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Dato Capital United Kingdom

Mayfair Capital Investment Management LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2005)
  • 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

Details

Company type Private Limited Company, Active
Company Number 04846209
Record last updated Friday, May 3, 2024 5:09:16 AM UTC
Official Address 2 Cavendish Square London W1g0pu West End
There are 961 companies registered at this street
Postal Code W1G0PU
Sector fund, management

Charts

Visits

MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED (United Kingdom) Page visits 2024

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MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2024 Resignation of one Director (a man) 4846... Resignation of one Director (a man) 4846...
Registry Apr 22, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) 4846... Resignation of one Director (a man) 4846...
Registry Apr 20, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) 4846... Resignation of one Director (a man) 4846...
Registry Nov 21, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2016 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 Nov 1, 2016 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 1, 2016 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Feb 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2015 Return of allotment of shares Return of allotment of shares
Financials Nov 23, 2015 Annual accounts Annual accounts
Registry Nov 13, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 13, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 10, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 15, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2015 Annual return Annual return
Registry Apr 24, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Apr 20, 2015 Change of accounting reference date Change of accounting reference date
Registry Apr 9, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 9, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 26, 2015 Resignation of one Director Resignation of one Director
Registry Mar 25, 2015 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jan 7, 2015 Annual accounts Annual accounts
Registry Nov 12, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 9, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 4, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 19, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 13, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 1, 2014 Annual return Annual return
Registry Jul 28, 2014 Change of registered office address Change of registered office address
Registry May 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2014 Appointment of a man as Director 4846... Appointment of a man as Director 4846...
Registry Apr 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 15, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2014 Resignation of one Chartered Surveyor and one Secretary (a man) Resignation of one Chartered Surveyor and one Secretary (a man)
Registry Mar 31, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 3, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 3, 2014 Annual accounts Annual accounts
Registry Nov 1, 2013 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Aug 22, 2013 Annual return Annual return
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Nov 19, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2012 Appointment of a man as Director 4846... Appointment of a man as Director 4846...
Registry Sep 11, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 31, 2012 Annual return Annual return
Financials Jan 16, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 3, 2011 Annual return Annual return
Registry Jul 28, 2011 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Jul 28, 2011 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jul 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Nov 12, 2010 Change of registered office address Change of registered office address
Registry Oct 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 17, 2010 Annual return Annual return
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2010 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Jun 9, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 9, 2010 Return of purchase of own shares Return of purchase of own shares
Registry May 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Sep 10, 2009 Annual return Annual return
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 15, 2008 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Sep 10, 2008 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
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Registry Feb 27, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 27, 2008 Shares agreement Shares agreement
Registry Feb 27, 2008 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
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Annual return Annual return
Registry Sep 1, 2005 Annual return 4846... Annual return 4846...
Financials Aug 15, 2005 Annual accounts Annual accounts
Financials Feb 5, 2005 Annual accounts 4846... Annual accounts 4846...
Registry Feb 3, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 16, 2004 Annual return Annual return
Registry Aug 20, 2003 Appointment of a director Appointment of a director
Registry Aug 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2003 Resignation of a director Resignation of a director
Registry Aug 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 2003 Appointment of a director Appointment of a director
Registry Jul 30, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 25, 2003 Two appointments: 2 companies Two appointments: 2 companies

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