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Dato Capital United Kingdom

Mothercare Finance Overseas, United Kingdom

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Reports

Extended Company Report with Annual Accounts MOTHERCARE FINANCE OVERSEAS 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 Dec 31, 2012)
  • 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 Other Company Type, Active
Company Number FC013710
Record last updated Saturday, April 10, 2021 2:36:36 PM UTC
Official Address 309 Po Box Grand Cayman Islands

Charts

Visits

MOTHERCARE FINANCE OVERSEAS LIMITED (United Kingdom) Page visits 2024

Searches

MOTHERCARE FINANCE OVERSEAS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2021 Appointment of a woman Appointment of a woman
Registry Jun 30, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 1, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Appointment terminated, secretary david moody Appointment terminated, secretary david moody
Registry Apr 4, 2012 Transitional return of an overseas company Transitional return of an overseas company
Registry Apr 4, 2012 Br014231 pr appointed Br014231 pr appointed
Registry Apr 4, 2012 Br014231 address change Br014231 address change
Registry Mar 29, 2012 Director appointed Director appointed
Registry Feb 3, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Appointment terminated Appointment terminated
Registry Feb 25, 2011 Director appointed Director appointed
Registry Feb 4, 2011 Appointment of a woman Appointment of a woman
Registry Feb 4, 2011 Resignation of a woman Resignation of a woman
Registry Dec 31, 2010 Appointment terminated, secretary david moody Appointment terminated, secretary david moody
Registry Dec 31, 2010 Transaction - person authorised to accept appointed Transaction - person authorised to accept appointed
Registry Dec 31, 2010 Transaction - person authorised to accept appointed 3013... Transaction - person authorised to accept appointed 3013...
Registry Dec 31, 2010 Return by a uk business of an overseas company for change of particulars Return by a uk business of an overseas company for change of particulars
Registry Oct 26, 2010 Appointment terminated Appointment terminated
Registry Oct 26, 2010 Director appointed Director appointed
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Aug 30, 2010 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Miscellaneous document Miscellaneous document
Registry Jul 1, 2009 Miscellaneous document 3013... Miscellaneous document 3013...
Registry Jun 19, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 19, 2009 Appointment of a woman Appointment of a woman
Financials Jul 22, 2008 Annual accounts Annual accounts
Financials Aug 13, 2007 Annual accounts 3013... Annual accounts 3013...
Registry Jun 6, 2007 Return of change in the corporate name of an oversea company subject to place of business registration Return of change in the corporate name of an oversea company subject to place of business registration
Financials Jan 10, 2007 Annual accounts Annual accounts
Financials Jan 18, 2006 Annual accounts 3013... Annual accounts 3013...
Registry Jun 13, 2005 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Feb 25, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 25, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 14, 2004 Annual accounts Annual accounts
Financials Sep 26, 2003 Annual accounts 3013... Annual accounts 3013...
Financials Aug 28, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jan 7, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3013... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3013...
Registry Jan 7, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Dec 31, 2001 Resignation of a woman Resignation of a woman
Registry Dec 28, 2001 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 15, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Jun 8, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry May 14, 2001 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Nov 23, 2000 Annual accounts Annual accounts
Registry Aug 17, 2000 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jun 30, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2000 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jan 8, 1999 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Jan 8, 1999 First pa details changed First pa details changed
Registry Dec 22, 1998 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 7, 1998 Annual accounts Annual accounts
Financials Jul 17, 1998 Annual accounts 3013... Annual accounts 3013...
Financials Sep 26, 1996 Annual accounts Annual accounts
Financials Aug 10, 1995 Annual accounts 3013... Annual accounts 3013...
Financials Sep 14, 1994 Annual accounts Annual accounts
Registry Oct 25, 1993 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Oct 25, 1993 First pa details changed First pa details changed
Registry Oct 25, 1993 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Oct 13, 1993 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3013... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3013...
Registry Oct 13, 1993 Business address changed Business address changed
Financials Jul 16, 1993 Annual accounts Annual accounts
Financials Aug 27, 1992 Annual accounts 3013... Annual accounts 3013...
Registry Jun 11, 1992 Appointment of a woman Appointment of a woman
Registry May 12, 1992 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Financials Jan 7, 1992 Annual accounts Annual accounts
Registry Oct 19, 1990 Business address Business address
Registry Oct 12, 1990 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jul 6, 1990 Annual accounts Annual accounts
Registry Dec 29, 1989 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 5, 1989 Annual accounts Annual accounts
Registry Dec 31, 1988 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Sep 21, 1988 Annual accounts Annual accounts
Registry Aug 18, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 1988 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 1988 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Feb 26, 1988 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 12, 1988 Annual accounts Annual accounts
Registry Apr 30, 1987 Resignation of a woman Resignation of a woman
Registry Apr 1, 1987 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 1987 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 11, 1986 Notice of accounting reference date Notice of accounting reference date
Registry Nov 4, 1986 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Nov 4, 1986 Certificate of incorporation Certificate of incorporation

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