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Dato Capital United Kingdom

Intacta Holdings LTD

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Reports

Full Company ReportINTACTA HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2012)
  • all other documents available
  • 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 00891767
Record last updated Saturday, November 19, 2016 8:26:16 AM UTC
Official Address 27 Berkeley House 15 Hay Hill West End
There are 47 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J8NS
Sector Non-trading companynon trading

Charts

Visits

INTACTA HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-92025-3012

Searches

INTACTA HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-1101

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry Dec 3, 2012 Annual return Annual return
Registry Dec 21, 2011 Annual return 8917... Annual return 8917...
Financials Nov 9, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Financials Feb 23, 2010 Annual accounts 8917... Annual accounts 8917...
Registry Nov 30, 2009 Annual return Annual return
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Dec 5, 2008 Annual return Annual return
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Annual return Annual return
Registry Dec 22, 2006 Annual return 8917... Annual return 8917...
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Elective resolution Elective resolution
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Dec 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2003 Annual return Annual return
Registry Jan 20, 2003 Annual return 8917... Annual return 8917...
Financials Jan 20, 2003 Annual accounts Annual accounts
Registry Jan 7, 2002 Annual return Annual return
Financials Dec 5, 2001 Annual accounts Annual accounts
Financials Jan 26, 2001 Annual accounts 8917... Annual accounts 8917...
Registry Jan 16, 2001 Annual return Annual return
Registry Apr 1, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 1999 Annual return Annual return
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Oct 22, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 22, 1998 Annual return Annual return
Financials Dec 14, 1998 Annual accounts Annual accounts
Financials Jan 14, 1998 Annual accounts 8917... Annual accounts 8917...
Registry Jan 13, 1998 Annual return Annual return
Registry Apr 6, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 1997 Annual return Annual return
Financials Dec 17, 1996 Annual accounts Annual accounts
Registry Apr 19, 1996 Annual return Annual return
Financials Dec 14, 1995 Annual accounts Annual accounts
Registry Jan 15, 1995 Director's particulars changed Director's particulars changed
Registry Jan 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 15, 1995 Annual return Annual return
Financials Nov 11, 1994 Annual accounts Annual accounts
Registry Jan 5, 1994 Annual return Annual return
Financials Dec 16, 1993 Annual accounts Annual accounts
Registry Feb 1, 1993 Annual return Annual return
Financials Jan 19, 1993 Annual accounts Annual accounts
Registry Jan 15, 1992 Annual return Annual return
Registry Nov 30, 1991 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 20, 1991 Annual accounts Annual accounts
Registry Jul 5, 1991 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 27, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1991 Annual return Annual return
Financials Dec 4, 1990 Annual accounts Annual accounts
Registry Aug 29, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 8, 1990 Annual accounts Annual accounts
Registry Dec 14, 1989 Annual return Annual return
Financials Feb 5, 1989 Annual accounts Annual accounts
Registry Nov 3, 1988 Annual return Annual return
Financials Jun 14, 1988 Annual accounts Annual accounts
Registry Nov 26, 1987 Annual return Annual return
Financials Oct 12, 1987 Annual accounts Annual accounts
Financials Oct 30, 1986 Annual accounts 8917... Annual accounts 8917...

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