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Dato Capital United Kingdom

Lowe & Partners Worldwide LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 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

Financials

Details

Company type Private Limited Company, Active
Company Number 00506057
Record last updated Friday, December 6, 2019 3:18:48 AM UTC
Official Address 60 Sloane Avenue Hans Town
There are 127 companies registered at this street
Postal Code SW33XB
Sector Advertising agencies

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Directors

Document Type Publication date Download link
Registry Nov 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
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 Jan 6, 2014 Appointment of a woman Appointment of a woman
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Statement of capital Statement of capital
Registry Dec 27, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 27, 2012 Solvency statement Solvency statement
Registry Dec 27, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Dec 5, 2012 Annual accounts Annual accounts
Registry Nov 20, 2012 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Oct 31, 2012 Annual return Annual return
Registry Oct 18, 2012 Change of particulars for director Change of particulars for director
Registry Jan 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 26, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Registry Oct 13, 2010 Varying share rights and names Varying share rights and names
Registry Oct 13, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 28, 2010 Annual accounts Annual accounts
Financials Oct 29, 2009 Annual accounts 5060... Annual accounts 5060...
Registry Oct 27, 2009 Annual return Annual return
Registry Oct 27, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 27, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 5060... Change of particulars for director 5060...
Registry Sep 21, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2009 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 Jan 30, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 30, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 16, 2008 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Nov 12, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Aug 4, 2007 Resignation of a director Resignation of a director
Registry Oct 27, 2006 Annual return Annual return
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 26, 2005 Annual return Annual return
Registry Jul 20, 2005 Appointment of a director Appointment of a director
Registry Dec 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2004 Annual return Annual return
Financials Oct 7, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2004 Elective resolution Elective resolution
Registry Jan 22, 2004 Resignation of a director Resignation of a director
Financials Dec 8, 2003 Annual accounts Annual accounts
Registry Dec 6, 2003 Annual return Annual return
Registry Nov 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 14, 2003 Annual accounts Annual accounts
Registry Dec 24, 2002 Annual return Annual return
Registry Oct 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 16, 2002 Annual accounts Annual accounts
Registry May 15, 2002 Appointment of a secretary Appointment of a secretary
Registry May 2, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 14, 2002 Annual accounts Annual accounts
Registry Jan 4, 2002 Appointment of a director Appointment of a director
Registry Dec 21, 2001 Change of name certificate Change of name certificate
Registry Nov 9, 2001 Annual return Annual return
Registry Oct 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 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 13, 2001 Resignation of a director Resignation of a director
Registry Nov 10, 2000 Annual return Annual return
Registry Oct 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 26, 2000 Annual accounts Annual accounts
Registry Feb 21, 2000 Appointment of a director Appointment of a director
Registry Feb 21, 2000 Appointment of a director 5060... Appointment of a director 5060...
Registry Feb 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2000 Resignation of a director Resignation of a director
Registry Jan 28, 2000 Resignation of a director 5060... Resignation of a director 5060...
Registry Jan 26, 2000 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 20, 2000 Change of name certificate Change of name certificate
Registry Nov 4, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 1999 Annual return Annual return
Registry Oct 28, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 19, 1999 Removal of secretary/director Removal of secretary/director
Registry May 19, 1999 Resignation of a director Resignation of a director
Registry May 19, 1999 Resignation of a director 5060... Resignation of a director 5060...
Registry May 19, 1999 Removal of secretary/director Removal of secretary/director
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry Oct 27, 1998 Annual return Annual return
Financials Jul 10, 1998 Annual accounts Annual accounts
Registry Jun 15, 1998 Resignation of a director Resignation of a director
Financials Mar 24, 1998 Annual accounts Annual accounts
Registry Nov 3, 1997 Annual return Annual return

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