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Dato Capital United Kingdom

Nasdaq International LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 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

Details

Company type Private Limited Company, Active
Company Number 02094791
Record last updated Thursday, February 4, 2021 5:52:26 AM UTC
Official Address 3 Floor Woolgate Exchange 25 Basinghall Street Bassishaw
There are 41 companies registered at this street
Postal Code EC2V5HA
Sector Financial intermediation not elsewhere classified

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Directors

Document Type Publication date Download link
Registry Dec 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 22, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
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%)
Registry Aug 1, 2014 Annual return Annual return
Registry Apr 11, 2014 Change of registered office address Change of registered office address
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Registry Aug 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Nov 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 18, 2011 Resignation of one Secretary 2094... Resignation of one Secretary 2094...
Registry Oct 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2011 Miscellaneous document Miscellaneous document
Registry Jul 21, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Aug 3, 2010 Annual return Annual return
Registry Aug 3, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Financials Mar 10, 2010 Annual accounts Annual accounts
Registry Aug 5, 2009 Annual return Annual return
Registry May 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 29, 2009 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Registry Apr 14, 2008 Memorandum of association Memorandum of association
Registry Apr 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2008 Memorandum of association Memorandum of association
Registry Feb 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 19, 2008 Annual accounts Annual accounts
Registry Aug 15, 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
Registry Aug 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2007 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 13, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Annual return Annual return
Registry Aug 1, 2006 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 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2006 Register of members Register of members
Registry Aug 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2006 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 1, 2006 Register of members Register of members
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 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 9, 2005 Annual return Annual return
Registry Sep 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 19, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Annual return Annual return
Registry Feb 23, 2004 Appointment of a director Appointment of a director
Registry Feb 23, 2004 Resignation of a director Resignation of a director
Registry Feb 23, 2004 Resignation of a director 2094... Resignation of a director 2094...
Registry Dec 12, 2003 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Registry Oct 6, 2003 Resignation of a director Resignation of a director
Registry Sep 26, 2003 Resignation of one President-Ceo Nasdaq and one Director (a man) Resignation of one President-Ceo Nasdaq and one Director (a man)
Registry Jul 28, 2003 Annual return Annual return
Registry Jul 5, 2003 Resignation of a director Resignation of a director
Registry Jul 5, 2003 Resignation of a director 2094... Resignation of a director 2094...
Financials Jun 26, 2003 Annual accounts Annual accounts
Registry Jun 16, 2003 Resignation of 2 people: one Chairman And Ceo, one Director (a man) and one Executive Vice President Resignation of 2 people: one Chairman And Ceo, one Director (a man) and one Executive Vice President
Registry Sep 10, 2002 Resignation of a director Resignation of a director
Registry Jul 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Annual return Annual return
Registry Mar 15, 2002 Appointment of a director Appointment of a director
Registry Feb 13, 2002 Resignation of a director Resignation of a director
Registry Nov 8, 2001 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Nov 7, 2001 Appointment of a man as Chairman And Ceo and Director Appointment of a man as Chairman And Ceo and Director
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Aug 13, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Aug 31, 2000 Annual return Annual return
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Sep 2, 1999 Annual return Annual return
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry Jul 9, 1998 Register of members Register of members
Registry Jul 9, 1998 Annual return Annual return
Registry Dec 9, 1997 Appointment of a director Appointment of a director
Registry Dec 9, 1997 Appointment of a director 2094... Appointment of a director 2094...
Registry Nov 25, 1997 Resignation of a director Resignation of a director
Registry Nov 24, 1997 Two appointments: 2 men Two appointments: 2 men
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry Sep 4, 1997 Register of members Register of members
Registry Sep 4, 1997 Annual return Annual return
Registry Sep 4, 1997 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 Jan 31, 1997 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Financials Nov 19, 1996 Annual accounts Annual accounts
Registry Oct 22, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 14, 1996 Annual return Annual return
Registry May 10, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 26, 1995 Annual accounts Annual accounts
Registry Oct 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 10, 1995 Annual return Annual return
Registry Dec 31, 1994 Resignation of a woman Resignation of a woman
Financials Nov 2, 1994 Annual accounts Annual accounts
Registry Jul 5, 1994 Annual return Annual return
Financials Nov 29, 1993 Annual accounts Annual accounts
Registry Nov 1, 1993 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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