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Dato Capital United Kingdom

James Capel (Nominees) LTD

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Reports

Full Company ReportJAMES CAPEL (NOMINEES) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • 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
Company Number 00637672
Global Intermediary ID IRS38F.00083.ME.826
Record last updated Tuesday, September 19, 2023 1:04:59 PM UTC
Postal Code E14 5HQ

Charts

Visits

JAMES CAPEL (NOMINEES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-12024-52024-62024-122025-12025-201

Directors

Document Type Publication date Download link
Registry Sep 18, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 25, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 18, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 18, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 25, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 18, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 12, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Annual return Annual return
Registry Sep 28, 2012 Change of particulars for director Change of particulars for director
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 21, 2012 Resignation of one Director Resignation of one Director
Registry Feb 7, 2012 Resignation of one Director 6376... Resignation of one Director 6376...
Registry Feb 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2011 Annual return Annual return
Registry Nov 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Annual return Annual return
Financials May 17, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 6376... Change of particulars for director 6376...
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 30, 2009 Annual return Annual return
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 12, 2009 Appointment of a director Appointment of a director
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2008 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2008 Appointment of a man as Director 6376... Appointment of a man as Director 6376...
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2008 Resignation of a director Resignation of a director
Registry Feb 25, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2007 Annual return Annual return
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Sep 14, 2007 Resignation of a director 6376... Resignation of a director 6376...
Registry Jan 2, 2007 Annual return Annual return
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2006 Resignation of a director Resignation of a director
Registry Nov 4, 2005 Annual return Annual return
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Oct 21, 2005 Resignation of a director 6376... Resignation of a director 6376...
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Oct 21, 2005 Resignation of a director 6376... Resignation of a director 6376...
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Oct 21, 2005 Resignation of a director 6376... Resignation of a director 6376...
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Oct 21, 2005 Resignation of a director 6376... Resignation of a director 6376...
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Oct 21, 2005 Resignation of a director 6376... Resignation of a director 6376...
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Jul 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 15, 2005 Appointment of a secretary Appointment of a secretary
Financials Mar 11, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Appointment of a director Appointment of a director
Registry Feb 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2005 Notice of change of directors or secretaries or in their particulars 6376... Notice of change of directors or secretaries or in their particulars 6376...
Registry Dec 21, 2004 Resignation of a director Resignation of a director
Registry Dec 21, 2004 Resignation of a director 6376... Resignation of a director 6376...
Registry Dec 13, 2004 Resignation of a director Resignation of a director
Registry Dec 13, 2004 Resignation of a director 6376... Resignation of a director 6376...
Registry Dec 13, 2004 Resignation of a director Resignation of a director
Registry Nov 19, 2004 Appointment of a director Appointment of a director
Registry Nov 19, 2004 Annual return Annual return
Registry Nov 19, 2004 Appointment of a director Appointment of a director
Registry Nov 12, 2004 Appointment of a director 6376... Appointment of a director 6376...
Registry Nov 12, 2004 Appointment of a director Appointment of a director
Registry Oct 25, 2004 Resignation of a director Resignation of a director
Registry Oct 25, 2004 Resignation of a director 6376... Resignation of a director 6376...
Registry Jul 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 10, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2004 Notice of change of directors or secretaries or in their particulars 6376... Notice of change of directors or secretaries or in their particulars 6376...
Registry Dec 15, 2003 Annual return Annual return
Registry Nov 29, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2003 Appointment of a director Appointment of a director
Registry Oct 27, 2003 Appointment of a director 6376... Appointment of a director 6376...
Registry Oct 22, 2003 Appointment of a director Appointment of a director

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