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Dato Capital United Kingdom

Meif II Kemble Gp LTD

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Reports

Extended Company Report with Annual Accounts MEIF II KEMBLE GP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 23, 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

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

Details

Company type Private Limited Company, Active
Company Number 06015049
Record last updated Sunday, January 14, 2018 8:27:02 PM UTC
Official Address Ropemaker Place 28 Street London Ec2y9hd Coleman, Coleman Street
There are 297 companies registered at this street
Postal Code EC2Y9HD
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Dec 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 1, 2017 Annual accounts Annual accounts
Registry Sep 28, 2017 Document replacement Document replacement
Registry Sep 25, 2017 Document replacement 7975971... Document replacement 7975971...
Registry Sep 11, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 8, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 8, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Aug 4, 2017 Resignation of one Director Resignation of one Director
Registry Aug 1, 2017 Resignation of one Asset Manager and one Director (a man) Resignation of one Asset Manager and one Director (a man)
Registry Jul 18, 2017 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jul 18, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Dec 21, 2016 Annual accounts Annual accounts
Registry Dec 20, 2016 Change of particulars for director Change of particulars for director
Registry Dec 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 3, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 3, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 3, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2016 Change of particulars for director Change of particulars for director
Financials May 8, 2016 Amended accounts Amended accounts
Financials Jan 4, 2016 Annual accounts Annual accounts
Registry Dec 16, 2015 Annual return Annual return
Registry Sep 30, 2015 Resignation of one Director Resignation of one Director
Registry Sep 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 21, 2015 Appointment of a man as Director and Asset Director Appointment of a man as Director and Asset Director
Registry Jul 1, 2015 Resignation of one Director Resignation of one Director
Registry Jul 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2015 Resignation of one Director Resignation of one Director
Registry Jun 12, 2015 Appointment of a man as Director and Asset Manager Appointment of a man as Director and Asset Manager
Registry Jan 12, 2015 Annual return Annual return
Financials Nov 28, 2014 Annual accounts Annual accounts
Registry Feb 3, 2014 Change of particulars for director Change of particulars for director
Registry Dec 19, 2013 Annual return Annual return
Financials Oct 23, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Sep 17, 2013 Resignation of one Director 2591403... Resignation of one Director 2591403...
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Sep 16, 2013 Resignation of 2 people: one Accountant, one Asset Director and one Director (a man) Resignation of 2 people: one Accountant, one Asset Director and one Director (a man)
Registry Jan 3, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Change of particulars for director Change of particulars for director
Registry Mar 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2012 Appointment of a man as Director and Asset Director Appointment of a man as Director and Asset Director
Registry Feb 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 10, 2012 Resignation of one Director Resignation of one Director
Registry Feb 7, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 22, 2011 Annual return Annual return
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Change of particulars for director Change of particulars for director
Registry May 13, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for director 2630429... Change of particulars for director 2630429...
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry Mar 21, 2011 Change of registered office address Change of registered office address
Registry Dec 16, 2010 Annual return Annual return
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 2614533... Change of particulars for director 2614533...
Registry Mar 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 25, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 25, 2010 Resignation of one Director Resignation of one Director
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Annual return Annual return
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Appointment of a person Appointment of a person
Registry Dec 11, 2008 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 11, 2008 Annual return Annual return
Registry Dec 11, 2008 Resignation of a person Resignation of a person
Registry Dec 1, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 8, 2008 Resolution Resolution
Registry Oct 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Accounts Accounts
Registry Jun 26, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2008 Annual return Annual return
Registry Dec 14, 2007 Appointment of a person Appointment of a person
Registry Oct 23, 2007 Appointment of a person 1880136... Appointment of a person 1880136...
Registry Sep 25, 2007 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Aug 17, 2007 Resignation of a person Resignation of a person
Registry Jul 31, 2007 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Apr 12, 2007 Resignation of a person Resignation of a person
Registry Apr 12, 2007 Resignation of a person 1944719... Resignation of a person 1944719...
Registry Apr 12, 2007 Appointment of a person Appointment of a person
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Registry Apr 4, 2007 Appointment of a person Appointment of a person
Registry Apr 3, 2007 Appointment of a person 1945197... Appointment of a person 1945197...
Registry Feb 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2007 Appointment of a person Appointment of a person
Registry Jan 27, 2007 Appointment of a person 1866161... Appointment of a person 1866161...
Registry Jan 27, 2007 Resolution Resolution
Registry Jan 27, 2007 Resolution 1832247... Resolution 1832247...
Registry Jan 27, 2007 Resolution Resolution
Registry Jan 27, 2007 Appointment of a person Appointment of a person

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