Liongate Capital Management (Uk) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 27, 2005)
- 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
|
CHELTRADING 349 LIMITED
DILLARD HOLLAND LIMITED
DILLARD & HOLLAND CAPITAL (UK) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04518388 |
| Record last updated | Saturday, September 10, 2016 11:45:13 AM UTC |
| Official Address | 103 Mount Street London W1k2tj West End There are 317 companies registered at this street |
| Postal Code | W1K2TJ |
| Sector | Non-trading companynon trading |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Aug 24, 2015 | Annual return | |
| Registry | May 5, 2015 | Resignation of one Director | |
| Registry | May 5, 2015 | Resignation of one Director 4518... | |
| Registry | May 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 28, 2015 | Section 175 comp act 06 08 | |
| Registry | Apr 20, 2015 | Appointment of a man as Financial Services and Director | |
| Financials | Oct 9, 2014 | Annual accounts | |
| Registry | Aug 28, 2014 | Annual return | |
| Registry | Feb 4, 2014 | Auditor's letter of resignation | |
| Financials | Nov 25, 2013 | Annual accounts | |
| Registry | Aug 23, 2013 | Annual return | |
| Registry | May 17, 2013 | Change of accounting reference date | |
| Financials | Dec 17, 2012 | Annual accounts | |
| Registry | Aug 23, 2012 | Annual return | |
| Registry | Aug 23, 2012 | Change of particulars for corporate secretary | |
| Registry | Aug 23, 2012 | Change of particulars for director | |
| Registry | Aug 23, 2012 | Change of particulars for director 4518... | |
| Financials | Dec 16, 2011 | Annual accounts | |
| Registry | Aug 30, 2011 | Annual return | |
| Financials | Dec 23, 2010 | Annual accounts | |
| Registry | Aug 23, 2010 | Annual return | |
| Registry | Dec 10, 2009 | Change of accounting reference date | |
| Financials | Oct 27, 2009 | Annual accounts | |
| Registry | Oct 27, 2009 | Change of location of company records to the single alternative inspection location | |
| Registry | Oct 26, 2009 | Notification of single alternative inspection location | |
| Registry | Aug 24, 2009 | Annual return | |
| Financials | Oct 29, 2008 | Annual accounts | |
| Registry | Sep 15, 2008 | Change in situation or address of registered office | |
| Registry | Aug 26, 2008 | Annual return | |
| Registry | Aug 23, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 23, 2007 | Annual return | |
| Financials | Jul 26, 2007 | Annual accounts | |
| Financials | Sep 28, 2006 | Annual accounts 4518... | |
| Registry | Aug 29, 2006 | Annual return | |
| Registry | Feb 2, 2006 | Change of name certificate | |
| Registry | Feb 2, 2006 | Company name change | |
| Registry | Jan 18, 2006 | Annual return | |
| Financials | Jan 27, 2005 | Annual accounts | |
| Registry | Sep 6, 2004 | Annual return | |
| Registry | Aug 13, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 13, 2004 | Register of members | |
| Registry | Apr 14, 2004 | Appointment of a director | |
| Registry | Apr 14, 2004 | Appointment of a director 4518... | |
| Registry | Apr 2, 2004 | Register of members | |
| Registry | Apr 2, 2004 | Resignation of a director | |
| Registry | Apr 2, 2004 | Resignation of a director 4518... | |
| Registry | Apr 2, 2004 | Change in situation or address of registered office | |
| Registry | Mar 26, 2004 | Two appointments: 2 men | |
| Financials | Mar 11, 2004 | Annual accounts | |
| Registry | Nov 13, 2003 | Appointment of a secretary | |
| Registry | Nov 13, 2003 | Appointment of a director | |
| Registry | Nov 13, 2003 | Appointment of a director 4518... | |
| Registry | Nov 5, 2003 | Change in situation or address of registered office | |
| Registry | Nov 4, 2003 | Resignation of a director | |
| Registry | Nov 4, 2003 | Resignation of a director 4518... | |
| Registry | Nov 4, 2003 | Resignation of a secretary | |
| Registry | Oct 31, 2003 | Resignation of one Nominee Director | |
| Registry | Oct 31, 2003 | Three appointments: 3 companies | |
| Registry | Sep 2, 2003 | Annual return | |
| Registry | Jul 29, 2003 | Change of accounting reference date | |
| Registry | May 9, 2003 | Company name change | |
| Registry | May 9, 2003 | Change of name certificate | |
| Registry | Dec 16, 2002 | Company name change | |
| Registry | Dec 16, 2002 | Change of name certificate | |
| Registry | Sep 9, 2002 | Elective resolution | |
| Registry | Aug 23, 2002 | Three appointments: 3 companies | |
