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Dato Capital United Kingdom

Ngt Luxembourg One LTD

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Reports

Extended Company Report with Annual Accounts NGT LUXEMBOURG ONE 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 Sep 24, 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

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

Details

Company type Private Limited Company, Liquidation
Company Number 05284987
Record last updated Wednesday, November 27, 2019 3:21:16 AM UTC
Official Address 1 Strand St James's
There are 1,336 companies registered at this street
Postal Code WC2N5EH
Sector Activities of head offices

Charts

Visits

NGT LUXEMBOURG ONE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 22, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2017 Appointment of a woman Appointment of a woman
Registry Jul 27, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 7, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Registry Sep 9, 2013 Resignation of a woman Resignation of a woman
Registry Aug 12, 2013 Annual return Annual return
Registry Jun 10, 2013 Change of particulars for director Change of particulars for director
Registry Jun 1, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 14, 2013 Change of particulars for director Change of particulars for director
Registry May 7, 2013 Change of particulars for director 5284... Change of particulars for director 5284...
Registry Mar 25, 2013 Change of particulars for director Change of particulars for director
Registry Mar 22, 2013 Resignation of one Corporate Treasurer and one Director (a man) Resignation of one Corporate Treasurer and one Director (a man)
Registry Mar 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 29, 2012 Annual accounts Annual accounts
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Sep 17, 2012 Resignation of a woman Resignation of a woman
Registry Aug 13, 2012 Annual return Annual return
Registry Jun 6, 2012 Change of particulars for director Change of particulars for director
Registry Mar 8, 2012 Resignation of one Director Resignation of one Director
Registry Mar 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 1, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 27, 2011 Annual accounts Annual accounts
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Registry Aug 4, 2011 Annual return Annual return
Registry Mar 2, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 25, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 18, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Annual return Annual return
Registry Jun 17, 2010 Statement of companies objects Statement of companies objects
Registry Jun 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Change of particulars for director 5284... Change of particulars for director 5284...
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Change of particulars for director 5284... Change of particulars for director 5284...
Registry Mar 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 5284... Change of particulars for director 5284...
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 24, 2009 Annual return Annual return
Registry Aug 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2009 Appointment of a man as Director 5284... Appointment of a man as Director 5284...
Registry Aug 5, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 4, 2009 Resignation of a director Resignation of a director
Registry Aug 4, 2009 Resignation of a director 5284... Resignation of a director 5284...
Registry Jul 10, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2009 Annual return Annual return
Registry Dec 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 13, 2008 Resignation of a director Resignation of a director
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2008 Resignation of one Assistant Treasurer and one Director (a man) Resignation of one Assistant Treasurer and one Director (a man)
Registry Sep 30, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 26, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 26, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2008 Appointment of a director Appointment of a director
Registry Nov 28, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 2007 Annual return Annual return
Registry Nov 20, 2007 Appointment of a secretary Appointment of a secretary
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 19, 2007 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry May 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 26, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2007 Notice of change of directors or secretaries or in their particulars 5284... Notice of change of directors or secretaries or in their particulars 5284...
Registry Feb 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Resignation of a director Resignation of a director
Registry Jan 11, 2007 Appointment of a director Appointment of a director
Registry Dec 22, 2006 Resignation of one Company Secretarial Manager and one Secretary (a man) Resignation of one Company Secretarial Manager and one Secretary (a man)
Registry Dec 1, 2006 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Nov 16, 2006 Resignation of a director Resignation of a director
Registry Nov 15, 2006 Annual return Annual return

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