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Dato Capital United Kingdom

Napier Group LTD

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Reports

Extended Company Report with Annual Accounts NAPIER GROUP 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 Jul 5, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01170317
Record last updated Thursday, August 3, 2023 2:33:50 PM UTC
Official Address 12 Charterhouse Square Bunhill
There are 167 companies registered at this street
Postal Code EC1M6AX
Sector Activities of head offices

Charts

Visits

NAPIER GROUP LIMITED (United Kingdom) Page visits 2024

Searches

NAPIER GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 1, 2022 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Sep 30, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2020 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jun 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2020 Appointment of a woman Appointment of a woman
Registry May 5, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 5, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2019 Appointment of a man as Director 1170... Appointment of a man as Director 1170...
Registry Aug 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2018 Resignation of one Director (a man) 1170... Resignation of one Director (a man) 1170...
Registry May 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2012 Change of particulars for director Change of particulars for director
Registry Dec 4, 2012 Annual return Annual return
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Annual return Annual return
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Dec 17, 2009 Annual return Annual return
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 1170... Change of particulars for director 1170...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Dec 1, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Registry Jul 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Dec 14, 2006 Annual return Annual return
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Annual return Annual return
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Dec 24, 2004 Annual return Annual return
Financials Jun 28, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Financials May 17, 2003 Annual accounts Annual accounts
Registry Apr 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2003 Annual return Annual return
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Feb 22, 2002 Annual return Annual return
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Jul 25, 2001 Appointment of a director Appointment of a director
Registry Jul 17, 2001 Resignation of a director Resignation of a director
Registry Jul 3, 2001 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 22, 2001 Annual return Annual return
Registry Dec 29, 2000 Resignation of a director Resignation of a director
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Feb 15, 2000 Annual return Annual return
Registry Jan 10, 2000 Change of name certificate Change of name certificate
Financials Jul 9, 1999 Annual accounts Annual accounts
Registry May 21, 1999 Resignation of a director Resignation of a director
Registry Feb 10, 1999 Annual return Annual return
Registry Sep 3, 1998 Appointment of a director Appointment of a director
Registry Sep 2, 1998 Appointment of a director 1170... Appointment of a director 1170...
Registry Aug 27, 1998 Appointment of a man as Group Director and Director Appointment of a man as Group Director and Director
Registry Aug 25, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 25, 1998 Auditor's letter of resignation 1170... Auditor's letter of resignation 1170...
Financials Jul 20, 1998 Annual accounts Annual accounts
Registry Feb 4, 1998 Annual return Annual return
Financials Jul 18, 1997 Annual accounts Annual accounts
Registry Jan 19, 1997 Annual return Annual return
Financials Jul 9, 1996 Annual accounts Annual accounts
Registry Mar 7, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 9, 1996 Annual return Annual return
Financials Jun 21, 1995 Annual accounts Annual accounts
Registry Apr 3, 1995 Change of name certificate Change of name certificate
Registry Apr 3, 1995 Change of name certificate 1170... Change of name certificate 1170...
Registry Feb 6, 1995 Annual return Annual return
Financials Jun 10, 1994 Annual accounts Annual accounts
Registry Feb 15, 1994 Annual return Annual return
Financials Jun 23, 1993 Annual accounts Annual accounts
Registry Feb 10, 1993 Annual return Annual return
Financials Sep 2, 1992 Annual accounts Annual accounts
Registry Feb 14, 1992 Annual return Annual return
Financials Aug 7, 1991 Annual accounts Annual accounts
Registry Feb 28, 1991 Annual return Annual return
Financials Oct 5, 1990 Annual accounts Annual accounts
Registry Feb 5, 1990 Annual return Annual return
Financials Oct 5, 1989 Annual accounts Annual accounts
Registry Aug 24, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 20, 1989 Annual return Annual return
Financials Feb 23, 1988 Annual accounts Annual accounts
Registry Feb 23, 1988 Annual return Annual return
Financials Feb 20, 1987 Annual accounts Annual accounts
Registry Feb 20, 1987 Annual return Annual return
Registry Jun 19, 1979 Change of name certificate Change of name certificate
Registry Apr 29, 1974 Miscellaneous document Miscellaneous document

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