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Dato Capital United Kingdom

Group Nominees LTD

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Reports

Extended Company Report with Annual Accounts GROUP 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 Feb 20, 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

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 00381959
Record last updated Friday, April 20, 2018 7:53:55 AM UTC
Official Address 26 Floor Portland House Bressenden Place St James's
There are 134 companies registered at this street
Postal Code SW1E5BG
Sector Non-trading companynon trading

Charts

Visits

GROUP NOMINEES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 17, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 20, 2015 Appointment of a woman Appointment of a woman
Registry Feb 11, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 9, 2013 Change of particulars for director Change of particulars for director
Financials Feb 20, 2013 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Registry Mar 1, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 7, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 7, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Oct 20, 2009 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 23, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 16, 2009 Annual accounts Annual accounts
Registry Oct 23, 2008 Annual return Annual return
Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars 3819... Notice of change of directors or secretaries or in their particulars 3819...
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Oct 5, 2007 Annual return Annual return
Registry Jul 23, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Oct 4, 2006 Annual return Annual return
Registry Mar 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry Oct 11, 2005 Annual return Annual return
Registry Jun 9, 2005 Appointment of a director Appointment of a director
Registry Jun 9, 2005 Resignation of a director Resignation of a director
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Oct 8, 2004 Annual return Annual return
Financials Mar 29, 2004 Annual accounts Annual accounts
Registry Oct 14, 2003 Annual return Annual return
Financials Mar 24, 2003 Annual accounts Annual accounts
Registry Oct 15, 2002 Annual return Annual return
Registry Aug 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2002 Notice of change of directors or secretaries or in their particulars 3819... Notice of change of directors or secretaries or in their particulars 3819...
Registry Jul 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 6, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Annual return Annual return
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Aug 13, 2001 Appointment of a director Appointment of a director
Registry May 23, 2001 Resignation of a director Resignation of a director
Registry Dec 11, 2000 Resignation of a director 3819... Resignation of a director 3819...
Registry Nov 24, 2000 Appointment of a director Appointment of a director
Registry Oct 4, 2000 Annual return Annual return
Financials Aug 15, 2000 Annual accounts Annual accounts
Registry Feb 9, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 9, 2000 Memorandum of association Memorandum of association
Registry Jan 14, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2000 Resignation of a director Resignation of a director
Registry Jan 10, 2000 Appointment of a director Appointment of a director
Registry Dec 13, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 1999 Elective resolution Elective resolution
Registry Oct 12, 1999 Annual return Annual return
Financials Oct 6, 1999 Annual accounts Annual accounts
Registry Jan 7, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 1998 Annual return Annual return
Financials Jul 6, 1998 Annual accounts Annual accounts
Registry Oct 24, 1997 Annual return Annual return
Financials Jun 2, 1997 Annual accounts Annual accounts
Registry Oct 28, 1996 Annual return Annual return
Financials Sep 6, 1996 Annual accounts Annual accounts
Registry Oct 24, 1995 Annual return Annual return
Financials Sep 28, 1995 Annual accounts Annual accounts
Registry Aug 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 22, 1995 Director resigned, new director appointed 3819... Director resigned, new director appointed 3819...
Registry Nov 1, 1994 Annual return Annual return
Financials Jul 21, 1994 Annual accounts Annual accounts
Registry Oct 21, 1993 Annual return Annual return
Financials Jul 1, 1993 Annual accounts Annual accounts
Registry Oct 18, 1992 Annual return Annual return
Financials Sep 3, 1992 Annual accounts Annual accounts
Registry Feb 2, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 1991 Annual return Annual return
Financials Aug 20, 1991 Annual accounts Annual accounts
Registry Nov 9, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 9, 1990 Annual accounts Annual accounts
Registry Nov 6, 1990 Annual return Annual return
Registry May 14, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 12, 1990 Annual return Annual return
Financials Dec 1, 1989 Annual accounts Annual accounts
Financials May 22, 1989 Annual accounts 3819... Annual accounts 3819...
Registry Dec 5, 1988 Annual return Annual return
Registry Jun 17, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 23, 1988 Annual accounts Annual accounts
Registry Jan 18, 1988 Annual return Annual return
Registry Jan 18, 1988 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 21, 1987 Annual return Annual return
Financials Jan 30, 1987 Annual accounts Annual accounts

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