointment of a person Appointment of a person
Registry Jun 5, 2007 Appointment of a person 1788714... Appointment of a person 1788714...

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