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Dato Capital United Kingdom

Hay Trading (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 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 04172097
Record last updated Tuesday, April 24, 2018 10:24:14 PM UTC
Official Address 5 Floor 86 Jermyn Street St James's
There are 856 companies registered at this street
Postal Code SW1Y6AW
Sector Other business support service activities n.e.c.

Charts

Visits

HAY TRADING (UK) LIMITED (United Kingdom) Page visits 2024

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HAY TRADING (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 27, 2016 Appointment of a man as Fiduciary Manager and Director Appointment of a man as Fiduciary Manager and Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Annual return Annual return
Registry Jan 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Jan 8, 2013 Resignation of one Director 4172... Resignation of one Director 4172...
Registry Dec 17, 2012 Appointment of a man as Fiduciary Manager and Director Appointment of a man as Fiduciary Manager and Director
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Resignation of one Director 4172... Resignation of one Director 4172...
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Resignation of one Director 4172... Resignation of one Director 4172...
Registry May 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 13, 2011 Resignation of a woman Resignation of a woman
Registry Apr 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 9, 2011 Annual return Annual return
Registry Jan 26, 2011 Change of particulars for director Change of particulars for director
Registry Sep 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 17, 2010 Appointment of a woman Appointment of a woman
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 29, 2010 Change of particulars for corporate director 4172... Change of particulars for corporate director 4172...
Registry Jun 29, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 1, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Annual return Annual return
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Apr 1, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Annual return Annual return
Financials Jan 13, 2006 Annual accounts Annual accounts
Financials Nov 4, 2005 Amended accounts Amended accounts
Financials Nov 4, 2005 Annual accounts Annual accounts
Financials Nov 4, 2005 Amended accounts Amended accounts
Registry Oct 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 12, 2005 Annual return Annual return
Registry Oct 8, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 14, 2004 Exemption from appointing auditors Exemption from appointing auditors
Financials May 7, 2004 Annual accounts Annual accounts
Registry Apr 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2004 Annual return Annual return
Financials Jan 25, 2004 Annual accounts Annual accounts
Registry Jan 18, 2004 Appointment of a director Appointment of a director
Registry Jan 18, 2004 Appointment of a director 4172... Appointment of a director 4172...
Registry Jan 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 2004 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2003 Resignation of a director Resignation of a director
Registry Dec 15, 2003 Resignation of a director 4172... Resignation of a director 4172...
Registry Dec 9, 2003 Resignation of 3 people: one Corporate Body, one Secretary and one Director Resignation of 3 people: one Corporate Body, one Secretary and one Director
Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2003 Annual return Annual return
Registry Dec 24, 2002 Elective resolution Elective resolution
Registry Oct 11, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 11, 2002 Annual return Annual return
Registry Jan 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2001 Appointment of a director Appointment of a director
Registry Mar 14, 2001 Appointment of a director 4172... Appointment of a director 4172...
Registry Mar 14, 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 Mar 12, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 5, 2001 Five appointments: 5 companies Five appointments: 5 companies

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