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Dato Capital United Kingdom

H & i Investments LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 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

Details

Company type Private Limited Company
Company Number 00500515
Record last updated Wednesday, May 24, 2023 1:45:55 PM UTC
Postal Code EC4A 4AB

Charts

Visits

H & I INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 3, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 3, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Nov 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2012 Change of registered office address Change of registered office address
Registry Nov 26, 2012 Change of name certificate Change of name certificate
Registry Nov 26, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 22, 2012 Annual return Annual return
Registry Oct 18, 2012 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry Sep 27, 2011 Annual return Annual return
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Annual return Annual return
Registry Nov 24, 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 Nov 24, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Annual return Annual return
Financials Feb 21, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2007 Notice of change of directors or secretaries or in their particulars 5005... Notice of change of directors or secretaries or in their particulars 5005...
Registry Oct 26, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Annual return Annual return
Registry Oct 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 26, 2004 Annual accounts Annual accounts
Registry Oct 20, 2004 Annual return Annual return
Financials Jan 16, 2004 Annual accounts Annual accounts
Registry Sep 28, 2003 Annual return Annual return
Financials Dec 7, 2002 Annual accounts Annual accounts
Registry Sep 30, 2002 Annual return Annual return
Financials Dec 10, 2001 Annual accounts Annual accounts
Registry Nov 19, 2001 Annual return Annual return
Registry Nov 27, 2000 Annual return 5005... Annual return 5005...
Financials Sep 27, 2000 Annual accounts Annual accounts
Financials Dec 10, 1999 Annual accounts 5005... Annual accounts 5005...
Registry Sep 23, 1999 Annual return Annual return
Registry Sep 22, 1999 Resignation of a director Resignation of a director
Financials Dec 8, 1998 Annual accounts Annual accounts
Registry Sep 18, 1998 Annual return Annual return
Registry Mar 13, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 23, 1998 Annual accounts Annual accounts
Registry Oct 6, 1997 Annual return Annual return
Financials Nov 12, 1996 Annual accounts Annual accounts
Registry Sep 24, 1996 Annual return Annual return
Financials Jan 12, 1996 Annual accounts Annual accounts
Registry Sep 18, 1995 Annual return Annual return
Registry Sep 18, 1995 Register of members Register of members
Registry Sep 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1995 Location of debenture register address changed Location of debenture register address changed
Registry Aug 4, 1995 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 Aug 4, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 5005... Declaration of satisfaction in full or in part of a mortgage or charge 5005...
Financials Dec 22, 1994 Annual accounts Annual accounts
Registry Sep 29, 1994 Annual return Annual return
Registry Sep 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 21, 1993 Annual return Annual return
Registry Sep 21, 1993 Register of members in non-legible form Register of members in non-legible form
Financials Sep 17, 1993 Annual accounts Annual accounts
Registry Sep 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1993 Director resigned, new director appointed 5005... Director resigned, new director appointed 5005...
Financials Jan 14, 1993 Annual accounts Annual accounts
Registry Nov 13, 1992 Annual return Annual return
Registry Sep 29, 1992 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 11, 1992 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 16, 1992 Alter mem and arts Alter mem and arts
Registry Oct 17, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1991 Annual return Annual return
Financials Sep 13, 1991 Annual accounts Annual accounts
Registry Oct 12, 1990 Annual return Annual return
Financials Oct 8, 1990 Annual accounts Annual accounts
Registry Aug 21, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 14, 1989 Annual return Annual return
Financials Sep 1, 1989 Annual accounts Annual accounts
Registry Apr 5, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Dec 14, 1988 Annual accounts Annual accounts
Registry Dec 14, 1988 Annual return Annual return
Registry Feb 17, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 17, 1988 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 17, 1988 Nc inc already adjusted Nc inc already adjusted
Registry Feb 17, 1988 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 Feb 17, 1988 Alter mem and arts Alter mem and arts
Financials Jan 18, 1988 Annual accounts Annual accounts
Registry Dec 3, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 1987 Annual return Annual return
Financials Mar 26, 1987 Annual accounts Annual accounts
Financials Nov 17, 1982 Annual accounts 5005... Annual accounts 5005...
Financials Nov 16, 1982 Annual accounts Annual accounts
Registry Nov 16, 1982 Annual return Annual return
Financials Nov 26, 1980 Annual accounts Annual accounts
Financials Dec 11, 1979 Annual accounts 5005... Annual accounts 5005...

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