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Dato Capital United Kingdom

Shop Direct Financial Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2013)
  • 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

Financials

2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
MARCH RECEIVABLES LIMITED
EQUATION FINANCIAL SERVICES LTD
EQUATION FINANCIAL SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 04730706
Record last updated Wednesday, March 20, 2019 2:57:15 AM UTC
Official Address Aintree Innovation Centrerk Lane Netherton And Orrell
There are 9 companies registered at this street
Postal Code L301SL
Sector Financial intermediation not elsewhere classified

Charts

Visits

SHOP DIRECT FINANCIAL SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 13, 2019 Resignation of one Financial Services Executive and one Director (a man) Resignation of one Financial Services Executive and one Director (a man)
Registry Jul 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2014 Annual return Annual return
Financials Nov 27, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Apr 12, 2013 Annual return Annual return
Registry Apr 11, 2013 Change of particulars for director Change of particulars for director
Financials Mar 6, 2013 Annual accounts Annual accounts
Registry Jun 14, 2012 Miscellaneous document Miscellaneous document
Registry May 9, 2012 Annual return Annual return
Registry May 9, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 14, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 14, 2012 Auditor's letter of resignation 4730... Auditor's letter of resignation 4730...
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Resignation of one Director Resignation of one Director
Registry Jan 20, 2012 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Jun 14, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2011 Annual return Annual return
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Oct 27, 2010 Resignation of 4 people: one Company Director, one Businessman and one Director (a man) Resignation of 4 people: one Company Director, one Businessman and one Director (a man)
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Registry Oct 27, 2010 Resignation of one Director 4730... Resignation of one Director 4730...
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Registry Oct 27, 2010 Resignation of one Director 4730... Resignation of one Director 4730...
Registry May 7, 2010 Annual return Annual return
Registry Mar 20, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2010 Appointment of a man as Financial Services Executive and Director Appointment of a man as Financial Services Executive and Director
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Sep 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2009 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jun 5, 2009 Resignation of a director Resignation of a director
Registry May 11, 2009 Annual return Annual return
Registry May 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 27, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Resignation of a director Resignation of a director
Registry Jan 20, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 28, 2008 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry May 7, 2008 Annual return Annual return
Registry Mar 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 28, 2008 Annual accounts Annual accounts
Registry Feb 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2008 Appointment of a director Appointment of a director
Registry Sep 25, 2007 Appointment of a director 4730... Appointment of a director 4730...
Registry Sep 20, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2007 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 Jun 1, 2007 Resignation of a director Resignation of a director
Registry May 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 27, 2007 Annual return Annual return
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 28, 2006 Appointment of a director Appointment of a director
Registry Dec 21, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2006 Resignation of a director Resignation of a director
Registry Aug 25, 2006 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Aug 22, 2006 Appointment of a man as Group Chief Executive and Director Appointment of a man as Group Chief Executive and Director
Registry Aug 22, 2006 Appointment of a director Appointment of a director
Registry Jun 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 18, 2006 Annual return Annual return
Registry Apr 18, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 18, 2006 Register of members Register of members
Registry Mar 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2005 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 Jul 22, 2005 Memorandum of association Memorandum of association
Registry Jul 22, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 22, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 22, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 4, 2005 Annual return Annual return
Registry Mar 31, 2005 Appointment of a director Appointment of a director
Registry Mar 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2005 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Mar 8, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 8, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2005 Notice of change of directors or secretaries or in their particulars 4730... Notice of change of directors or secretaries or in their particulars 4730...
Financials Jan 29, 2005 Annual accounts Annual accounts
Registry Dec 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4730... Declaration of satisfaction in full or in part of a mortgage or charge 4730...
Registry Dec 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4730... Declaration of satisfaction in full or in part of a mortgage or charge 4730...
Registry Dec 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4730... Declaration of satisfaction in full or in part of a mortgage or charge 4730...
Registry Dec 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4730... Declaration of satisfaction in full or in part of a mortgage or charge 4730...
Registry Dec 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4730... Declaration of satisfaction in full or in part of a mortgage or charge 4730...
Registry Dec 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4730... Declaration of satisfaction in full or in part of a mortgage or charge 4730...
Registry Dec 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4730... Declaration of satisfaction in full or in part of a mortgage or charge 4730...
Registry Dec 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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