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Dato Capital United Kingdom

New Europe Capital LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • 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

Last balance sheet date2023-04-30
Employees£0 0%
Total assets£220 0%

HH & P SIXTEEN LIMITED

Details

Company type Private Limited Company
Company Number 04450096
Record last updated Friday, October 21, 2022 3:09:35 PM UTC
Postal Code SW3 2NG

Charts

Visits

NEW EUROPE CAPITAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 7, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 14, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Jun 25, 2014 Annual return Annual return
Financials May 2, 2014 Annual accounts Annual accounts
Registry Jan 10, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 30, 2013 Appointment of a woman Appointment of a woman
Registry Aug 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 19, 2012 Change of particulars for secretary Change of particulars for secretary
Financials May 14, 2012 Annual accounts Annual accounts
Financials Oct 3, 2011 Annual accounts 4450... Annual accounts 4450...
Registry Jun 22, 2011 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 4450... Change of particulars for director 4450...
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2007 Annual return Annual return
Financials Jun 4, 2007 Annual accounts Annual accounts
Financials Oct 17, 2006 Annual accounts 4450... Annual accounts 4450...
Registry Jun 12, 2006 Annual return Annual return
Registry May 24, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 23, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Annual return Annual return
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Registry May 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 2003 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 Sep 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4450... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4450...
Registry Aug 28, 2003 Resignation of a director Resignation of a director
Registry Aug 4, 2003 Resignation of one Executive Finance and one Director (a man) Resignation of one Executive Finance and one Director (a man)
Registry Jun 17, 2003 Annual return Annual return
Registry May 18, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 18, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 10, 2003 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 May 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 26, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Appointment of a director Appointment of a director
Registry Jan 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2003 Appointment of a man as Executive Finance and Director Appointment of a man as Executive Finance and Director
Registry Jan 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Nov 27, 2002 Memorandum of association Memorandum of association
Registry Nov 19, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 19, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 6, 2002 Appointment of a director Appointment of a director
Registry Oct 28, 2002 Resignation of a director Resignation of a director
Registry Oct 28, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 28, 2002 Appointment of a director Appointment of a director
Registry Oct 28, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 18, 2002 Appointment of a woman Appointment of a woman
Registry Oct 17, 2002 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Oct 15, 2002 Company name change Company name change
Registry Oct 15, 2002 Change of name certificate Change of name certificate
Registry May 29, 2002 Appointment of a person as Director and Company Appointment of a person as Director and Company

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