Ladbrokes E-Gaming LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)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
PECANO LIMITED
LADBROKE E-GAMING LIMITED
Company type Private Limited Company , Active Company Number 03962991 Record last updated Sunday, November 1, 2020 6:28:31 AM UTC Official Address Imperial House Drive Rayners Lane West Harrow There are 96 companies registered at this street
Postal Code HA27JW Sector Information technology consultancy activities
Visits Searches Document Type Publication date Download link Registry Oct 28, 2020 Resignation of one Director (a man) Registry Jan 31, 2020 Resignation of one Director (a man) 3962... Registry Nov 21, 2019 Resignation of 2 people: one Secretary (a woman) Registry Nov 21, 2019 Appointment of a person as Secretary Registry Jun 27, 2019 Resignation of one Secretary (a woman) Registry Jul 18, 2018 Two appointments: 2 women Registry Jun 28, 2018 Resignation of one Secretary (a woman) Registry Apr 16, 2018 Resignation of one Secretary (a man) Registry Apr 16, 2018 Appointment of a woman as Secretary Registry Mar 28, 2018 Resignation of one Director (a man) Registry Dec 31, 2017 Resignation of one Director (a man) 3962... Registry Jan 4, 2017 Appointment of a man as Director and Company Director Registry Jul 15, 2016 Appointment of a man as Secretary 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 Registry Nov 18, 2015 Appointment of a man as Director and Company Director Registry Mar 17, 2015 Appointment of a man as Digital Finance Director and Director Registry May 21, 2014 Annual return Registry May 14, 2014 Appointment of a man as Secretary Registry May 14, 2014 Resignation of one Secretary Registry Apr 18, 2014 Appointment of a man as Secretary Registry Apr 18, 2014 Resignation of one Secretary (a man) Registry Jan 20, 2014 Resignation of one Director Registry Nov 15, 2013 Resignation of one Human Resources Director and one Director (a man) Financials Oct 3, 2013 Annual accounts Registry May 30, 2013 Annual return Registry May 16, 2013 Appointment of a man as Director Registry May 16, 2013 Resignation of one Director Registry Apr 26, 2013 Appointment of a man as Director and Company Director Registry Apr 26, 2013 Resignation of one Finance Director and one Director (a man) Financials Sep 4, 2012 Annual accounts Registry Jul 2, 2012 Resignation of one Director Registry Jun 28, 2012 Resignation of a woman Registry Jun 12, 2012 Resignation of one Secretary Registry Jun 11, 2012 Appointment of a man as Secretary Registry Jun 1, 2012 Appointment of a man as Secretary 3962... Registry May 31, 2012 Resignation of one Secretary (a man) Registry May 18, 2012 Annual return Registry Dec 28, 2011 Appointment of a man as Director Registry Dec 23, 2011 Appointment of a man as Director 3962... Registry Dec 15, 2011 Two appointments: 2 men Financials Aug 25, 2011 Annual accounts Registry Jul 8, 2011 Resignation of one Director Registry Jun 30, 2011 Resignation of one Managing Director and one Director (a man) Registry Jun 9, 2011 Resignation of one Director Registry Jun 9, 2011 Appointment of a woman as Director Registry Jun 9, 2011 Resignation of one It Director and one Director (a man) Registry May 31, 2011 Appointment of a woman Registry May 11, 2011 Annual return Registry May 5, 2011 Change of particulars for secretary Registry May 4, 2011 Change of particulars for director Registry May 4, 2011 Change of particulars for director 3962... Registry May 4, 2011 Change of particulars for director Registry Nov 5, 2010 Resignation of one Director Registry Nov 5, 2010 Appointment of a man as Director Registry Nov 5, 2010 Resignation of one Director Registry Nov 5, 2010 Resignation of 2 people: one Company Director and one Director (a man) Registry Nov 5, 2010 Appointment of a man as Managing Director and Director Financials Sep 13, 2010 Annual accounts Registry Jul 6, 2010 Annual return Registry Jun 28, 2010 Change of particulars for director Registry Jun 25, 2010 Change of particulars for director 3962... Registry Jun 14, 2010 Alteration to memorandum and articles Registry Jun 14, 2010 Statement of companies objects Financials Oct 7, 2009 Annual accounts Registry May 11, 2009 Annual return Registry Mar 23, 2009 Resignation of a director Registry Mar 20, 2009 Appointment of a man as Director Registry Mar 12, 2009 Appointment of a man as Finance Director and Director Registry Mar 12, 2009 Resignation of a woman Financials Aug 20, 2008 Annual accounts Registry May 12, 2008 Annual return Registry Apr 14, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 13, 2008 Resignation of a director Registry Mar 13, 2008 Resignation of a director 3962... Registry Mar 13, 2008 Appointment of a man as Director Registry Mar 13, 2008 Appointment of a director Registry Mar 13, 2008 Appointment of a woman as Director Registry Mar 13, 2008 Appointment of a man as Director Registry Mar 3, 2008 Four appointments: a woman and 3 men,: a woman and 3 men Registry Sep 3, 2007 Notice of change of directors or secretaries or in their particulars Financials Jul 20, 2007 Annual accounts Registry Jun 7, 2007 Annual return Registry Mar 20, 2007 Resignation of a director Registry Feb 16, 2007 Resignation of one Development Director and one Director (a man) Financials Oct 24, 2006 Annual accounts Registry Jul 5, 2006 Resignation of a director Registry Jun 21, 2006 Resignation of a woman Registry May 31, 2006 Annual return Registry Mar 1, 2006 Change in situation or address of registered office Financials Aug 8, 2005 Annual accounts Registry May 27, 2005 Annual return Registry Apr 12, 2005 Resignation of a director Registry Mar 22, 2005 Resignation of one Company Director and one Director (a man) Financials Sep 7, 2004 Annual accounts Registry May 14, 2004 Annual return Registry May 8, 2004 Appointment of a director Registry May 4, 2004 Annual return Registry Apr 1, 2004 Appointment of a man as Director and Company Director Financials Sep 11, 2003 Annual accounts Registry May 28, 2003 Annual return
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
