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Dato Capital United Kingdom

Hill Osborne Nominees LTD

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Reports

Extended Company Report with Annual Accounts HILL OSBORNE NOMINEES 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 Jan 17, 2014)
  • 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 01427792
Record last updated Friday, April 20, 2018 8:51:47 PM UTC
Official Address 12 Smithfield Street Clerkenwell
There are 24 companies registered at this street
Postal Code EC1A9BD
Sector Financial intermediation not elsewhere classified

Charts

Visits

HILL OSBORNE NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 3, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 8, 2014 Appointment of a man as Business Support and Director Appointment of a man as Business Support and Director
Registry Mar 14, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 12, 2014 Appointment of a woman as Secretary 1427... Appointment of a woman as Secretary 1427...
Financials Jan 17, 2014 Annual accounts Annual accounts
Registry Nov 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2013 Resignation of a woman Resignation of a woman
Registry Sep 24, 2013 Annual return Annual return
Registry Sep 24, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 20, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 20, 2013 Appointment of a woman as Director 1427... Appointment of a woman as Director 1427...
Registry Aug 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Aug 12, 2013 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Aug 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 12, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 7, 2013 Resignation of a woman Resignation of a woman
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 26, 2012 Annual return Annual return
Financials Mar 12, 2012 Annual accounts Annual accounts
Registry Sep 23, 2011 Annual return Annual return
Financials Mar 18, 2011 Annual accounts Annual accounts
Registry Sep 28, 2010 Annual return Annual return
Registry Sep 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2009 Appointment of a man as Director 1427... Appointment of a man as Director 1427...
Registry Oct 28, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2009 Annual return Annual return
Registry Oct 1, 2009 Resignation of a director Resignation of a director
Registry Sep 25, 2009 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry May 7, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 7, 2009 Resignation of a secretary Resignation of a secretary
Registry May 1, 2009 Appointment of a woman Appointment of a woman
Registry May 1, 2009 Resignation of a woman Resignation of a woman
Financials Mar 10, 2009 Annual accounts Annual accounts
Registry Oct 6, 2008 Annual return Annual return
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Sep 28, 2007 Annual return Annual return
Registry Sep 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2007 Appointment of a woman Appointment of a woman
Financials Mar 9, 2007 Annual accounts Annual accounts
Registry Oct 10, 2006 Annual return Annual return
Registry Jun 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 16, 2006 Annual accounts Annual accounts
Registry Oct 12, 2005 Annual return Annual return
Registry May 24, 2005 Appointment of a director Appointment of a director
Registry May 24, 2005 Resignation of a director Resignation of a director
Registry Apr 29, 2005 Appointment of a man as Director and Stockbroker Appointment of a man as Director and Stockbroker
Registry Apr 29, 2005 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Sep 27, 2004 Annual return Annual return
Financials Mar 8, 2004 Annual accounts Annual accounts
Registry Oct 27, 2003 Resignation of a director Resignation of a director
Registry Oct 27, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 27, 2003 Annual return Annual return
Registry Oct 27, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 9, 2003 Appointment of a woman Appointment of a woman
Registry Sep 17, 2003 Appointment of a director Appointment of a director
Registry Sep 17, 2003 Resignation of a director Resignation of a director
Registry Sep 17, 2003 Resignation of a director 1427... Resignation of a director 1427...
Registry Sep 17, 2003 Appointment of a director Appointment of a director
Registry Sep 17, 2003 Resignation of a director Resignation of a director
Registry Sep 17, 2003 Resignation of a director 1427... Resignation of a director 1427...
Registry Sep 17, 2003 Resignation of a director Resignation of a director
Registry Sep 17, 2003 Resignation of a director 1427... Resignation of a director 1427...
Registry Sep 17, 2003 Resignation of a director Resignation of a director
Registry Sep 17, 2003 Resignation of a director 1427... Resignation of a director 1427...
Registry Aug 21, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 21, 2003 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Financials Dec 24, 2002 Annual accounts Annual accounts
Registry Oct 14, 2002 Annual return Annual return
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Nov 5, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 24, 2001 Exemption from appointing auditors 1427... Exemption from appointing auditors 1427...
Registry Sep 21, 2001 Annual return Annual return
Financials Feb 12, 2001 Annual accounts Annual accounts
Financials Jan 10, 2001 Annual accounts 1427... Annual accounts 1427...
Registry Oct 18, 2000 Annual return Annual return
Registry Aug 23, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2000 Adopt mem and arts Adopt mem and arts
Registry Aug 17, 2000 Appointment of a director Appointment of a director
Registry Aug 17, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 17, 2000 Adopt mem and arts Adopt mem and arts
Registry Aug 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 2000 Adopt mem and arts Adopt mem and arts
Registry Aug 17, 2000 Adopt mem and arts 1427... Adopt mem and arts 1427...
Registry Aug 11, 2000 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 11, 2000 Resignation of one Settlements Manager (Stockbrok and one Secretary (a man) Resignation of one Settlements Manager (Stockbrok and one Secretary (a man)
Financials Nov 19, 1999 Annual accounts Annual accounts
Registry Nov 19, 1999 Annual return Annual return

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