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Dato Capital United Kingdom

Mossack Fonseca & Co. (U.K.) LTD

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Reports

Full Company ReportMOSSACK FONSECA & CO. (U.K.) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 12, 2015)
  • all other documents available
  • 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 02942205
Record last updated Thursday, May 10, 2018 10:21:28 PM UTC
Official Address Ground Floor Invision House Wilbury Way Hitchin Hertfordshire England Sg40tw Bearton, Hitchin Bearton
There are 776 companies registered at this street
Locality Hitchin Bearton
Region England
Postal Code SG40TW
Sector Other business support service activities n.e.c.

Charts

Visits

MOSSACK FONSECA & CO. (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92014-102015-102016-42016-52016-82020-12020-62023-52023-62023-72023-82023-102024-12024-42024-52024-62024-72024-82024-122025-301234

Searches

MOSSACK FONSECA & CO. (U.K.) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-62015-42015-52015-112016-22016-32016-42016-52016-112017-22017-32017-62017-72017-102017-122018-12018-42018-82018-112019-92019-122020-62021-112023-112025-303691215182124273033

Directors

Document Type Publication date Download link
Registry Apr 26, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 13, 2016 Confirmation statement made , with updates 2597575... Confirmation statement made , with updates 2597575...
Registry Jul 12, 2016 Change of particulars for director Change of particulars for director
Registry Jul 11, 2016 Change of registered office address Change of registered office address
Registry Jun 30, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 10, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 10, 2016 Appointment of a person as Secretary 2597435... Appointment of a person as Secretary 2597435...
Registry Jun 10, 2016 Resignation of one Secretary Resignation of one Secretary
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Oct 5, 2015 Resignation of one Director Resignation of one Director
Registry Oct 1, 2015 Resignation of one Non -Executive Director and one Director (a man) Resignation of one Non -Executive Director and one Director (a man)
Registry Jun 29, 2015 Annual return Annual return
Registry Jan 14, 2015 Resignation of one Director Resignation of one Director
Registry Dec 5, 2014 Resignation of one Director & Ceo and one Director (a man) Resignation of one Director & Ceo and one Director (a man)
Financials Sep 3, 2014 Annual accounts Annual accounts
Registry Jul 3, 2014 Annual return Annual return
Registry Jul 2, 2014 Change of particulars for director Change of particulars for director
Registry Jan 13, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2013 Annual return Annual return
Registry Apr 19, 2013 Change of particulars for director Change of particulars for director
Registry Apr 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Aug 6, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 3, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Registry Jun 24, 2010 Annual return 2656232... Annual return 2656232...
Registry Jun 23, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2628007... Change of particulars for director 2628007...
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 25, 2009 Annual return 2638020... Annual return 2638020...
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 25, 2009 Annual return 2638020... Annual return 2638020...
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 25, 2009 Annual return 2638020... Annual return 2638020...
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 25, 2009 Annual return 2638020... Annual return 2638020...
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 25, 2009 Annual return 2638020... Annual return 2638020...
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 25, 2009 Annual return 2638020... Annual return 2638020...
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 25, 2009 Annual return 2638020... Annual return 2638020...
Registry Jun 25, 2009 Annual return Annual return
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Appointment of a person Appointment of a person
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2008 Annual return Annual return
Registry Jun 25, 2008 Annual return 2607005... Annual return 2607005...
Registry Jun 25, 2008 Annual return Annual return
Registry Jun 25, 2008 Annual return 2607005... Annual return 2607005...
Registry Jun 25, 2008 Annual return Annual return
Registry Jun 25, 2008 Annual return 2607005... Annual return 2607005...
Registry Jun 25, 2008 Annual return Annual return
Registry Jun 25, 2008 Annual return 2607005... Annual return 2607005...
Registry Jun 25, 2008 Annual return Annual return
Registry Jun 25, 2008 Annual return 2607005... Annual return 2607005...
Registry Jun 25, 2008 Annual return Annual return
Registry Jun 25, 2008 Annual return 2607005... Annual return 2607005...
Registry Jun 25, 2008 Annual return Annual return
Registry Jun 25, 2008 Annual return 2607005... Annual return 2607005...
Registry Jun 25, 2008 Annual return Annual return
Registry Jan 23, 2008 Appointment of a person Appointment of a person
Registry Jan 9, 2008 Appointment of a woman Appointment of a woman
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Annual return Annual return
Registry Jul 4, 2007 Annual return 1801587... Annual return 1801587...
Registry Jul 4, 2007 Annual return Annual return
Registry Jul 4, 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 4, 2007 Notice of change of directors or secretaries or in their particulars 1801587... Notice of change of directors or secretaries or in their particulars 1801587...
Registry Jul 4, 2007 Annual return Annual return
Registry Jul 4, 2007 Annual return 1801587... Annual return 1801587...
Registry Jul 4, 2007 Annual return Annual return
Registry Jul 4, 2007 Annual return 1801587... Annual return 1801587...
Registry Jul 4, 2007 Annual return Annual return
Registry Jul 4, 2007 Annual return 1801587... Annual return 1801587...
Registry Jul 4, 2007 Annual return Annual return
Registry Jul 4, 2007 Annual return 1801587... Annual return 1801587...
Registry Jul 4, 2007 Annual return Annual return
Registry Jul 4, 2007 Annual return 1801587... Annual return 1801587...
Registry Jul 4, 2007 Annual return Annual return
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Registry Jun 28, 2006 Annual return 1766271... Annual return 1766271...
Registry Jun 28, 2006 Annual return Annual return
Registry Jun 28, 2006 Annual return 1766271... Annual return 1766271...
Registry Jun 28, 2006 Annual return Annual return
Registry Jun 28, 2006 Annual return 1766271... Annual return 1766271...
Registry Jun 28, 2006 Annual return Annual return
Registry Jun 28, 2006 Annual return 1766271... Annual return 1766271...

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