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Dato Capital United Kingdom

Libra No 1 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2015)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 05687612
Record last updated Friday, October 21, 2022 5:29:46 PM UTC
Postal Code EC2M 3UR

Charts

Visits

LIBRA NO 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-801

Directors

Document Type Publication date Download link
Notices Jan 15, 2016 Appointment of liquidators Appointment of liquidators
Registry Dec 10, 2015 Resignation of one Director Resignation of one Director
Registry Dec 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2015 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Dec 10, 2015 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Financials Jun 17, 2015 Annual accounts Annual accounts
Registry Feb 2, 2015 Annual return Annual return
Financials Jul 16, 2014 Annual accounts Annual accounts
Registry Jan 27, 2014 Annual return Annual return
Registry Jan 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Dec 31, 2013 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2013 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Feb 4, 2013 Annual return Annual return
Registry Dec 4, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 13, 2012 Resignation of one Director Resignation of one Director
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 7, 2012 Appointment of a woman Appointment of a woman
Registry May 11, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 27, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 13, 2012 Annual return Annual return
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Annual return Annual return
Registry Jan 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2010 Resignation of one Director Resignation of one Director
Registry Dec 9, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 8, 2010 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Resignation of one Director (a man) and one Bank Employee Resignation of one Director (a man) and one Bank Employee
Registry Feb 18, 2010 Annual return Annual return
Financials May 13, 2009 Annual accounts Annual accounts
Registry Feb 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2009 Annual return Annual return
Registry Jan 16, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Director (a man) and one Bank Employee Resignation of one Director (a man) and one Bank Employee
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Registry Oct 30, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Annual return Annual return
Registry Feb 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jul 5, 2007 Resignation of a director Resignation of a director
Registry May 25, 2007 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry May 25, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 11, 2007 Elective resolution Elective resolution
Registry Feb 26, 2007 Annual return Annual return
Registry Sep 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 24, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 24, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 25, 2006 Six appointments: a woman and 5 men Six appointments: a woman and 5 men

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