Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Hiberna LTD, United Kingdom

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts HIBERNA 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 Jul 26, 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, Active
Company Number 00897173
Record last updated Wednesday, April 12, 2017 6:09:53 AM UTC
Official Address 33 Wigmore Street Marylebone High, Marylebone High Street
There are 2,630 companies registered at this street
Postal Code W1U1QX
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 17, 2015 Appointment of a man as Group Company Secretary And General Coun and Director Appointment of a man as Group Company Secretary And General Coun and Director
Registry Dec 17, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Annual return Annual return
Registry Mar 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 25, 2013 Appointment of a person as Secretary 8971... Appointment of a person as Secretary 8971...
Registry Aug 16, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 16, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 8971... Change of particulars for director 8971...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Jul 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2009 Resignation of a secretary Resignation of a secretary
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Registry Dec 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 21, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Annual return Annual return
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Annual return Annual return
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Financials Dec 16, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials Nov 25, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2004 Annual return Annual return
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry May 12, 2003 Annual return Annual return
Registry Jan 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2002 Resignation of a director Resignation of a director
Registry Nov 8, 2002 Appointment of a director Appointment of a director
Financials Sep 8, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 25, 2002 Appointment of a director Appointment of a director
Registry Apr 24, 2002 Annual return Annual return
Registry Feb 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 4, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Annual return Annual return
Registry Mar 23, 2001 Change of name certificate Change of name certificate
Registry Mar 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 27, 2000 Annual accounts Annual accounts
Registry May 8, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Oct 19, 1999 Resignation of a director Resignation of a director
Registry Sep 16, 1999 Change of name certificate Change of name certificate
Registry Jul 7, 1999 Annual return Annual return
Registry Jun 20, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 31, 1999 Annual accounts Annual accounts
Registry May 8, 1998 Annual return Annual return
Registry Feb 20, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 1997 Resignation of a director Resignation of a director
Registry Aug 8, 1997 Elective resolution Elective resolution
Registry Aug 8, 1997 Elective resolution 8971... Elective resolution 8971...
Registry Aug 8, 1997 Elective resolution Elective resolution
Registry Aug 8, 1997 Elective resolution 8971... Elective resolution 8971...
Registry Aug 8, 1997 Elective resolution Elective resolution
Registry Jul 11, 1997 Resignation of a director Resignation of a director
Registry Jul 7, 1997 Appointment of a director Appointment of a director
Financials Jun 22, 1997 Annual accounts Annual accounts
Registry May 1, 1997 Resignation of a secretary Resignation of a secretary
Registry May 1, 1997 Annual return Annual return
Registry May 1, 1997 Appointment of a secretary Appointment of a secretary
Registry Feb 26, 1997 Appointment of a director Appointment of a director
Registry Feb 12, 1997 Appointment of a director 8971... Appointment of a director 8971...
Registry Feb 12, 1997 Resignation of a director Resignation of a director
Financials Jan 22, 1997 Annual accounts Annual accounts
Registry Nov 20, 1996 Annual return Annual return
Registry Jun 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 12, 1996 Director resigned, new director appointed 8971... Director resigned, new director appointed 8971...
Financials Nov 15, 1995 Annual accounts Annual accounts
Registry May 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1995 Director resigned, new director appointed 8971... Director resigned, new director appointed 8971...
Registry Oct 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 11, 1994 Director resigned, new director appointed 8971... Director resigned, new director appointed 8971...
Financials May 27, 1994 Annual accounts Annual accounts
Registry Apr 22, 1994 Annual return Annual return
Financials Sep 21, 1993 Annual accounts Annual accounts
Registry Aug 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1993 Director resigned, new director appointed 8971... Director resigned, new director appointed 8971...
Registry Apr 27, 1993 Annual return Annual return
Financials Feb 3, 1993 Annual accounts Annual accounts
Registry Apr 26, 1992 Annual return Annual return
Financials Nov 22, 1991 Annual accounts Annual accounts
Registry May 13, 1991 Annual return Annual return
Registry Apr 4, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 25, 1991 Director resigned, new director appointed 8971... Director resigned, new director appointed 8971...
Financials Mar 6, 1991 Annual accounts Annual accounts

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy