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Dato Capital United Kingdom

Infrared Uk Retail Nominee 2 LTD

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Reports

Full Company ReportINFRARED UK RETAIL NOMINEE 2 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-12-31

Details

Company type Private Limited Company, Active
Company Number 07962299
Record last updated Thursday, June 23, 2022 11:34:51 PM UTC
Official Address 12 Charles II Street London Sw1y4qu St James's
There are 485 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y4QU
Sector financial, intermediation, classified, classify

Charts

Visits

INFRARED UK RETAIL NOMINEE 2 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102017-112018-12018-22021-92022-82022-122024-82025-3012

Directors

Document Type Publication date Download link
Registry Jun 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2021 Appointment of a person 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 person 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
Registry Aug 26, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 26, 2021 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Secretary (a woman) and one Director (a man)
Registry Sep 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 16, 2020 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 12, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 1, 2017 Annual accounts Annual accounts
Registry Jan 6, 2017 Resolution Resolution
Registry Dec 21, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 20, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Feb 29, 2016 Annual accounts Annual accounts
Registry Feb 22, 2016 Annual return Annual return
Financials May 14, 2015 Annual accounts Annual accounts
Registry Feb 23, 2015 Annual return Annual return
Registry Nov 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2014 Appointment of a person as Director 2593812... Appointment of a person as Director 2593812...
Registry Nov 18, 2014 Resignation of one Director Resignation of one Director
Registry Nov 18, 2014 Resignation of one Director 2593812... Resignation of one Director 2593812...
Registry Nov 17, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 10, 2014 Resignation of one Director Resignation of one Director
Registry Oct 9, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 15, 2014 Annual accounts Annual accounts
Registry Feb 24, 2014 Annual return Annual return
Registry Sep 16, 2013 Change of particulars for director Change of particulars for director
Financials Mar 12, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Registry Jan 3, 2013 Change of particulars for director Change of particulars for director
Registry Jul 9, 2012 Memorandum of association Memorandum of association
Registry Jul 9, 2012 Resolution Resolution
Registry May 8, 2012 Resolution 1879469... Resolution 1879469...
Registry May 4, 2012 Mortgage Mortgage
Registry Feb 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2012 Resignation of one Director Resignation of one Director
Registry Feb 23, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 2012 Nine appointments: 2 companies, a woman and 6 men Nine appointments: 2 companies, a woman and 6 men

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