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Dato Capital United Kingdom

Houblon NOMINEES

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Reports

Extended Company Report with Annual Accounts HOUBLON NOMINEES 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 Aug 10, 2015)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Dissolved
Company Number 00837118
Record last updated Tuesday, September 29, 2015 10:00:35 PM UTC
Official Address 8 Lothbury London Ec2r7hh Coleman Street
There are 6 companies registered at this street
Postal Code EC2R7HH
Sector Non-trading companynon trading

Charts

Visits

HOUBLON NOMINEES (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Sep 29, 2015 Appointment of liquidators Appointment of liquidators
Notices Sep 29, 2015 Resolutions for winding-up Resolutions for winding-up
Financials Aug 10, 2015 Annual accounts Annual accounts
Registry Jan 23, 2015 Annual return Annual return
Financials Jul 28, 2014 Annual accounts Annual accounts
Registry Jan 22, 2014 Annual return Annual return
Registry Nov 7, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 2, 2013 Resignation of one Director Resignation of one Director
Registry Jun 25, 2013 Resignation of one Finance Director Bank Of Engla and one Director (a man) Resignation of one Finance Director Bank Of Engla and one Director (a man)
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Annual return Annual return
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Annual return Annual return
Registry Jan 19, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 21, 2010 Resignation of one Assistant Secretary Of The Ban and one Secretary (a man) Resignation of one Assistant Secretary Of The Ban and one Secretary (a man)
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 8371... Change of particulars for director 8371...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Appointment of a man as Director 8371... Appointment of a man as Director 8371...
Registry Mar 5, 2009 Resignation of a director Resignation of a director
Registry Mar 5, 2009 Resignation of a director 8371... Resignation of a director 8371...
Registry Feb 20, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2009 Resignation of 2 people: one Deputy Governor Bank Of England, one Secretary Of The Bank Of Engla and one Director (a man) Resignation of 2 people: one Deputy Governor Bank Of England, one Secretary Of The Bank Of Engla and one Director (a man)
Registry Jan 22, 2009 Annual return Annual return
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Appointment of a man as Director and Deputy Governor Bank Of England Appointment of a man as Director and Deputy Governor Bank Of England
Registry Jun 30, 2008 Resignation of a woman Resignation of a woman
Registry Jan 14, 2008 Annual return Annual return
Registry Jan 14, 2008 Register of members Register of members
Financials Jul 21, 2007 Annual accounts Annual accounts
Registry Jan 27, 2007 Annual return Annual return
Registry Dec 5, 2006 Appointment of a director Appointment of a director
Registry Nov 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2006 Resignation of a director Resignation of a director
Registry Nov 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 5, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 4, 2006 Appointment of a man as Director and Finance Director Bank Of Engla Appointment of a man as Director and Finance Director Bank Of Engla
Registry Nov 3, 2006 Resignation of one Finance Dir Bank Of England and one Director (a man) Resignation of one Finance Dir Bank Of England and one Director (a man)
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Annual return Annual return
Registry Jan 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 2005 Appointment of a man as Assistant Secretary Of The Ban and Secretary Appointment of a man as Assistant Secretary Of The Ban and Secretary
Registry Dec 22, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Feb 2, 2005 Annual return Annual return
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry Feb 14, 2004 Appointment of a director Appointment of a director
Registry Jan 29, 2004 Annual return Annual return
Registry Jan 28, 2004 Resignation of a director Resignation of a director
Registry Jan 14, 2004 Appointment of a man as Secretary Of The Bank Of Engla and Director Appointment of a man as Secretary Of The Bank Of Engla and Director
Registry Jan 14, 2004 Resignation of one Secretary The Bank Of England and one Director (a man) Resignation of one Secretary The Bank Of England and one Director (a man)
Registry Jul 31, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Appointment of a director Appointment of a director
Registry Jul 16, 2003 Appointment of a woman Appointment of a woman
Registry Jul 16, 2003 Resignation of one Deputy Governor Bank Of Englan and one Director (a man) Resignation of one Deputy Governor Bank Of Englan and one Director (a man)
Financials May 29, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Annual return Annual return
Financials May 16, 2002 Annual accounts Annual accounts
Registry Apr 17, 2002 Resignation of a director Resignation of a director
Registry Apr 17, 2002 Appointment of a director Appointment of a director
Registry Mar 28, 2002 Appointment of a man as Director and Finance Dir Bank Of England Appointment of a man as Director and Finance Dir Bank Of England
Registry Mar 28, 2002 Resignation of one Finance Director Bank Of Engla and one Director (a man) Resignation of one Finance Director Bank Of Engla and one Director (a man)
Registry Jan 29, 2002 Annual return Annual return
Financials Jul 16, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Annual return Annual return
Registry Sep 26, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 24, 2000 Annual accounts Annual accounts
Registry Jan 28, 2000 Annual return Annual return
Financials Jun 1, 1999 Annual accounts Annual accounts
Registry Feb 1, 1999 Annual return Annual return
Financials May 28, 1998 Annual accounts Annual accounts
Registry Jan 23, 1998 Annual return Annual return
Registry Oct 30, 1997 Resignation of a director Resignation of a director
Registry Oct 30, 1997 Appointment of a director Appointment of a director

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