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Dato Capital United Kingdom

Resource Partners Spv LTD

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Reports

Extended Company Report with Annual Accounts RESOURCE PARTNERS SPV 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 Jun 18, 2014)
  • 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

PONDMIST LIMITED
MERCHANT SPV LIMITED
MERCHANT SPV II LIMITED

Details

Company type Private Limited Company, Active
Company Number 03817443
Record last updated Tuesday, June 8, 2021 10:30:49 AM UTC
Official Address 69 Park Lanerk Lane Fairfield
There are 1,682 companies registered at this street
Postal Code CR01JD
Sector Financial intermediation not elsewhere classified

Charts

Visits

RESOURCE PARTNERS SPV LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 9, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control 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, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2018 Appointment of a man as Director and Interim Ceo Appointment of a man as Director and Interim Ceo
Registry Feb 2, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 6, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control 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, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 26, 2014 Miscellaneous document Miscellaneous document
Registry Jun 25, 2014 Miscellaneous document 3817... Miscellaneous document 3817...
Registry Jun 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2014 Appointment of a man as Director 3817... Appointment of a man as Director 3817...
Registry Jun 20, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2014 Resignation of one Director Resignation of one Director
Registry Jun 20, 2014 Resignation of one Director 3817... Resignation of one Director 3817...
Registry Jun 20, 2014 Resignation of one Director Resignation of one Director
Registry Jun 20, 2014 Resignation of one Director 3817... Resignation of one Director 3817...
Registry Jun 20, 2014 Resignation of one Director Resignation of one Director
Registry Jun 20, 2014 Resignation of one Director 3817... Resignation of one Director 3817...
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry Jun 9, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jun 9, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 12, 2013 Registration of a charge / charge code 3817... Registration of a charge / charge code 3817...
Registry Aug 9, 2013 Annual return Annual return
Financials Feb 14, 2013 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Registry Aug 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry Nov 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 15, 2011 Statement of satisfaction in full or in part of mortgage or charge 3817... Statement of satisfaction in full or in part of mortgage or charge 3817...
Registry Nov 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 15, 2011 Memorandum of association Memorandum of association
Registry Nov 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 27, 2011 Particulars of a mortgage or charge 3817... Particulars of a mortgage or charge 3817...
Registry Aug 16, 2011 Annual return Annual return
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Aug 2, 2010 Annual return Annual return
Registry Jul 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 22, 2010 Particulars of a mortgage or charge 3817... Particulars of a mortgage or charge 3817...
Registry May 21, 2010 Change of registered office address Change of registered office address
Registry Apr 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2010 Statement of companies objects Statement of companies objects
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 3817... Change of particulars for director 3817...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3817... Change of particulars for director 3817...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3817... Change of particulars for director 3817...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 27, 2009 Annual return Annual return
Registry Aug 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 27, 2009 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 Aug 27, 2009 Register of members Register of members
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry Jul 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 15, 2008 Annual return Annual return
Registry Oct 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 28, 2008 Annual accounts Annual accounts
Financials Jun 9, 2008 Annual accounts 3817... Annual accounts 3817...
Registry Mar 20, 2008 Resignation of a director Resignation of a director
Registry Mar 18, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 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 Mar 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3817... Declaration of satisfaction in full or in part of a mortgage or charge 3817...
Registry Mar 7, 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 24, 2008 Memorandum of association Memorandum of association
Registry Jan 18, 2008 Change of name certificate Change of name certificate
Registry Jan 18, 2008 Company name change Company name change
Registry Jan 17, 2008 Appointment of a director Appointment of a director
Registry Jan 17, 2008 Appointment of a director 3817... Appointment of a director 3817...
Registry Jan 17, 2008 Appointment of a director Appointment of a director
Registry Jan 17, 2008 Appointment of a director 3817... Appointment of a director 3817...
Registry Jan 17, 2008 Appointment of a director Appointment of a director
Registry Jan 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2008 Appointment of a director Appointment of a director
Registry Jan 14, 2008 Appointment of a director 3817... Appointment of a director 3817...
Registry Jan 14, 2008 Resignation of a director Resignation of a director
Registry Jan 14, 2008 Resignation of a director 3817... Resignation of a director 3817...
Registry Jan 14, 2008 Resignation of a director Resignation of a director
Registry Jan 14, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 2, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 2007 Six appointments: 6 men Six appointments: 6 men
Registry Aug 13, 2007 Annual return Annual return
Registry Apr 27, 2007 Resignation of a director Resignation of a director
Registry Jan 29, 2007 Resignation of a director 3817... Resignation of a director 3817...
Registry Jan 10, 2007 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Dec 22, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2006 Appointment of a director Appointment of a director

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