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Dato Capital United Kingdom

H Samuel LTD

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Reports

Extended Company Report with Annual Accounts H SAMUEL 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 May 14, 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 00146570
Record last updated Sunday, January 13, 2019 2:52:43 AM UTC
Official Address 110 Cannon Street Dowgate
There are 339 companies registered at this street
Postal Code EC4N6EU
Sector Retail sale of watches and jewellery in specialised stores

Charts

Visits

H SAMUEL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 7, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 7, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 1, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 4, 2013 Annual return Annual return
Financials May 14, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 23, 2013 Change of registered office address Change of registered office address
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Annual return Annual return
Registry Sep 5, 2011 Annual return 1465... Annual return 1465...
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Sep 20, 2010 Annual return Annual return
Registry Sep 20, 2010 Change of particulars for director Change of particulars for director
Registry Sep 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 13, 2010 Memorandum of association Memorandum of association
Registry Jul 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2010 Statement of companies objects Statement of companies objects
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2009 Annual return Annual return
Financials Jun 10, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Registry Jul 30, 2008 Annual return 1465... Annual return 1465...
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Aug 3, 2007 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry Jun 25, 2007 Resignation of a director Resignation of a director
Registry Jun 25, 2007 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Oct 11, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Register of members Register of members
Registry Jul 25, 2006 Annual return Annual return
Registry Jan 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2005 Annual return Annual return
Financials Jul 24, 2005 Annual accounts Annual accounts
Financials Aug 3, 2004 Annual accounts 1465... Annual accounts 1465...
Registry Jul 30, 2004 Annual return Annual return
Registry Mar 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2004 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Nov 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2003 Annual return Annual return
Financials Jul 20, 2003 Annual accounts Annual accounts
Registry Jul 27, 2002 Annual return Annual return
Financials Jul 27, 2002 Annual accounts Annual accounts
Financials Jul 28, 2001 Annual accounts 1465... Annual accounts 1465...
Registry Jul 25, 2001 Annual return Annual return
Registry Jul 23, 2001 Appointment of a director Appointment of a director
Registry Apr 30, 2001 Resignation of a director Resignation of a director
Registry Mar 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2000 Annual return Annual return
Financials Aug 4, 2000 Annual accounts Annual accounts
Registry Jul 28, 2000 Annual return Annual return
Registry Aug 10, 1999 Annual return 1465... Annual return 1465...
Financials Jul 23, 1999 Annual accounts Annual accounts
Registry May 8, 1999 Resignation of a director Resignation of a director
Registry Mar 5, 1999 Resignation of a director 1465... Resignation of a director 1465...
Registry Jan 28, 1999 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 Jan 28, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1465... Declaration of satisfaction in full or in part of a mortgage or charge 1465...
Registry Jan 28, 1999 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
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Sep 2, 1998 Annual return Annual return
Registry Aug 14, 1998 Resignation of a director Resignation of a director
Registry Jul 15, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 1997 Resignation of a director Resignation of a director
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Aug 19, 1997 Annual return Annual return
Registry Apr 29, 1997 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 Mar 20, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 1997 Particulars of a mortgage or charge 1465... Particulars of a mortgage or charge 1465...
Registry Mar 14, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 2, 1996 Annual accounts Annual accounts
Registry Jul 30, 1996 Annual return Annual return
Financials Nov 28, 1995 Annual accounts Annual accounts
Registry Sep 1, 1995 Annual return Annual return
Registry Jul 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 17, 1995 Director resigned, new director appointed 1465... Director resigned, new director appointed 1465...
Registry May 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1995 Director resigned, new director appointed 1465... Director resigned, new director appointed 1465...
Registry Mar 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 20, 1995 Director resigned, new director appointed 1465... Director resigned, new director appointed 1465...
Financials Dec 2, 1994 Annual accounts Annual accounts
Registry Sep 4, 1994 Annual return Annual return
Registry Sep 4, 1994 Director's particulars changed Director's particulars changed
Registry Jul 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 10, 1994 Director resigned, new director appointed 1465... Director resigned, new director appointed 1465...
Financials Dec 7, 1993 Annual accounts Annual accounts
Registry Dec 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 1993 Annual return Annual return
Registry Aug 21, 1993 Director's particulars changed Director's particulars changed
Registry Jan 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 1, 1992 Annual accounts Annual accounts
Registry Nov 11, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 10, 1992 Annual return Annual return

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