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Dato Capital United Kingdom

Marks Sattin (Uk) LTD

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Reports

Full Company ReportMARKS SATTIN (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01594927
Record last updated Tuesday, March 21, 2023 9:41:44 AM UTC
Official Address Cromwell House 14 Fulwood Place Holborn And Covent Garden
There are 118 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1V6HZ
Sector Temporary employment agency activities

Charts

Visits

MARKS SATTIN (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22024-92024-112024-122025-20123

Directors

Document Type Publication date Download link
Registry Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2023 Resignation of one Director (a man) 1594... Resignation of one Director (a man) 1594...
Registry Jul 1, 2021 Appointment of a man as Western Europe Regional Director and Director Appointment of a man as Western Europe Regional Director and Director
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 6, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jan 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 18, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 7, 2018 Resignation of 2 people: one Director (a man) 1594... Resignation of 2 people: one Director (a man) 1594...
Registry Nov 7, 2018 Appointment of a person 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 person 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 Nov 7, 2018 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 Oct 27, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
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 4, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2014 Appointment of a man as Director and Recruitment Ceo Appointment of a man as Director and Recruitment Ceo
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 13, 2013 Annual return Annual return
Registry Jun 6, 2013 Change of particulars for director Change of particulars for director
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Registry Jan 25, 2012 Change of particulars for director Change of particulars for director
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Registry Mar 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Nov 19, 2010 Resignation of one Director 1594... Resignation of one Director 1594...
Registry Nov 19, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Change of name certificate Change of name certificate
Registry Jul 21, 2010 Change of name 10 Change of name 10
Registry Jul 2, 2010 Annual return Annual return
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of registered office address Change of registered office address
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1594... Change of particulars for director 1594...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1594... Change of particulars for director 1594...
Registry Jun 8, 2009 Annual return Annual return
Registry Jun 8, 2009 Change of accounting reference date Change of accounting reference date
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Resignation of a director Resignation of a director
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2008 Resignation of a director Resignation of a director
Registry Jul 29, 2008 Resignation of a director 1594... Resignation of a director 1594...
Registry Jul 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2008 Annual return Annual return
Financials Apr 21, 2008 Annual accounts Annual accounts
Registry Mar 21, 2008 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 Jan 31, 2008 Appointment of a director Appointment of a director
Registry Dec 31, 2007 Change of name certificate Change of name certificate
Registry Dec 17, 2007 Annual return Annual return
Registry Dec 17, 2007 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 Dec 17, 2007 Register of members Register of members
Registry Nov 6, 2007 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 Nov 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1594... Declaration of satisfaction in full or in part of a mortgage or charge 1594...
Registry Oct 18, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 19, 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 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1594... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1594...
Registry Jun 7, 2007 Annual return Annual return
Financials Mar 13, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2007 Resignation of a director Resignation of a director
Registry Mar 2, 2007 Appointment of a director Appointment of a director
Registry Mar 2, 2007 Resignation of a director Resignation of a director
Registry Mar 2, 2007 Resignation of a director 1594... Resignation of a director 1594...
Registry Mar 1, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 1, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2006 Particulars of a mortgage or charge 1594... Particulars of a mortgage or charge 1594...
Registry Aug 8, 2006 Appointment of a director Appointment of a director
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Registry Jun 28, 2006 Register of members Register of members
Registry Jan 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 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 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2005 Annual return Annual return
Registry Jun 21, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 7, 2005 Annual accounts Annual accounts
Registry Dec 15, 2004 Appointment of a director Appointment of a director
Registry Nov 30, 2004 Appointment of a director 1594... Appointment of a director 1594...
Registry Nov 23, 2004 Appointment of a director Appointment of a director
Registry Nov 2, 2004 Appointment of a man as Director and BusinesS Development Director Appointment of a man as Director and BusinesS Development Director
Registry Oct 5, 2004 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Financials May 4, 2004 Annual accounts 1594... Annual accounts 1594...
Registry Dec 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2003 Annual return Annual return
Registry Jun 16, 2002 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2002 Annual return Annual return

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