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Dato Capital United Kingdom

Netnames Brand Protection Holdings LTD

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Reports

Extended Company Report with Annual Accounts NETNAMES BRAND PROTECTION HOLDINGS 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 Mar 28, 2001)
  • 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

ENVISIONAL SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04034960
Record last updated Wednesday, May 20, 2020 2:31:56 AM UTC
Official Address 25 Canada Square Canary Wharf London E145lq Millwall
There are 1,113 companies registered at this street
Postal Code E145LQ
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry May 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 29, 2016 Two appointments: 2 men Two appointments: 2 men
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 Apr 14, 2015 Amended accounts Amended accounts
Financials Apr 13, 2015 Annual accounts Annual accounts
Registry Jan 23, 2015 Annual return Annual return
Registry Jan 21, 2015 Change of particulars for director Change of particulars for director
Registry Sep 22, 2014 Change of registered office address Change of registered office address
Financials Mar 20, 2014 Annual accounts Annual accounts
Registry Jan 28, 2014 Annual return Annual return
Registry Jul 17, 2013 Annual return 4034... Annual return 4034...
Financials Jan 24, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Company name change Company name change
Registry Jan 16, 2013 Change of name certificate Change of name certificate
Registry Jan 16, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 3, 2012 Annual return Annual return
Registry Aug 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 7, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Mar 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2012 Memorandum of association Memorandum of association
Registry Feb 16, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 16, 2012 Section 175 comp act 06 08 4034... Section 175 comp act 06 08 4034...
Registry Feb 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 27, 2011 Annual return Annual return
Registry Jul 27, 2011 Change of particulars for director Change of particulars for director
Financials Feb 28, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2010 Annual return Annual return
Registry Aug 3, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Aug 21, 2009 Annual return Annual return
Registry Aug 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2009 Resignation of a director Resignation of a director
Registry Jun 5, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 6, 2009 Annual accounts Annual accounts
Registry Jul 31, 2008 Annual return Annual return
Registry Sep 18, 2007 Annual return 4034... Annual return 4034...
Registry Sep 3, 2007 Appointment of a director Appointment of a director
Registry Aug 9, 2007 Change of accounting reference date Change of accounting reference date
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Resignation of a director Resignation of a director
Registry Jul 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2007 Appointment of a director Appointment of a director
Registry Jul 26, 2007 Appointment of a director 4034... Appointment of a director 4034...
Registry Jul 26, 2007 Resignation of a director Resignation of a director
Registry Jul 26, 2007 Resignation of a director 4034... Resignation of a director 4034...
Registry Jul 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2007 Resignation of a director Resignation of a director
Registry Jul 26, 2007 Resignation of a director 4034... Resignation of a director 4034...
Registry Jul 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 10, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Mar 28, 2007 Appointment of a director Appointment of a director
Registry Mar 28, 2007 Resignation of a director Resignation of a director
Registry Feb 20, 2007 Appointment of a woman Appointment of a woman
Registry Dec 14, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2006 Annual return Annual return
Registry Jul 14, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Resignation of a director Resignation of a director
Registry May 18, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 10, 2006 Resignation of a director Resignation of a director
Registry May 10, 2006 Resignation of a director 4034... Resignation of a director 4034...
Registry Mar 31, 2006 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Mar 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 24, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Resignation of 2 people: one Ceo, one Company Director and one Director (a man) Resignation of 2 people: one Ceo, one Company Director and one Director (a man)
Registry Jan 4, 2006 Appointment of a director Appointment of a director
Registry Dec 13, 2005 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Sep 21, 2005 Annual return Annual return
Financials Jul 12, 2005 Annual accounts Annual accounts
Financials Oct 20, 2004 Annual accounts 4034... Annual accounts 4034...
Registry Sep 24, 2004 Annual return Annual return
Registry Dec 12, 2003 Appointment of a director Appointment of a director
Registry Nov 27, 2003 Resignation of a director Resignation of a director
Registry Nov 26, 2003 Appointment of a man as Entrepreneur and Director Appointment of a man as Entrepreneur and Director
Registry Nov 14, 2003 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Aug 28, 2003 Annual return Annual return
Registry Jul 27, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 21, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2002 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 24, 2002 Rereg pri-plc Rereg pri-plc
Registry Sep 24, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 24, 2002 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 24, 2002 Notice of increase in nominal capital Notice of increase in nominal capital

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