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Dato Capital United Kingdom

London Uberior (L.A.S. Group) Nominees LTD

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Reports

Extended Company Report with Annual Accounts LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 7, 2013)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC095678
Record last updated Thursday, October 20, 2022 2:21:56 PM UTC
Postal Code EH1 1YZ

Charts

Visits

LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 16, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2018 Appointment of a man as Director 14095... Appointment of a man as Director 14095...
Registry Mar 7, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 7, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 21, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 15, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Mar 7, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 6, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 21, 2013 Annual return Annual return
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Registry Nov 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 25, 2011 Appointment of a man as Secretary 14095... Appointment of a man as Secretary 14095...
Registry Nov 25, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Jan 12, 2011 Annual return Annual return
Registry Nov 10, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 14095... Change of particulars for director 14095...
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Annual return Annual return
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2008 Resignation of one Strategic BusinesS Analysis - and one Director (a man) Resignation of one Strategic BusinesS Analysis - and one Director (a man)
Registry Mar 31, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Annual return Annual return
Registry Dec 12, 2006 Memorandum of association Memorandum of association
Registry Dec 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 18, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 23, 2006 Annual return Annual return
Registry Jun 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2005 Notice of change of directors or secretaries or in their particulars 14095... Notice of change of directors or secretaries or in their particulars 14095...
Financials Jul 15, 2005 Annual accounts Annual accounts
Registry Jul 14, 2005 Annual return Annual return
Registry Jun 22, 2004 Annual return 14095... Annual return 14095...
Financials May 12, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 2004 Appointment of a director Appointment of a director
Registry Dec 30, 2003 Resignation of a director Resignation of a director
Registry Dec 24, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2003 Appointment of a man as Director and Head Of Development Appointment of a man as Director and Head Of Development
Registry Dec 9, 2003 Appointment of a director Appointment of a director
Registry Dec 4, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 2, 2003 Resignation of a director Resignation of a director
Registry Nov 13, 2003 Appointment of a man as Director and Strategic Business Analysis - Appointment of a man as Director and Strategic Business Analysis -
Registry Oct 31, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 2, 2003 Annual return Annual return
Registry May 29, 2003 Appointment of a secretary Appointment of a secretary
Registry May 16, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Jan 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2003 Appointment of a director Appointment of a director
Registry Dec 11, 2002 Resignation of a director Resignation of a director
Registry Nov 15, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 14, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry Jun 20, 2002 Annual return Annual return
Registry May 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2002 Resignation of a director Resignation of a director
Registry Apr 8, 2002 Resignation of one Bank Officer and one Director (a man) Resignation of one Bank Officer and one Director (a man)
Registry Mar 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 4, 2002 Resignation of a secretary Resignation of a secretary
Financials Dec 24, 2001 Annual accounts Annual accounts
Registry Nov 30, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2001 Annual return Annual return
Registry Mar 14, 2001 Resignation of a director Resignation of a director
Financials Dec 20, 2000 Annual accounts Annual accounts
Registry Sep 21, 2000 Resignation of a director Resignation of a director
Registry Sep 20, 2000 Resignation of a director 14095... Resignation of a director 14095...
Registry Sep 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2000 Resignation of 2 people: one Banker, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Banker, one Secretary (a man) and one Director (a man)
Registry Aug 31, 2000 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Registry Jun 23, 2000 Annual return Annual return
Registry May 5, 2000 Resignation of one Bank Officer and one Director (a man) Resignation of one Bank Officer and one Director (a man)
Registry Oct 29, 1999 Appointment of a director Appointment of a director
Registry Oct 29, 1999 Appointment of a director 14095... Appointment of a director 14095...
Registry Oct 29, 1999 Resignation of a director Resignation of a director
Registry Oct 29, 1999 Resignation of a director 14095... Resignation of a director 14095...
Registry Oct 29, 1999 Resignation of a director Resignation of a director
Registry Oct 5, 1999 Appointment of a man as Bank Officer and Director Appointment of a man as Bank Officer and Director
Registry Sep 24, 1999 Resignation of 3 people: one Banker, one Bank Officer and one Director (a man) Resignation of 3 people: one Banker, one Bank Officer and one Director (a man)
Registry Sep 24, 1999 Appointment of a man as Director and Bank Officer Appointment of a man as Director and Bank Officer

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