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Dato Capital United Kingdom

Laird (Nominees) LTD

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Reports

Full Company ReportLAIRD (NOMINEES) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 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, Active
Company Number 01399306
Record last updated Sunday, March 3, 2019 2:54:03 AM UTC
Official Address 100 Pall Mall St James's
There are 1,356 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y5NQ
Sector Activities of head offices

Charts

Visits

LAIRD (NOMINEES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-92024-62024-72025-12025-301

Searches

LAIRD (NOMINEES) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-30123

Directors

Document Type Publication date Download link
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Resignation of one Director (a man) 1399... Resignation of one Director (a man) 1399...
Registry Oct 17, 2016 Appointment of a man as Director Appointment of a man as Director
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
Registry Oct 30, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 8, 2015 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Nov 8, 2012 Annual return Annual return
Registry Nov 8, 2012 Change of particulars for director Change of particulars for director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Oct 27, 2011 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Change of particulars for director Change of particulars for director
Registry Oct 29, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Annual return Annual return
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2009 Resignation of a director Resignation of a director
Registry Nov 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 22, 2008 Annual return Annual return
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2008 Notice of change of directors or secretaries or in their particulars 1399... Notice of change of directors or secretaries or in their particulars 1399...
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Annual return Annual return
Registry Oct 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 2006 Annual return Annual return
Registry Oct 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 12, 2006 Annual accounts Annual accounts
Financials Jan 3, 2006 Annual accounts 1399... Annual accounts 1399...
Registry Nov 4, 2005 Annual return Annual return
Registry Nov 22, 2004 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 Nov 22, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 22, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 12, 2004 Appointment of a director Appointment of a director
Registry Oct 28, 2004 Annual return Annual return
Registry Oct 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry Oct 28, 2003 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Jul 31, 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 19, 2002 Annual return Annual return
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Apr 22, 2002 Resignation of a director Resignation of a director
Registry Apr 22, 2002 Appointment of a director Appointment of a director
Registry Nov 5, 2001 Annual return Annual return
Registry Sep 25, 2001 Appointment of a director Appointment of a director
Registry Sep 25, 2001 Resignation of a director Resignation of a director
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry Nov 3, 2000 Annual return Annual return
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Nov 8, 1999 Annual return Annual return
Financials Aug 10, 1999 Annual accounts Annual accounts
Registry Oct 22, 1998 Annual return Annual return
Financials Sep 9, 1998 Annual accounts Annual accounts
Registry Oct 14, 1997 Annual return Annual return
Financials May 7, 1997 Annual accounts Annual accounts
Financials Oct 28, 1996 Annual accounts 1399... Annual accounts 1399...
Registry Oct 13, 1996 Annual return Annual return
Registry Mar 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 12, 1995 Annual return Annual return
Financials Sep 21, 1995 Annual accounts Annual accounts
Registry Oct 25, 1994 Annual return Annual return
Registry Oct 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 21, 1994 Annual accounts Annual accounts
Registry Oct 18, 1993 Director's particulars changed Director's particulars changed
Registry Oct 18, 1993 Annual return Annual return
Financials Feb 11, 1993 Annual accounts Annual accounts
Registry Oct 19, 1992 Annual return Annual return
Registry Oct 19, 1992 Director's particulars changed Director's particulars changed
Financials May 29, 1992 Annual accounts Annual accounts
Registry Nov 6, 1991 Annual return Annual return
Registry Oct 24, 1991 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 24, 1991 Annual accounts Annual accounts
Registry Aug 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 28, 1991 Annual accounts Annual accounts
Registry Feb 20, 1991 Alter mem and arts Alter mem and arts
Registry Oct 29, 1990 Annual return Annual return
Registry Apr 24, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 17, 1989 Annual return Annual return
Financials Oct 17, 1989 Annual accounts Annual accounts
Registry Mar 3, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1989 Change of name certificate Change of name certificate
Financials Dec 14, 1988 Annual accounts Annual accounts
Registry Nov 3, 1988 Annual return Annual return
Financials Feb 17, 1988 Annual accounts Annual accounts
Registry Nov 13, 1987 Annual return Annual return
Registry Mar 13, 1987 Annual return 1399... Annual return 1399...
Financials Feb 20, 1987 Annual accounts Annual accounts
Registry May 12, 1986 Annual return Annual return
Registry May 12, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1978 Miscellaneous document Miscellaneous document

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