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Dato Capital United Kingdom

H.R. Asset Management LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • all other documents available
  • 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 03349370
Record last updated Friday, October 18, 2013 8:38:43 PM UTC
Official Address One Curzon Street West End
There are 299 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J5HB
Sector Security and commodity contracts dealing activities

Charts

Visits

H.R. ASSET MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-701

Directors

Document Type Publication date Download link
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2013 Appointment of a man as Director 3349... Appointment of a man as Director 3349...
Registry May 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2013 Resignation of one Director Resignation of one Director
Registry May 28, 2013 Resignation of one Director 3349... Resignation of one Director 3349...
Registry May 17, 2013 Three appointments: 3 men Three appointments: 3 men
Registry May 10, 2013 Annual return Annual return
Financials Aug 17, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Registry Feb 15, 2012 Change of particulars for director Change of particulars for director
Registry Dec 1, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 21, 2011 Auditor's letter of resignation 3349... Auditor's letter of resignation 3349...
Registry Oct 26, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 12, 2011 Change of particulars for director Change of particulars for director
Registry Aug 12, 2011 Change of particulars for director 3349... Change of particulars for director 3349...
Registry May 26, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Change of particulars for director Change of particulars for director
Registry Mar 17, 2011 Change of particulars for director 3349... Change of particulars for director 3349...
Registry Feb 28, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 25, 2011 Appointment of a woman as Secretary 3349... Appointment of a woman as Secretary 3349...
Registry Feb 17, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 22, 2010 Resignation of one Secretary 3349... Resignation of one Secretary 3349...
Financials Aug 20, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of registered office address Change of registered office address
Registry Feb 4, 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 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2010 Resignation of one Secretary 3349... Resignation of one Secretary 3349...
Registry Feb 2, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 3, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2009 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jul 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 16, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 7, 2009 Annual return Annual return
Registry Apr 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2009 Appointment of a man as Director 3349... Appointment of a man as Director 3349...
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Apr 14, 2009 Resignation of a director 3349... Resignation of a director 3349...
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Apr 14, 2009 Resignation of a director 3349... Resignation of a director 3349...
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Apr 8, 2009 Change of name certificate Change of name certificate
Registry Apr 6, 2009 Memorandum of association Memorandum of association
Registry Apr 6, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 6, 2009 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 Apr 6, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 6, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 6, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 3, 2009 Resignation of 5 people: one Marketing Executive, one Coo & Finance Director, one Sgam Uk Ceo, one Banker, one Chairman and one Director (a man) Resignation of 5 people: one Marketing Executive, one Coo & Finance Director, one Sgam Uk Ceo, one Banker, one Chairman and one Director (a man)
Registry Feb 9, 2009 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 9, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 9, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Resignation of one Sgam Group Ceo and one Director (a man) Resignation of one Sgam Group Ceo and one Director (a man)
Registry Jul 23, 2008 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 Jul 23, 2008 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 Jul 8, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 16, 2008 Annual return Annual return
Registry Nov 16, 2007 Appointment of a director Appointment of a director
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Sep 26, 2007 Appointment of a man as Coo & Finance Director and Director Appointment of a man as Coo & Finance Director and Director
Registry Aug 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2007 Annual return Annual return
Registry Feb 7, 2007 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 Jan 17, 2007 Resignation of a director Resignation of a director
Registry Jan 11, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2007 Resignation of one Managing Director Operations and one Director (a man) Resignation of one Managing Director Operations and one Director (a man)
Registry Nov 23, 2006 Appointment of a director Appointment of a director
Registry Nov 17, 2006 Appointment of a man as Director and Sgam Uk Ceo Appointment of a man as Director and Sgam Uk Ceo
Registry Oct 24, 2006 Resignation of a director Resignation of a director
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Oct 13, 2006 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Apr 18, 2006 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Annual return Annual return
Registry Mar 2, 2005 Resignation of a director Resignation of a director
Registry Feb 18, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Nov 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2004 Annual return Annual return
Registry May 4, 2004 Appointment of a director Appointment of a director
Registry May 4, 2004 Director's particulars changed Director's particulars changed
Registry Mar 29, 2004 Appointment of a man as Director and Sgam Group Ceo Appointment of a man as Director and Sgam Group Ceo
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Oct 20, 2003 Resignation of a woman Resignation of a woman
Registry Aug 9, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2003 Annual return Annual return

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