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Dato Capital United Kingdom

New Fdl LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2012)
  • 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
Company Number 04931482
Record last updated Tuesday, October 22, 2013 1:38:40 PM UTC
Official Address 1 Oliver's Yard 55 City Road Bunhill
There are 27 companies registered at this street
Postal Code EC1Y1HQ
Sector Financial intermediation not elsewhere classified

Charts

Visits

NEW FDL LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 27, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Aug 19, 2013 Striking off application by a company Striking off application by a company
Registry Jun 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 2, 2012 Statement of capital Statement of capital
Registry Nov 2, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 2, 2012 Solvency statement Solvency statement
Registry Nov 2, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Registry Aug 30, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 30, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 7, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 6, 2012 Appointment of a person as Secretary 4931... Appointment of a person as Secretary 4931...
Registry May 8, 2012 Change of registered office address Change of registered office address
Registry May 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 4, 2012 Resignation of one Secretary 4931... Resignation of one Secretary 4931...
Registry Sep 6, 2011 Annual return Annual return
Registry Aug 15, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Registry Nov 11, 2010 Annual return 4931... Annual return 4931...
Registry Jul 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 12, 2010 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jul 12, 2010 Resignation of one Finance Dierctor,Special Project and one Director (a man) Resignation of one Finance Dierctor,Special Project and one Director (a man)
Financials May 12, 2010 Annual accounts Annual accounts
Registry Nov 23, 2009 Annual return Annual return
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 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 Nov 24, 2008 Annual return Annual return
Registry Nov 19, 2008 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2008 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 Oct 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4931... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4931...
Registry Oct 15, 2008 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 Oct 15, 2008 Register of members Register of members
Registry Oct 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Resignation of a director 4931... Resignation of a director 4931...
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Resignation of a director 4931... Resignation of a director 4931...
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 2, 2008 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 2, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 29, 2008 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 Aug 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4931... Declaration of satisfaction in full or in part of a mortgage or charge 4931...
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Appointment of a director Appointment of a director
Registry Mar 19, 2008 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 Mar 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4931... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4931...
Registry Mar 17, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 30, 2007 Annual return Annual return
Registry Aug 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Feb 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 23, 2006 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 Nov 17, 2006 Annual return Annual return
Registry Sep 19, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 7, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 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 Oct 18, 2005 Annual return Annual return
Financials Jul 25, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Annual return Annual return
Registry Nov 16, 2004 Annual return 4931... Annual return 4931...
Financials Aug 19, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2004 Shares agreement Shares agreement
Registry Jul 21, 2004 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 Apr 21, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 16, 2004 Memorandum of association Memorandum of association
Registry Jan 31, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2004 Appointment of a director Appointment of a director
Registry Jan 8, 2004 Change of name certificate Change of name certificate
Registry Jan 8, 2004 Company name change Company name change
Registry Dec 23, 2003 Appointment of a director Appointment of a director
Registry Dec 23, 2003 Appointment of a director 4931... Appointment of a director 4931...
Registry Dec 23, 2003 Appointment of a director Appointment of a director
Registry Dec 8, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Dec 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2003 Register of members Register of members
Registry Dec 8, 2003 Appointment of a director Appointment of a director
Registry Dec 8, 2003 Appointment of a director 4931... Appointment of a director 4931...
Registry Oct 31, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2003 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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