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Dato Capital United Kingdom

Gordian Knot LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 02853833
Record last updated Monday, November 15, 2021 9:30:51 PM UTC
Official Address Lansdowne House Berkeley Square West End
There are 264 companies registered at this street
Postal Code W1J6AB
Sector Fund management activities

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Directors

Document Type Publication date Download link
Registry Jan 29, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 29, 2019 Resignation of 4 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Jan 28, 2019 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jan 28, 2019 Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Apr 6, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 17, 2013 Annual return Annual return
Financials May 15, 2013 Annual accounts Annual accounts
Registry Sep 20, 2012 Annual return Annual return
Financials Dec 28, 2011 Annual accounts Annual accounts
Registry Oct 3, 2011 Annual return Annual return
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Oct 13, 2010 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 2853... Change of particulars for director 2853...
Registry Jan 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 25, 2009 Annual return Annual return
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Sep 30, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Resignation of a director Resignation of a director
Registry Dec 10, 2007 Resignation of one Asset Mgt and one Director (a man) Resignation of one Asset Mgt and one Director (a man)
Registry Sep 27, 2007 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Nov 2, 2006 Resignation of a director Resignation of a director
Registry Nov 2, 2006 Appointment of a director Appointment of a director
Registry Oct 24, 2006 Appointment of a man as Asset Mgt and Director Appointment of a man as Asset Mgt and Director
Registry Oct 24, 2006 Resignation of one Asset Mgr and one Director (a man) Resignation of one Asset Mgr and one Director (a man)
Registry Oct 6, 2006 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Resignation of a director Resignation of a director
Registry Nov 1, 2005 Appointment of a director Appointment of a director
Registry Oct 24, 2005 Appointment of a man as Asset Mgr and Director Appointment of a man as Asset Mgr and Director
Registry Oct 24, 2005 Resignation of one Banking/Investment and one Director (a man) Resignation of one Banking/Investment and one Director (a man)
Registry Oct 19, 2005 Annual return Annual return
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2005 Memorandum of association Memorandum of association
Registry Oct 4, 2004 Annual return Annual return
Registry Sep 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Dec 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 2003 Annual return Annual return
Registry Apr 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Dec 7, 2002 Annual return Annual return
Registry Dec 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2002 Registered office changed Registered office changed
Registry May 31, 2002 Appointment of a director Appointment of a director
Registry May 31, 2002 Resignation of a director Resignation of a director
Financials May 28, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 1, 2002 Appointment of a man as Director and Banking/Investment Appointment of a man as Director and Banking/Investment
Registry Nov 22, 2001 Annual return Annual return
Registry Nov 22, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2853... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2853...
Registry Nov 22, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2853... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2853...
Registry Nov 22, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2853... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2853...
Registry Nov 22, 2001 Appointment of a director Appointment of a director
Registry Nov 22, 2001 Director's particulars changed Director's particulars changed
Registry Sep 13, 2001 Appointment of a director Appointment of a director
Registry Sep 13, 2001 Resignation of a director Resignation of a director
Financials Jul 12, 2001 Annual accounts Annual accounts
Registry Nov 8, 2000 Annual return Annual return
Registry Oct 27, 2000 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 27, 2000 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials May 22, 2000 Annual accounts Annual accounts
Registry Nov 10, 1999 Annual return Annual return
Registry Nov 10, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 23, 1999 Annual accounts Annual accounts
Registry Dec 24, 1998 Appointment of a director Appointment of a director
Registry Nov 18, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2853... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2853...
Registry Nov 18, 1998 Annual return Annual return
Registry Oct 26, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 20, 1998 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Jul 23, 1998 Annual accounts Annual accounts
Registry Apr 21, 1998 Resignation of a director Resignation of a director
Registry Apr 21, 1998 Resignation of a director 2853... Resignation of a director 2853...
Registry Mar 31, 1998 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 28, 1998 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Registry Nov 19, 1997 Annual return Annual return
Registry Nov 12, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 6, 1997 Annual accounts Annual accounts
Registry Oct 14, 1996 Annual return Annual return
Registry Jul 10, 1996 Removal of secretary/director Removal of secretary/director
Registry Jul 8, 1996 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Jul 8, 1996 Order of court Order of court
Financials May 15, 1996 Annual accounts Annual accounts
Registry Sep 25, 1995 Written elective resolution Written elective resolution
Registry Sep 25, 1995 Annual return Annual return
Registry Sep 25, 1995 Written elective resolution Written elective resolution
Registry Sep 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1995 Written elective resolution Written elective resolution

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