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Dato Capital United Kingdom

Samco Capital LTD, United Kingdom

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MAR DEVELOPMENT LIMITED
SAMCO CAPITAL LTD

Details

Company type Private Limited Company, Active
Company Number 15480742
Universal Entity Code9917-8877-4605-3637
Record last updated Monday, February 12, 2024 10:42:32 AM UTC
Official Address Windsor House 9 Adelaide Street South
There are 721 companies registered at this street
Postal Code LU15BJ
Sector Construction of domestic buildings
Document Type Publication date Download link
Registry Feb 10, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 20, 2020 Appointment of a man as Member Of a Firm With Significant Influence Or Control, 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 man as Member Of a Firm With Significant Influence Or Control, 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 Jun 20, 2020 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 Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 5, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2014 Annual return Annual return
Financials May 2, 2014 Annual accounts Annual accounts
Registry Aug 29, 2013 Annual return Annual return
Registry Jul 23, 2013 Change of registered office address Change of registered office address
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Resignation of one Financial Analyst and one Director (a man) Resignation of one Financial Analyst and one Director (a man)
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2013 Company name change Company name change
Registry Jan 11, 2013 Change of name certificate Change of name certificate
Registry Nov 16, 2012 Annual return Annual return
Registry Aug 10, 2011 Appointment of a man as Director and Financial Analyst Appointment of a man as Director and Financial Analyst

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