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Dato Capital United Kingdom

Mondi Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MONDI INVESTMENTS 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 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

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

Details

Company type Private Limited Company, Active
Company Number 05024245
Record last updated Thursday, October 6, 2022 11:41:48 AM UTC
Official Address 1 Mondi Plc Building 1st Floor Aviator Park Station Road Addlestone North
There are 8 companies registered at this street
Postal Code KT152PG
Sector Activities of head offices

Charts

Visits

MONDI INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Searches

MONDI INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 23, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 21, 2019 Appointment of a woman Appointment of a woman
Registry May 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 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%)
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 30, 2013 Annual return Annual return
Registry Sep 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2012 Statement of companies objects Statement of companies objects
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2012 Annual return Annual return
Registry Nov 14, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 14, 2011 Statement of capital Statement of capital
Registry Nov 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 14, 2011 Solvency statement Solvency statement
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Annual return Annual return
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Dec 31, 2009 Statement of capital Statement of capital
Registry Dec 30, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 30, 2009 Statement of capital Statement of capital
Registry Dec 30, 2009 Solvency statement Solvency statement
Registry Dec 30, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 5024... Change of particulars for director 5024...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 18, 2009 Change of particulars for director 5024... Change of particulars for director 5024...
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2008 Notice of change of directors or secretaries or in their particulars 5024... Notice of change of directors or secretaries or in their particulars 5024...
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jul 9, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2008 Annual return Annual return
Registry Aug 23, 2007 Memorandum of association Memorandum of association
Registry Aug 20, 2007 Change of name certificate Change of name certificate
Registry Jul 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 2007 Appointment of a director Appointment of a director
Registry Jul 6, 2007 Appointment of a director 5024... Appointment of a director 5024...
Registry Jul 6, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 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
Financials Jun 21, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Resignation of a director Resignation of a director
Registry May 18, 2007 Resignation of a director 5024... Resignation of a director 5024...
Registry May 18, 2007 Resignation of 2 people: one Accountant, one Manager and one Director (a man) Resignation of 2 people: one Accountant, one Manager and one Director (a man)
Registry Jan 25, 2007 Annual return Annual return
Registry Dec 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2006 Appointment of a director Appointment of a director
Registry Dec 19, 2006 Appointment of a director 5024... Appointment of a director 5024...
Registry Dec 19, 2006 Appointment of a director Appointment of a director
Registry Dec 19, 2006 Resignation of a director Resignation of a director
Registry Dec 19, 2006 Resignation of a director 5024... Resignation of a director 5024...
Registry Dec 19, 2006 Resignation of a director Resignation of a director
Registry Dec 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2006 Resignation of 3 people: one Deputy Secretary Of Anglo Amer, one Director (a man), one Deputy Company Secretary and one Company Secretary Resignation of 3 people: one Deputy Secretary Of Anglo Amer, one Director (a man), one Deputy Company Secretary and one Company Secretary
Registry Nov 24, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 23, 2006 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry May 19, 2006 Appointment of a director Appointment of a director
Registry May 9, 2006 Appointment of a man as Director and Deputy Company Secretary Appointment of a man as Director and Deputy Company Secretary
Registry Jan 23, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Aug 11, 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 Aug 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5024... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5024...
Registry Feb 4, 2005 Annual return Annual return
Registry May 6, 2004 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 May 6, 2004 Shares agreement Shares agreement
Registry Mar 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 26, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 26, 2004 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 Mar 26, 2004 Appointment of a director Appointment of a director
Registry Mar 26, 2004 Elective resolution Elective resolution
Registry Mar 26, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2004 Memorandum of association Memorandum of association
Registry Mar 26, 2004 Appointment of a director Appointment of a director
Registry Mar 26, 2004 Resignation of a director Resignation of a director
Registry Mar 26, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 26, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 18, 2004 Change of name certificate Change of name certificate
Registry Mar 16, 2004 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Mar 16, 2004 Appointment of a man as Deputy Secretary Of Anglo Amer and Director Appointment of a man as Deputy Secretary Of Anglo Amer and Director

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